Thursday, August 16, 2018
Tags KYC

Tag: KYC

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

4Stop completes second phase of product enhancement

4Stop, a provider of KYC, compliance and anti-fraud technology, has completed the second phase of their product enhancement. Read More: regtechanalyst.com

FSDC lays out digital identity and e-KYC report for Hong Kong

The FSDC has laid out four key recommendations for creating a digital identity and e-KYC based infrastructure for Hong Kong. Read More: regtechanalyst.com

4Stop enhances KYC, compliance and anti-fraud offering

4Stop, a provider of KYC, compliance and Anti-fraud technology, as completed the first phase of their product enhancement. Read More: regtechanalyst.com

Paysafe strengthens digital KYC with Sphonic

Global payments provider Paysafe has strengthen its digital Know Your Customer (KYC) services by partnering with Sphonic. Read More: regtechanalyst.com

Blockbid partners with LexisNexis & ThreatMetrix

Australian crypto exchange Blockbid has increased its fraud prevention security and KYC solutions by partnering with LexisNexis. Read More: regtechanalyst.com

Lysis partners with Genpact to tackle financial crime compliance

Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance. Read More: member.regtechanalyst.com

Trunomi partners with Shyft for KYC/AML compliance

Trunomi has partnered with Shyft, a blockchain-based digital ID solution for Know Your Customer (KYC) and Anti Money Laundering (AML) compliance. Read More: regtechanalyst.com