Tag: KYC

Narmi has launched a new digital account opening platform for regional and community financial institutions.

Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.

RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.

Block66, a blockchain-based lending solution mitigating mortgage fraud, has entered into a strategic partnership with Civic Technologies.

RegTech 100 company Trulioo has expanded its AML and KYC service to the Philippines to help its remittance market.

Regulatory DataCorp, a provider of compliance screening, has appointed Tom Walsh as its news Chief Executive Officer.

AnyVision, an AI technology and computer vision company, has secured $28m in its Series A led by German technology group Bosch.

Canada-based ASAPP Online Solutions and Flinks have partnered to connect account and lending origination with more than 250 million Canadian financial accounts.

Civic is set to launch its decentralised identity verification ecosystem, dubbed Identity.com.

Equifax has purchased DataX, a specialty finance credit reporting agency and alternative data provider to lenders nationwide.