Home Tags KYC

Tag: KYC

AML, KYC-focused companies pull in $1.6bn over five-year period

Nearly half of all RegTech companies address AML or KYC regulation

Jumio partners with Meed for KYC/AML compliance

Identity verification tech provider Jumio, which was recently hand-picked for the RegTech100, has partnered with digital banking service Meed.

Blockpass to use blockchain to reduce enterprise KYC cost

Blockpass, RegTech platform offering shared regulatory and compliance services, is set to use Blockchain to reduce enterprise KYC cost. The Hong Kong-based company has revealed...

SmartStream opens Jaipur office to support tier 1 bank client

SmartStream Technologies, which is a global software and managed services provider, has opened an office in Jaipur, India to service a tier one investment bank.

RegTech Kyckr brings in Tesco CEO Benny Higgins

Irish RegTech company Kyckr is set to bring in global banking executive Benny Higgins as non-executive chair.

iSignthis places up to A$6.5m to investors, integrates with TraderQ

iSignthis, a company specialising in identity verification and payment authentication, has placed up to A$6.5m to investors.
83104
83098

50,000+ RegTech leaders get exclusive industry stories delivered every week