Tag: KYC
iSignthis places up to A$6.5m to investors, integrates with TraderQ
iSignthis, a company specialising in identity verification and payment authentication, has placed up to A$6.5m to investors.
Over half of all RegTech companies address AML or KYC regulation
The Global RegTech Review released by FinTech Global highlights increased investments in AML and KYC solutions Given the increasingly complex requirements placed by regulatory...
KYC solution platform norbloc $1.6m round led by Marathon Venture Capital
KYC solution provider norbloc has closed a $1.6m seed round led by Greece-base Marathon Venture Capital.
Identity verification platform Alloy nabs $3.8m seed
Identity verification platform Alloy has pulled in ?3.8m in its seed funding round led by Eniac Ventures.
KYC RegTech company GreenPoint acquired by Webhelp
Global business process outsourcer Webhelp has acquired KYC RegTech company GreenPoint.
Bluzelle nabs $1.5m in Series A round
Singapore-based blockchain database platform Bluzelle has reportedly nabbed $1.5m for its Series A financing round.
© FinTech Global © Copyright 2024. All rights reserved.
