Tag: KYC

Vaultbank has announced the beta launch of its decentralized exchange, which enables the trading of security tokens.

LHV, the largest domestic financial group in Estonia, will use FICO's compliance solution to combat money laundering.

Toronto-based EnStream has enhanced its portfolio of identity verification and device authentication services.

J O Hambro Capital Management has selected FactSet as its investment risk management and reporting solution.

Know Your Company (KYC), a provider of KYC and anti-money laundering solution for rapid ID verification, is set to launch in Asia Pacific.

Bitcoin exchange Bitstamp has picked Onfido to provide ID verification during onboarding to meet KYC and other regulations.

SelfKey, a blockchain-based digital identity system, is working on plans to integrate the Kyber Exchange platform into the SelfKey Wallet.

Hodl Hodl has launched a peer-to-peer cryptocurrency exchange, which offers traders decentralized exchange functionality for Bitcoin and Litecoin, without KYC/AML.

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...