Tag: KYC

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...

RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.

LuLu Exchange, which provides cross-border remittance, currency exchange and other financial services, has bought in Fiserv’s AML Technology.

Irish RegTech company Kyckr is set to bring in global banking executive Benny Higgins as non-executive chair.

iSignthis, a company specialising in identity verification and payment authentication, has placed up to A$6.5m to investors.