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By GetID
Identity verification software GetID, has just completed negotiations with the leader in the identity verification field. Well-known multinational giant Onfido just confirmed GetID to be the official partner.
By WDIA
The World Economic Forum was opened in Switzerland on Monday, January 21.
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By KYC2020 LLC
KYC2020 LLC, a leader in AML/CFT compliance software and services, announced its selection to the 2020 RegTech 100. The RegTech Analyst annually awards this honor to 100 companies out of over 1000 candidates across 23 countries.
By KYC2020 LLC
Greatly reduces manual effort and the overall cost of sanction screening
By norbloc AB
Today was announced that norbloc was selected as one of the world's Top-100 most innovative RegTech companies and was included in the 2019 REGTECH100 list. (http://fintech.global/regtech100/).
By norbloc AB
norbloc, the regulatory blockchain application provider, has announced the appointment of Ian Norville as Head of MENA, bringing extensive experience from top-tier international institutions to the company.

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