KYC

London-based Neotas, a developer of online due diligence solutions for the financial services sector, and the University of Essex have partnered up to innovate new ways to prevent financial crimes and mitigate risk.

India-based Signzy has added another $3m to its coffers just months after the startup raised $5.4m in a previous round.

SelfKey, a blockchain-based identity system, has obtained a Mauritius’ Regulatory Sandbox License (RSL).

Governance and risk assessment are not regulatory checkboxes but the bedrock of a robust BSA/AML and OFAC compliance program.

RegTech and Blockchain & Cryptocurrencies companies completed 50% of all FinTech deals in the country during the first quarter. FinTech companies in Singapore shrugged...

Gecko Governance, the developer of the world first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.

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

Dublin-based RegTech Fenergo is launching new product Digital KYC to empower financial services firms to automatically comply with know your customer (KYC) rules.

Hot on the heels of launching its identity verification product in August 2019, VerifyMe Nigeria has closed a new investment round.

Biometrics specialist Onfido has strengthened its financial muscles by raising $100m in fresh capital to fuel further expansions and tech developments.