Tag: KYC

Artificial intelligence and machine learning are changing the regulatory landscape and fueling the rise of RegTech. However, there dependence on data is often overlooked according to a new white paper by RDC.

Distilled Analytics and Shyft Network to combat the expanding global issue of identity verification, theft, and fraud.

Civic, a provider of blockchain identity verification technology, has formed a partnership with Rivetz.

Estonian company Veriff, which provides an online identity verification solution, has hired the former Uber Baltics general manager.

Global regulations are continuing to increase KYC complexity and are pushing banks towards technology innovation, according to a new study.

Enigma, a New York-based Data-as-a-Service company, has raised $95m in a funding round led by NEA.

UiPath, a robotic process automation software developer, has raised $225m in its Series C, valuing the company at $3bn.

Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.

4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution.

RegTech is about bringing clarity to compliance but there is a lack of transparency between the sector and regulators, according to kompany founder & CEO Russell E. Perry.