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ADGM publishes scope and benefits of e-KYC project
Abu Dhabi Global Market (ADGM) has published a summary of the scope and benefits around electronic KYC, after a successful first phase of its e-KYC project.
Refinitiv to provide crypto exchange Binance with KYC tools
Refinitiv, a provider of data, analytics, trading and risk assessment tools, will provide cryptocurrency exchange Binance with KYC tools.
Onfido partners with WORBLI to supply KYC/AML checks
RegTech 100 company Onfido has partnered with blockchain network WORBLI for KYC and AML compliance.
solarisBank launches new digital identification services
solarisBank is launching a new digital identification solutions division which is already being used by four banks.
Pass Technology scoops up £3.25m in new funding round
Pass Technology Group, a background checking and regulatory solution developer, has bagged £3.25m in a new financing round.
To beat financial crime, organisations can no longer afford to not...
Financial criminals are winning, so organisations need to be more vigilant and work together to combat it, according to Anthony Quinn, founder and CEO at Artic Intelligence.
IdentityMind Global partners with B2Broker for KYC, AML compliance
IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.
PlainID appoints 4 senior staff, hot off heels of Series A...
PlainID, an online verification solution, has appointed four people to its senior management team.
StarkWare pulls in $30m Series A round led by Paradigm
StarkWare, a blockchain-based platform which implements a zero-knowledge proof system, has collected $30m in its Series A.
Mitek partners with Biocryptology to improve biometric authentication
Digital identity verification platform Mitek has teamed with Biocryptology to boost biometric authentication.
