Tag: KYC

KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.

Digital money platform Uphold has received an $57.5m funding from a group of investors, including Greg Kidd.

Signicat, a provider of electronic identity and electronic signature solutions, has secured €1.36m in phase two funding from the EU's Horizon 2020 programme. The grant...

Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem. Headquartered in Stockholm, Sweden, Trapets is...

RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.

Swiss RegTech IMTF, a provider of software and IT services for financial institutions, has bolstered its Asia-Pacific team with the hire of Andreas Wenger.

Nearly half of all RegTech companies address AML or KYC regulation

Identity verification tech provider Jumio, which was recently hand-picked for the RegTech100, has partnered with digital banking service Meed.

Blockpass, RegTech platform offering shared regulatory and compliance services, is set to use Blockchain to reduce enterprise KYC cost. The Hong Kong-based company has revealed...