Tag: KYC
Atom bank partners with TruNarrative to bolster AML capabilities
TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring. Atom chose...
Vital4 closes $1.1m funding round from Access Private Partners
Vital4, a data search and due diligence solution provider, has closed a $1.1m funding round to support its continued growth.
Jumio strengthens its relationship with Monzo
Identity verification platform Jumio has strengthened its partnership with challenger bank Monzo by singing a new multi-year agreement.
International Screening Solutions bags $1.5m in angel-led round
KYC and risk screening company International Screening Solutions (ISS) has closed a $1.5m funding round led by a group of technology-focused angel investors.
Beam bags $9m in a wave of funding
Compliance technology platform Beam has bagged $9m in a mix of its Seed, Series A and venture debt funding.
Import.io acquires web data extractor Connotate
Web data integration solution Import.io has acquired Connotate, a web data extraction platform, for an undisclosed amount.
Chainalysis bags $30m in Series B led by Accel
Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.
SWIFT opens up its KYC Registry to corporates
SWIFT has revealed it is opening its KYC Registry platform to corporates, enabling them to upload, maintain and share their KYC information with their banks.
Payments company SafeCharge launches new eKYC tool
SafeCharge, a provider of payment processing software to businesses, has launched a new automated digital identity solution. Identity Manager uses automation technology to streamline complex...
Truepic to help Jewelers Mutual with underwriting processes
US-based Jewelers Mutual Insurance has selected Truepic Vision to improve its underwriting processes.