Articles with tag: kompany

Found 3 results in 281 milliseconds.

TruNarrative, kompany partner to provide anti-money laundering compliance for regulated businesses

News | Digital Identity, Security & Online Fraud | 27 Nov 2020

Regtech platform TruNarrative has partnered with kompany to add its comprehensive business verification and digital onboarding solutions to the TruNarrative App Store.

TruNarrative, kompany, business partnership, business verification, digital onboarding, TruNarrative App Stor, KYB, anti-money laundering

AML and Business KYC /KYB platform kompany raises EUR 6 million

News | Digital Identity, Security & Online Fraud | 06 Aug 2020

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

Raiffeisen Bank, kompany develop group-wide business KYC solution

News | Digital Identity, Security & Online Fraud | 14 Jun 2018

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