Tag: KYC

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.

The Global RegTech Review released by FinTech Global highlights increased investments in AML and KYC solutions Given the increasingly complex requirements placed by regulatory...

KYC solution provider norbloc has closed a $1.6m seed round led by Greece-base Marathon Venture Capital.

Identity verification platform Alloy has pulled in ?3.8m in its seed funding round led by Eniac Ventures.