Tag: KYC

RegTech100 company Know Your Customer has partnered with Hong Kong-based FinTech company Neat.

4Stop, a provider for KYC, compliance and fraud prevention, has partnered with iovation, a TransUnion company.

Tradeshift, a supply chain payments and marketplaces, has partnered RegTech100 company kompany to reduce supply chain risk.

After the 2008 crisis, financial institutions faced a mountain of new regulations and related challenges around data collection, monitoring and reporting. Hundreds of Regulatory Technology (RegTech) startups sprang up to help. But there’s one thing that’s often overlooked in the dynamic RegTech space: it’s not just about startups.

RegTech100 company Jumio has formed a partnership with Engage Technology Partners to automate the right to work verification.

W2 Global Data, an identity verification service provider, has raised £3m in its Series A financing round.

The Euro Banking Association (EBA) is looking at how cryptotechnologies can help financial institutions improve regulatory compliance.

RegTech can bring huge benefits, however; the industry needs to be made more aware of what’s on offer, according to an Intermediary Director at a leading asset manager.

Accuity, a provider of financial crime compliance, payments and KYC solutions, is set to enhance its Bankers Almanac Risk & Compliance portfolio.

RegTech100 company Jumio has added FaceTec`s ZoOm 3D Face Liveness Detection to its online identity verification suite.