Tag: KYC

KYC and risk screening company International Screening Solutions (ISS) has closed a $1.5m funding round led by a group of technology-focused angel investors.

Compliance technology platform Beam has bagged $9m in a mix of its Seed, Series A and venture debt funding.

Web data integration solution Import.io has acquired Connotate, a web data extraction platform, for an undisclosed amount.

Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.

SWIFT has revealed it is opening its KYC Registry platform to corporates, enabling them to upload, maintain and share their KYC information with their banks.

SafeCharge, a provider of payment processing software to businesses, has launched a new automated digital identity solution. Identity Manager uses automation technology to streamline complex...

US-based Jewelers Mutual Insurance has selected Truepic Vision to improve its underwriting processes.

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.