KYC

KYC2020 joins IdentityMind Global’s regtech partner ecosystem

IdentityMind Global today announced a signed license agreement with KYC2020 whereby KYC2020 will integrate with the IdentityMind technology partner ecosystem to enhance IdentityMind’s KYC and AML sanctions screening solution coverage. KYC2020 is a single source for comprehensive global politically exposed persons (PEP), criminal, sanction, ...

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Jirnexu closes $11M Series B

Southeast Asian fintech startup Jirnexu, a full stack fintech solutions provider, has closed an US $11 million Series B round. Making their second investment in Jirnexu, Japan-based SBI Group led the latest round, joined by new US-based investor SIG Asia ...

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Shyft whitepaper outlines blockchain-based KYC/AML network

Shyft, a provider of KYC/AML infrastructure for the global economy, has published its whitepaper outlining the blockchain framework for the standardization of regulatory, compliance and due diligence mandates for Know Your Customer (KYC) and Anti-Money Laundering (AML). According to surveys ...

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MiFID II compliance requires preparation

Financial services providers better be prepared for additional scrutiny under MiFID II, Laura Glynn advises. Ms. Glynn is the global regulatory affairs manager with Fenergo, a provider of client lifecycle management software solutions for investment, corporate and private banks. Fenergo’s ...

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