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4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution. Read More: regtechanalyst.com
Mobile identity platform Yoti and GBG have been selected as an ID provider for FunFair Technologies’s new blockchain-powered KYC.
4Stop, a provider for KYC, compliance and fraud prevention, has integrated its technology into Paymentz. Read More: regtechanalyst.com
The messaging application and service Telegram has launched a KYC (Know Your Customer) process specifically designed for Initial Coin Offerings (ICOs). Read More: regtechanalyst.com
Deutsche Bank is reportedly failing to fully identify clients and the source of their wealth, highlighting shortcomings in its money laundering controls. Read More: regtechanalyst.com
AnyVision, an AI technology and computer vision company, has secured $28m in its Series A led by German technology group Bosch. Read more: fintech.global