Tag: KYC

Mexico-based digital identity platform Tu Identidad has closed its $600,000 funding round to support addition of new features.

Public investment vehicle Pivotal Acquisition and electronic discovery and information governance company KLDiscovery have agreed to merge.

A fifth of financial institutions claim outdated technology infrastructures are holding them back from investing in new solutions such as AI, a study from Fenergo claims.

TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring. Atom chose...

Vital4, a data search and due diligence solution provider, has closed a $1.1m funding round to support its continued growth.

Identity verification platform Jumio has strengthened its partnership with challenger bank Monzo by singing a new multi-year agreement.

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.