Tag: KYC

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.

Benhamou Global Ventures, a Silicon Valley-based early-stage venture firm, has closed its opportunity fund at over $40m.

Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.

Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.