Tag: KYC

Alberta Investment Management Corporation (AIMCo) has selected FactSet as its investment risk management solution.

Civic, a blockchain identity-verification technology provider, has partnered with Votem to launch the first CVC-Powered Know-Your-Customer (KYC) process.

German banking platform solarisBank AG has bagged €56.6m in its Series B funding round.

IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.

UiPath, a robotic process automation developer, has reportedly closed a $120m investment, at a valuation of over $1bn.

Vaultbank has announced the beta launch of its decentralized exchange, which enables the trading of security tokens.

LHV, the largest domestic financial group in Estonia, will use FICO's compliance solution to combat money laundering.

Toronto-based EnStream has enhanced its portfolio of identity verification and device authentication services.

J O Hambro Capital Management has selected FactSet as its investment risk management and reporting solution.

Know Your Company (KYC), a provider of KYC and anti-money laundering solution for rapid ID verification, is set to launch in Asia Pacific.