Tag: KYC

Bank transfer solution company Dwolla has closed a $12m funding round led by Foundry Group. Other participants to the round included Union Square Ventures, Next...

Alternative investment technology provider Artivest has merged with Altegris, an alternative investment research and management firm. The newly merged company will operate under the Artivest name, and...

Shyft has launched an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for KYC and AML.

Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.

RegTech 100 company Finomial, a compliant client lifecycle management platform, has landed a strategic equity investment from Silver 8 Capital.

Harbor, a San Francisco-based company looking to use blockchain to power crypto-securities compliance, has raised $10m.

RegTech 100 company iSignthis has published its interim operating update for its Australian payment processing and settlement operations.

Cryptocurrency venture capital firm SPiCE VC, which has closed its pre-ICO sale on $40m, has now launched its ICO.

Cambridge Blockchain has combined its distributed digital identity system with IHS Markit’s Know-your-customer (KYC) services.

Dutch HR startup Talmundo has raised €1.3m for its employee onboarding platform.