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Regtech provider Know Your Customer and Germany-based AML company Hawk AI have partnered up to improve financial crime compliance in Fintech.
partnership, AML, KYC, compliance, fraud prevention, cloud services, artificial intelligence, data
Finance operating system Aspire has partnered with Know Your Customer to facilitate access to its financial products to underserved SMEs across South-East Asia.
KYC, partnership, financial inclusion, SMEs, digitalisation
Regtech provider Know Your Customer has announced its new product that will let its users access, review, and download company data and official incorporation documents from 123 countries worldwide.
KYC, product launch, regtech, data, financial institutions