Tag ~know your customer
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techcrunch
permalink
finance
funding
afterpay
airtree ventures
aml
apis
australia
bank
banking
ceo
ecommerce
europe
finance
financial services
financial technology
frankieone
fraud
identity
john henderson
know your customer
kyc
mobile payments
money
money laundering
monzo
online payments
partner
publiccom
revolut
startup company
stripe
tom blomfield
united states
vlad tenev
zipmex
FrankieOne nabs 16M to provide fintechs with ID and fraud management as a service
techcrunch
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finance
funding
fundings exits
recent funding
startups
tc
venture capital
acapital
api
asia pacific
chime
coinbase
coo
crime
europe
finance
financial regulation
fintech
flywire
fraud
gradient ventures
gusto
iconiq capital
intuit
know your customer
machine learning
michael vaughan
middle east
money
money laundering
nocode software
plaid
product manager
risk management
san francisco
shape security
tax evasion
terrorism
tiger global management
twitter
venmo
Tiger Global leads 34M investment into Unit21 a nocode fraud prevention platform
techcrunch
permalink
europe
tc
algolia
aws
berlin
business intelligence
business model
ceo
content management system
contentful
crm
cto
data management
elasticsearch
finance
financial services
founder
head
know your customer
neoj
pilot
serverless computing
startup company
steven renwick
Berlins Tilo raises seed round to tackle unstructured data sets with a serverless platform
techcrunch
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apps
finance
startups
tc
api
baas
banking
ceo
finance
financial services
fintech
jiko
know your customer
lgbtq
mobile payments
money
transgender
united states
Jiko announces partnership to launch a banking app for the transgender community
feeds.feedburner
permalink
europe
fundings exits
recent funding
saas
startups
tc
crm
financial regulation
financial services
know your customer
level equity
london
money laundering
passfort
regulatory compliance
regulatory technology
software as a service
worldremit
PassFort a RegTech SaaS for KYC and AML nets 162M
techcrunch
permalink
ai
security
gen ai
generative ai
know your customer
kyc
security
Gen AI could make KYC effectively useless
techcrunch
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fundings exits
startups
tc
aml
antimoney laundering
blackbird ventures
compliance
customer due diligence
first aml
know your customer
kyc
new zealand
New Zealandbased customer due diligence platform First AML gets 21M Series B
techcrunch
permalink
ai
security
gen ai
generative ai
know your customer
kyc
security
GenAI could make KYC effectively useless
techcrunch
permalink
crypto
startups
aml
column
ec blockchain
ec column
ec how to
know your customer
kyc
web
Using the blockchain to enhance KYC processes for web3 businesses
techcrunch
permalink
africa
tc
africa
api
ceo
finance
financial products
financial regulation
financial services
financial technology
ghana
healthcare
kenya
know your customer
kyc
lagos
market leader
money
money laundering
nigeria
regulatory technology
san francisco
smile identity
south africa
standard bank
standard chartered
uganda
united states
yc
Identity verification company Youverify extends seed funding to 25M as it expands across Africa