Tag: AML
iSignthis places up to A$6.5m to investors, integrates with TraderQ
iSignthis, a company specialising in identity verification and payment authentication, has placed up to A$6.5m to investors.
Over half of all RegTech companies address AML or KYC regulation
The Global RegTech Review released by FinTech Global highlights increased investments in AML and KYC solutions Given the increasingly complex requirements placed by regulatory...
Identity verification platform Alloy nabs ?3.8m seed
Identity verification platform Alloy has pulled in ?3.8m in its seed funding round led by Eniac Ventures.
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