Tag: KYC

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.

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.