Tag: KYC

Alloy, an identity verification service for financial services, has bagged $12m in its Series A round.

NICE Actimize has been selected by Indonesia’s Bank Mayapada Internasional to improve its financial crime operations.

Betting platform Betfred has revealed it has been working with digital ID verification solutions provider HooYu to bolster its client onboarding solutions.

A European bank which serves 10 million customers could save up to €10m annually and avoid fines if they improve technology behind know your customer (KYC) processes, study from Mitek and Consult Hyperion states.

The Reserve bank of India (RBI) has reportedly extended the deadline for prepaid payment instruments (PPIs) to be compliant with KYC rules.

Tally, a banking app which offers an alternative physical asset currency, has selected TruNarrative’s unified platform for real-time customer onboarding.

Digital identity startup Jumio has joined NICE Actimize’s X-Sight Marketplace, an ecosystem designed to assist in financial crime management.

Cryptocurrency market data platform CoinGecko has joined Coinfirm’s AMLT Network, a group designed to improve AML and security of cryptocurrency.

Melissa, a global intelligence solution helping businesses unlock their data, has released a new Know Your Customer (KYC) solution.

The verification platform VerifyMe Nigeria has launched a new identity verification and know your customer (KYC) product.