Tag: KYC

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.

algoreg, a Luxembourg-based RegTech company, has raised $1m in Series A financing to enhance its onboarding modular platform.

Yoti, a digital identity app, said it will be working within the Financial Conduct Authority sandbox with Worry+Peace, an InsurTech startup.

Bitcoin exchange Bitstamp has picked Onfido to provide to its ID verification during onboarding to meet KYC and other regulations.

RegTech 100 company IdentityMind Global has closed a $10m Series C round of financing to meet the global demand for digital identities.

KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.

European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.

Signicat, a provider of electronic identity and electronic signature solutions, has secured ?1.36m in phase two funding from the EU's Horizon 2020 programme.

Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.Headquartered in Stockholm, Sweden, Trapets is...