Elevator Ventures and UNIQA Ventures invest in kompany
RegTech scaleup kompany has closed a new venture deal supported by Elevator Ventures, Raiffeisen Bank International´s (RBI) venture capital arm, and UNIQA Ventures, the VC firm.
Australian RegTech Kyckr to raise $6.75m to fund its growth
Aussie customer identity verification company Kyckr is looking to leverage the tightening of anti-money laundering rules and grow on the back of a new funding round.
How to plan your journey to perpetual KYC
While the use of KYC techniques has been commonplace in financial services for many years, the concept of pKYC is changing the industry.
What can RegTech companies learn from how regulators have acted during the Covid-19 crisis?
Regulators around the world have issued emergency measures to safeguard the economy from the coronavirus fallout. But what can RegTechs learn from it?
Why are anti-money laundering practices and background checks so contested among cryptocurrency exchanges?
Customer background checks have again become a hotly debated topic in the cryptocurrency world.
© FinTech Global © Copyright 2024. All rights reserved.
