Tag: KYC

EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool.

Electronic IDentification joins EIT to boost their businesses in the European market.

Belarus-based Belgazprombank has implemented a system from FICO to screen financial transactions and customers to prevent financial crime.

IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.

Global remittance platform Remitly has partnered with Onfido to help onboard new users to its platform, without running the risk of fraud or financial crime.

Payment and identity technology company iSignthis has completed a A$10m institutional placement.

Societe Generale has purchased French banking-as-a-service platform Treezor as part of its ‘transform to grow’ strategy.

Ontology, a new public blockchain project and a distributed trust collaboration platform, has partnered with RegTech provider 4Stop.

Los Angeles-based Acuant, a provider of identity verification solutions, has been purchased by Audax Private Equity.

Indiegogo has partnered with Onfido, an identity verification provider, to prevent fraudsters from entering its crowdfunding platform.