Monday, October 15, 2018
Tags KYC

Tag: KYC

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

Jumio talks data security, ID authentication

There are 1.4 billion records on the Dark Web. Is anything secure? In this Data Drivers podcast, Jumio's Philipp Pointner tackles ID theft, biometrics and KYC. Read more: www.pymnts.com

Telegram launches personal identification service for ICOs

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 reportedly fails in customer screening processes

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 secures $28m in Series A from German technology group Bosch

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