Tagged: kompany

December 3, 2021 @ 11:00 am By JD Alois  |  

Moody’s, the global research and securities rating firm, has acquired or agreed to acquire two separate Regtechs. According to Moody’s it has acquired PassFort Limited and entered into an agreement to acquire 360kompany AG (kompany). These two firms are both European providers of KYC, AML,… Read More

February 3, 2021 @ 3:58 pm By Samantha Hurst  |  

  kompany, an Austria-based regtech, announced on Tuesday it has launched its newest anti-money laundering compliance solution that is designed to ease ultimate beneficial ownership (UBO) discovery for regulated entities across the world. According to kompany, UBO Discovery applies artificial intelligence (AI) to analyze unstructured shareholder… Read More

August 5, 2020 @ 7:24 am By JD Alois  |  

kompany, a Vienna, Austria based Regtech firm, has raised just shy of €6 million, according to a note from the company. This brings total funding to €14 million. kompany is an AML/KYC service that is also developing an artificial intelligence (AI), DLT based, compliance solution…. Read More