Generative Data Intelligence

Tag: Know Your Customer/KYC

Top News

Digital identity firm Chekk hires Jason Lee as CTO

Hong Kong-based digital identity and data solutions provider Chekk has appointed Jason Lee as its new chief technology officer (CTO). Chekk appoints Jason Lee as...

Credit Libanais, Codebase Technologies and Visa team for financial inclusion in Lebanon

Credit Libanais launches an instant, fully e-KYC onboarding mobile application for a virtual prepaid card.

Regtech provider Encompass raises $33m to fuel global growth

There will be “extensive recruitment” at the company's new offices in New York and Amsterdam.

UK fintech funding round-up: Delio, Detected, Kolleno, Nosso, Strabo, & Yimba

A handy round-up of the recent funding endeavours of UK-based fintechs.

TSB partners ID verification firm Onfido to streamline onboarding process

TSB says customers can now open accounts and access mobile banking in 10 minutes.

GB Bank taps TruNarrative for fraud detection and customer onboarding

GB Bank says the partnership will reduce friction in customer journeys and enhance its risk mitigation.

Mashreq Bank implements ThetaRay’s transaction monitoring tech for correspondent banking

Mashreq Bank is Israel-based ThetaRay’s first customer in the UAE.

Suffolk Building Society signs for TruNarrative’s regtech

TruNarrative's technology will digitise mortgage customer onboarding and help prevent financial crime.

Digital ID verification platform Veriff raises $100m Series C at $1.5bn valuation

Veriff says the cash injection will be used to invest in R&D and grow its sales and marketing teams.

Financial crime fighter ACAMS acquired by PE firm Wendel for $500m

ACAMS has a global membership base of 90,000+ members in 175 countries.

Open banking fintech Plaid acquires ID verification platform Cognito

The acquisition completes the customer onboarding experience, says Plaid CEO.

Regtech ComplyAdvantage reports record year, makes senior hires

Nabeel Vilcassim joins as chief financial officer (CFO) and Oliver Furniss as chief product officer (CPO).

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