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Pegasystems uses AI to bolster customer onboarding process

Pegasystems has launched artificial intelligence (AI) capabilities to bolster the customer onboarding process for banks.

Usechain aims to develop a self-sovereign identity Blockchain

Usechain planning to be the first-ever Blockchain Ecosystem to achieve self-sovereign identity for individuals and institutions.

RCN partners with IdentityMind for KYC/AML support

RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network.

IdentityMind to provide KYC/AML support to Etherparty

IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.

encompass brings KYC solutions to Japan through Nikkei partnership

encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has partnered with Nikkei Media Marketing.

Experian backs Danal’s mobile identity platform

Experian has formed a strategic financial partnership with Danal, a mobile phone identity and authentication platform.

GIACT launches platform to address new Beneficial Ownership regulations

GIACT Systems has launched a digital platform to address the new FinCEN rule on beneficial ownership.

draglet integrates 4Stop’s KYC and risk management tech

4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.

blanco raises €2m in funding from Volta, KBC

blanco, a technology developer for asset managers, has raised €2m in its latest equity round.

Electronic Identification launches One Click Onboarding

RegTech100 company Electronic Identification (eID) has launched One Click Onboarding (OCO), which provides video in just one click.
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