Tag: KYC

Scaled Risk, a Paris, France-based provider of reporting & analytics for banks & asset managers, has raised €3m.

Regulatory DataCorp is set to offer screening for human trafficking violations and criminals free of charge for its customers.

One of the biggest nightmares within compliance teams in any industry is the on-going and never ending communication with customers, according to Aqubix.

4Stop, a global KYC, compliance and anti-fraud technology provider, has completed and is now live with the third phase of their product enhancement.

Global financial institutions have been fined $26bn for non-compliance with Anti-Money Laundering (AML), Know Your Customer (KYC) and sanctions regulations in the last decade, according to new research.

KYC Portal is not another data provider. KYC Portal is the most complete end-to-end KYC and due diligence solution on the market.

Melissa, a provider of contact data quality and identity verification solutions, has bought its Electronic ID Verification platform to banks.

IdentityMind Global has picked Oracle Cloud Infrastructure to host its SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention.

LexisNexis Risk Solutions has partnered with iMeta Technologies in a bid to reduce financial crime risk for financial institutions.

Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.