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AllBank has announced an exciting partnership with UnionPay International to boost financial inclusion in Philippines.
partnership, online payments, digital payments, ecommerce, KYC
product launch, KYC, AML, compliance, digital identity
cryptocurrency, cryptocurrency exchange, identity verification, KYC, biometrics
During the pandemic, financial institutions have been accelerating spending on regulatory technology, a survey of almost 40 organisations conducted by ClauseMatch has found.
survey, KYC, regtech, banks, fintech
product launch, digital identity, identity verification, KYC, digital onboarding, partnership
funding, API, compliance, KYC, KYB
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
Paysafe, cryptocurrency, partnership, compliance, AML, KYC, artificial intelligence
KYC, gambling, identity verification, biometrics
Singapore-based intelligent document and image processing solution IN-D.ai has announced the availability of Identity Verification, a suite of products in the Microsoft Azure Marketplace.
partnership, Microsoft, identity verification, KYC, eKYC
Germany-based onboarding and monitoring solution provider Web Shield has announced joining ZignSec, a Sweden-based regtech company known for its global identity verification platform.
partnership, identity verification, fraud management, KYC
Nethone, a Poland-based online fraud fighter has raised USD 6,7 million in Series A to fight account takeover.
fraud prevention, funding, behavioural biometrics, account takeover, KYC
IDnow, an European Platform-as-a-Service provider for identity verification, introduces automated AML (anti-money laundering) screening to its platform.
identity verification, risk management, AML, KYC
banks, AML, financial services, compliance, KYC, risk management, financial institutions, regulation, cybersecurity, financial crime
investment, KYC, digital onboarding
Verafide, a verifiable credentials technology provider for issuers, holders and verifiers of digital credentials and ID, has launched their platform on the SETL enterprise blockchain.
blockchain, digital identity, product launch, KYC, identity verification
Trulioo, KYC, identity verification, data
Blockpass has teamed up with OpenDeFi to provide regulatory compliance, security, and additional benefits to the intersection of Decentralised Finance and real-world assets 'Open Finance'.
KYC, AML, partnership, digital identity, DeFi
US-based ID verification and KYC compliance provider Smile Identity has closed a USD 7 million Series A funding.
funding, KYC, identity verification, biometric authentication, digital identity
New research from Refinitiv shows only 44% of organisations conducted third-party due diligence checks during the COVID-19 pandemic.
KYC, AML, transaction monitoring, compliance, study, CDD