Tags Know Your Customer

Tag: Know Your Customer

Anti-money laundering and know your customer fines totalled $5.6bn so far...

The total value of fines issued so far in 2020 against companies failing to comply with anti-money laundering and know your customer rules totalled $5.6bn, with APAC regulators dramatically increasing their sanctions.

Know your Customer raises funds after strong growth period

Irish RegTech platform Know your Customer has reportedly received a new investment from Hong Kong-based fundraising platform AngelHub.

RegTech 100 Know Your Customer lands €250,000

RegTech 100 company Know Your Customer has landed a €250,000 investment from Enterprise Ireland.

KYC provider Kyckr raises $5m

Kyckr, a Know Your Customer RegTech provider, has raised $5.3m via a placement from a small group of institutional and sophisticated investors.

Nordic banks look to establish joint KYC venture

A number of banks in the Nordic region are looking to create a common Know Your Customer (KYC) joint venture.

Cambridge Blockchain lands $7m Series A

Cambridge Blockchain, a distributed digital identity system, has raised $7m in a Series A financing round.

KYC eyes Series A funding, decides against ICO to ‘stay above...

KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.

Jumio to provide KYC to ICOs through Byteball partnership

Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.

Trulioo launches KYC solution for mobile operators

RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.

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