Tag: KYC

RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network.

IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.

encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has partnered with Nikkei Media Marketing.

Experian has formed a strategic financial partnership with Danal, a mobile phone identity and authentication platform.

GIACT Systems has launched a digital platform to address the new FinCEN rule on beneficial ownership.

4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.

blanco, a technology developer for asset managers, has raised €2m in its latest equity round.

RegTech100 company Electronic Identification (eID) has launched One Click Onboarding (OCO), which provides video in just one click.

Veritas Finance, a Chennai-based financial services firm that lends to micro and small enterprises, has reportedly raised a new round of debt financing. The FinTech...

RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange. The AI-powered trusted identity as a service provider said it has partnered with...