Tag: KYC

Benhamou Global Ventures, a Silicon Valley-based early-stage venture firm, has closed its opportunity fund at over $40m.

Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.

Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.

AnyVision, an AI technology and computer vision company, has secured $28m in its Series A led by German technology group Bosch.

IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.

RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.

A number of banks in the Nordic region are looking to create a common Know Your Customer (KYC) joint venture.

FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.

Trusted Key Solutions, a Blockchain-based secure digital identity company, has raised a $3m seed round.

RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.