KYC

Identity verification service provider Shufti Pro will provide loot box site Drakemall with its customer verification services.

From:  RegTech Analyst Seoul-based CHILDLY’s Dove Wallet is about to get a compliance boost thanks to a new deal with Argos, a global know your...

Accenture has picked 16 new promising startups from such varied disciplines as InsurTech, RegTech, open data and capital markets to take part of its UK-based accelerator programme.

Having already cut out a piece for itself as a client onboarding and fraud prevention company, 4Stop has now launched a new transaction monitoring solution.

The founder of Libra rival Saga reveals why he believes the new digital currency might be more successful than the Facebook project.

From: RegTech Analyst Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and...

The blockchain identity management market is expected to grow tremendously over the next few years, provided it can overcome some huge challenges.

Identity verification and authentication platform AU10TIX has raised $20m from Oak HC/FT, the venture capital fund spun out of Oak Investment Partners.

Hot on the heels of its announcement of its latest tool, know your customer (KYC) specialist Fenergo has announced a new partnership with professional services firm PwC.

The U.S. Commodity Futures Trading Commission’s (CFTC) has released its report for the fiscal year 2019.