Tags KYC

Tag: KYC

LuLu Exchange brings in Fiserv’s AML tech

LuLu Exchange, which provides cross-border remittance, currency exchange and other financial services, has bought in Fiserv’s AML Technology.

RegTech Kyckr brings in Tesco CEO Benny Higgins

Irish RegTech company Kyckr is set to bring in global banking executive Benny Higgins as non-executive chair.

iSignthis places up to A$6.5m to investors, integrates with TraderQ

iSignthis, a company specialising in identity verification and payment authentication, has placed up to A$6.5m to investors.

Over half of all RegTech companies address AML or KYC regulation

The Global RegTech Review released by FinTech Global highlights increased investments in AML and KYC solutions Given the increasingly complex requirements placed by regulatory...

KYC solution platform norbloc $1.6m round led by Marathon Venture Capital

KYC solution provider norbloc has closed a $1.6m seed round led by Greece-base Marathon Venture Capital.

Identity verification platform Alloy nabs £3.8m seed

Identity verification platform Alloy has pulled in £3.8m in its seed funding round led by Eniac Ventures.

KYC RegTech company GreenPoint acquired by Webhelp

Global business process outsourcer Webhelp has acquired KYC RegTech company GreenPoint.

Bluzelle nabs $1.5m in Series A round

Singapore-based blockchain database platform Bluzelle has reportedly nabbed $1.5m for its Series A financing round.

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