Tag: KYC

Pass Technology Group, a background checking and regulatory solution developer, has bagged £3.25m in a new financing round.

Scaled Risk, a Paris, France-based provider of reporting & analytics for banks & asset managers, has raised €3m.

Domus Semo Sancus (DSS) has partnered with Acuant, a global provider of identity verification solutions.

Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.

Societe Generale has purchased French banking-as-a-service platform Treezor as part of its ‘transform to grow’ strategy.

Prasos, a Finland-based cryptocurrency service provider, has signed an agreement with payment and identity technology company iSignthis.

Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.

Apttus, which provides onboarding-to-payment for financial services, has landed an investment from Thoma Bravo.

Stater Blockchain Limited is looking to acquire UK-based blockchain technology company Hashcove Limited.

iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launched its public beta.