Saturday, May 26, 2018
Tags KYC

Tag: KYC

CRIF tap LexisNexis Risk Solutions to ‘drive financial transparency’

CRIF, a global providers of business information, has tapped LexisNexis Risk Solutions’ platform for KYC requirements. Read More: regtechanalyst.com

KYC compliance platform traceto.io adds Ng to advisory board

traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions has added  John Ng from Signum Capital to its advisory board team. Read More: regtechanalyst.com

KFH-Bahrain launches new banking app

Kuwait Finance House Bahrain (KFHB) has unveiled Jazeel, a digital account opening and community-based platform. Read More: regtechanalyst.com

Holdex taps Blockpass for KYC/AML compliance

Holdex has partnered with Blockpass to offer streamlined KYC and AML identity verification solutions to its clients.  Read More: regtechanalyst.com

RCN partners with IdentityMind for KYC/AML support

RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network. Read More: regtechanalyst.com

encompass brings KYC solutions to Japan through Nikkei partnership

encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has partnered with Nikkei Media Marketing. Read More: regtechanalyst.com

draglet integrates 4Stop’s KYC and risk management tech

4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider. Read More: regtechanalyst.com

Localbitcoins now demands ID for ‘significant’ trade volumes

Localbitcoins is causing controversy on social media after users complained about surprise anti-money laundering (AML) and know-your-customer (KYC) measures. Read more: bitcoinist.com

Japanese regulator suspends two crypto exchanges

Japan's financial regulator has ordered two cryptocurrency exchanges to halt operations for two months due to insufficient KYC procedures. Read more: www.coindesk.com

Insights Network picks Jumio for KYC/AML-compliant ID verification

RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange. Read more: regtechanalyst.com