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Moody’s Corporation has acquired PassFort and entered into an agreement to acquire kompany – two European providers of onboarding and KYC solutions.
KYC, AML, compliance, acquisition, digital identity
partnership, regtech, KYC, KYB
partnership, KYB, compliance, regtech, product launch, banks, fintech, API, DueDil
TruNarrative, kompany, business partnership, business verification, digital onboarding, TruNarrative App Stor, KYB, anti-money laundering
The Paypers has released a new edition of the Global Open Banking Report 2020 that depicts the sinuous, but steady road that goes beyond Open Banking - into the Open Finance and Open Data Economy
The Global Open Banking Report 2020 follows the journey from Open Banking to Open Finance and Open Data Economy and provides key insights about the benefits of Open Finance for different areas of financial service
Open Banking, Open Finance, open data, data, digitalisation, payments , merchants, corporates, SMEs, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, Request to Pay, compliance, regulation, onboarding, partnership, developers, treasury, account-to-account payments, coronavirus, COVID-19, pandemic, actionable insights, consumers, mapping, data sharing, finance, banking, Know Your Customer, KYC, credit scoring, TPP checking, repository, API security, authentication, Strong Customer Authentication, lending, affordability, savings, insurance, data strategy, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments
kompany, a regtech platform for Business KYC (KYB), has announced new investment of almost EUR 6 million, the company’s largest single investment round to date.
kompany, regtech, AML, KYC, KYB, funding, Startpath, Plug and Play FinTech, Raiffeisen Bank International, Elevator Lab, KYC onchain
The Austria-based regtech startup kompany and Raiffeisen Bank have signed a contract for the development and implementation of a business KYC (Know Your Customer) solution.
Raiffeisen Bank, KYC, kompany, partnership, fintech, compliance, regtech, startup