Tag: RegTech

RegTech Platform kompany Accelerates Growth with new Funding

by Joachim Bartels | Aug 5, 2020 | ! Homepage Slider, ! Recent Member News, 360kompany GmbH, AML - Anti Money Laundering, Austria, Breaking News, Business Information, Business Intelligence, Company Registration Data, Compliance, Insights, KYC - Know Your Customer, Member News, RegTech, Regulatory, The BIIA Network | 0 |

New investors in kompany, the Anti-Money Laundering & Business KYC (KYB) platform, bring total...

UK Challenger ikigai Partners with RegTech Platform TruNarrative

by Joachim Bartels | May 5, 2020 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Compliance, eKYC Utility, Fraud Solutions, KYC - Know Your Customer, RegTech, Regulatory, TruNarrative, United Kingdom | 0 |

Innovator TruNarrative, a leading RegTech platform in the financial crime and compliance sector,...

DueDil Named in the Top 10 UK RegTech Companies

by Joachim Bartels | Apr 24, 2020 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Arachnys, Breaking News, Clausematch, Comply Advantage, Duedil UK, eKYC Utility, Identity, Identity Data Management, Industry Dynamics, Insights, Kompli Global, KYC - Know Your Customer, Onfido, Quantexa, RegTech, SteelEye, United Kingdom | 0 |

As part of its governance, risk and compliance month winds down, Information Age looks at the top...

RegTech Supplier Performance Report Names Trulioo’s GlobalGateway Top ID Verification Tool for Fourth Year in a Row

by Joachim Bartels | Sep 17, 2019 | ! Recent Industry News, AML - Anti Money Laundering, Automation, Breaking News, Business Information, Business Intelligence, Canada, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, KYC - Know Your Customer, RegTech, Regulatory, Regulatory News, Trulioo | 0 |

Trulioo, a leading global identity verification provider, announced that for the fourth year in a...

Elevator Ventures & UNIQA Ventures Invest in kompany® to Deliver Next Generation Business KYC solutions

by Joachim Bartels | Aug 7, 2019 | ! Recent Member News, 360kompany GmbH, AML - Anti Money Laundering, Austria, Beneficial Ownership Data, Business Information, Compliance, Governance Risk & Compliance, Identity, Identity Data Management, KYC - Know Your Customer, Member News, The BIIA Network | 0 |

kompany combines Artificial Intelligence (AI), robotic process automation and blockchain...

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