Monday, January 21, 2019
Tags KYC

Tag: KYC

4Stop partners with iovation for device intelligence tech

4Stop, a provider for KYC, compliance and fraud prevention, has partnered with iovation, a TransUnion company. Read More: regtechanalyst.com

KYC Portal – built by compliance teams for all types of...

KYC Portal is not another data provider. KYC Portal is the most complete end-to-end KYC and due diligence solution on the market. Read More: regtechanalyst.com

AML, sanctions & KYC non-compliance fines totals $26bn

Global financial institutions have been fined $26bn for non-compliance with Anti-Money Laundering (AML), Know Your Customer (KYC) and sanctions regulations in the last decade, according to new research. Read More: regtechanalyst.com

4Stop launches phase three product enhancement

4Stop, a global KYC, compliance and anti-fraud technology provider, has completed and is now live with the third phase of their product enhancement. Read More: regtechanalyst.com

Acuant helps FinTech verify unbanked individuals

Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m. Read More: regtechanalyst.com

EverCompliant releases new eKYC Discovery tool

EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool. Read More: regtechanalyst.com  

4Stop partners with Web Shield to offer merchant underwriting

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

IdentityMind Global launches new RegTech webstore

IdentityMind Global has launched a RegTech webstore to enable firms to integrate KYC and AML compliance functions. Read More: regtechanalyst.com

Yoti & GBG selected as ID providers for blockchain-powered KYC solution

Mobile identity platform Yoti and GBG have been selected as an ID provider for FunFair Technologies’s new blockchain-powered KYC.

Paymentz integrates 4Stop’s KYC, compliance and anti-fraud tech

4Stop, a provider for KYC, compliance and fraud prevention, has integrated its technology into Paymentz. Read More: regtechanalyst.com