Tagged: kyc

December 4, 2021 @ 2:59 pm By Omar Faridi  |  

Uppsala Security, a provider of security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance, Transaction Tracking, and Cyber Security, has announced a new joint cooperation with Matrix USA, a US based firm that focuses on “building and strengthening business relationships in the… Read More

November 20, 2021 @ 2:33 pm By Omar Faridi  |  

GB Group plc (AIM:GBG), which claims to be an expert in digital location, identity and identity fraud software, has announced that it reached an agreement to acquire Acuant, an identity verification and KYC/AML compliance provider, for a cash-free, “debt-free” enterprise value of $736 million. The… Read More

November 2, 2021 @ 11:21 pm By Omar Faridi  |  

The team at IHS Markit notes that Investor Onboarding digitizes and “streamlines collection and creation of subscription, AML, KYC and tax documents for end-to-end fund onboarding.” IHS Markit has introduced Investor Onboarding, which is described as a fully hosted, digital onboarding platform enabling companies to… Read More

October 26, 2021 @ 8:38 am By Omar Faridi  |  

Jumio, the provider of AI-enhanced identity verification, eKYC, and AML solutions, announced the launch of a no-code orchestration layer for its KYX Platform that “unifies an entire set of risk and fraud detection capabilities to address identity proofing, compliance verifications, and AML use cases.” As… Read More

October 19, 2021 @ 10:09 pm By Omar Faridi  |  

Jumio, the provider of AI-enhanced end-to-end identity verification, eKYC and AML solutions, announced another solid quarter, with new business growing over 130% in Q3 2021 from Q3 2020. As mentioned in a release shared with CI, this growth coves the globe and several different industries,… Read More

September 29, 2021 @ 10:59 pm By Omar Faridi  |  

Veriff, an international ID verification provider, is teaming up with SimpliFi, a Cards as a Service (CaaS) platform for the MENA region and Pakistan, in order to protect SimpliFi clients from identity fraud within their “instant” card issuance programs. Through their partnership, Veriff will be… Read More

September 27, 2021 @ 10:34 pm By Omar Faridi  |  

Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, reveals that it has appointed industry professional Howard Dilworth as the firm’s Head of Sales for its North America business operations. As first reported by Finextra, Howard brings over two decades of financial… Read More

September 23, 2021 @ 7:56 am By Omar Faridi  |  

Spicehaus says they are pleased to confirm the 10th investment of the Spicehaus Swiss Venture Fund. Fidentity offers automatic online identification of customers (KYC). The software can automatically match a live image or “selfie” with “the corresponding identification document.” Unlike other solutions in the market,… Read More

September 15, 2021 @ 5:46 pm By Tony Zerucha  |  

iComply Investor Services, a global compliance software provider, has appointed Paul Childerhose, a recognized leader in the Canadian regtech industry, to its advisory board. Childerhose has more than 20 years of experience in the Canadian financial services sector and serves on the board of the… Read More

September 13, 2021 @ 6:19 pm By JD Alois  |  

Making certain a person or business is actually who or what they claim to be is very important. In a world that has migrated to virtual offices and digital meetings, the task of validation is an even greater necessity. AsiaVerify is a Regtech firm based… Read More

September 3, 2021 @ 6:20 pm By Omar Faridi  |  

Veratad Technologies, an international provider of identity verification services, has fully integrated with Kernel Edge Technologies Ltd, (also known as Bank Kernel). Together, they plan to assist Fintech customers with getting to market in a fast and efficient manner. With the Bank Kernel Fintech Development… Read More

August 27, 2021 @ 4:24 pm By Tony Zerucha  |  

CoinSwap Space, a decentralized exchange on the Binance Smart Chain, has integrated with Ramp, a move the two say will simplify DeFi activity. Ramp is a fiat onramp which does not require any proof of address to be uploaded by the customer.  This partnership will… Read More

August 26, 2021 @ 9:19 pm By Tony Zerucha  |  

KYC-AML regulatory technology provider Netki is partnering with blockchain technology provider Polymath to bring blockchain-specific identity verification to Polymesh, a permissioned blockchain purpose-built by Polymath for security tokens. The collaboration will help protect against fraudulent account creation while ensuring the onboarding process to the chain… Read More

August 25, 2021 @ 11:22 pm By Omar Faridi  |  

Backbase, an engagement banking tech provider, reveals that it has teamed up with eToro, a multi-asset investment platform that empowers individuals to “grow their knowledge and wealth,” in order to improve eToro’s digital onboarding capabilities and back-end compliance infrastructure. As mentioned in a release: “The… Read More

August 20, 2021 @ 4:25 pm By Tony Zerucha  |  

Digital asset data provider CryptoCompare today released its updated Exchange Benchmark, revealing the best cryptocurrency exchanges based on a comprehensive methodology assessing counterparty, operational, trading and security risks. The report ranks more than 150 global spot exchanges and assigns AA – E grades to help… Read More

August 18, 2021 @ 6:00 pm By Omar Faridi  |  

Bob Reid, CEO at Everest, a company focused on providing identity verification, account creation, and DeFi-related financial services, has shared key updates with Crowdfund Insider. Bob Reid talked about how his company successfully partners with established tech industry participants in order to provide seamless decentralized… Read More

August 6, 2021 @ 5:24 pm By Omar Faridi  |  

Trulioo, a global identity verification firm, reveals that it has teamed up with three wealth management companies in order to assist them with meeting compliance requirements and will be helping them with verifying their clients. As mentioned in a release shared with CI: “Through the… Read More

August 5, 2021 @ 10:21 am By JD Alois  |  

BitMEX, a crypto exchange known for active trading and derivatives, has noted in a blog post that Chainalsyis has removed it from its “High Risk Assesment” qualification. In the fall of 2020, Chainalsysis labeled Bitmex a High-Risk exchange following the announcement that the US Department… Read More

August 4, 2021 @ 8:59 am By JD Alois  |  

Financial risk management platform Feedzai has acquired Revelock a biometric ID platform. Revelock technology will be immediately integrated into the core Feedzai platform with historical behavioral biometric intelligence available.  Feedzai claims the purchase has created the world’s largest AI-powered financial risk management platform calling the… Read More

August 3, 2021 @ 10:15 pm By Tony Zerucha  |  

Digital identity verification services provider Socure has introduced three technologies as it further expands its KYC solution. Joining the mix are hyper-accurate address normalization, date of birth matching, and algorithmic name matching capabilities. They also launched a Social Security number (SSN) pre-fill capability and is now a… Read More