Know Your Customer

valid8Me eyes expansion with €12.5m investment

Launched in 2021, valid8Me, the digital identity SAAS platform has announced that Grant Thornton Ireland are investing 12.5million euros in…

4 years ago

The side effect of AML – digital asset market recovery?

The state of anti-money laundering (AML) is becoming an increasingly significant issue for businesses and regulators alike. Compliance costs to…

7 years ago

Fenergo Enables Financial Firms to Digitally Visualise Risk in Fight Against Financial Crime

Fenergo, a leading provider of digital Client Lifecycle Management (CLM) solutions for financial institutions, today announced the launch of the…

7 years ago

Irish Fintech Companies Secure Strategic Partnerships at Hong Kong Fintech Week

Two Enterprise Ireland backed fintech companies Global Shares and Know Your Customer have announced new strategic partnerships with Hong Kong…

7 years ago

How blockchain might affect cross border payments

by Aubrey Hansen The world of traditional finance has started to take notice of blockchain but could still find themselves…

7 years ago

PwC acquires RegTech solution from FSCom Limited

Global professional services firm, PricewaterhouseCoopers today announced the acquisition of KYC-Pro, a RegTech solution, from Belfast based boutique financial services…

7 years ago

IdentityMind Global and CipherTrace Partner to Provide Virtual Currency Risk Assessment

IdentityMind Global™, Digital Identities You Can Trust, today announced that IdentityMind’s pioneering compliance, risk management, and fraud prevention platform has…

7 years ago

CleverICO’s Social Media Bounty Tool is Beta Ready for Companies

New Social Media Bounty Tool Complements ICO Marketing Capabilities   CleverCarry, a blockchain company developing smart contracts for the $330B…

7 years ago

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