Tag ~know your customer

Tag descriptions coming soon to Wherrelz News!


New Zealandbased customer due diligence platform First AML gets 21M Series B

Jiko announces partnership to launch a banking app for the transgender community

GenAI could make KYC effectively useless

Berlins Tilo raises seed round to tackle unstructured data sets with a serverless platform

Identity verification company Youverify extends seed funding to 25M as it expands across Africa

PassFort a RegTech SaaS for KYC and AML nets 162M

FrankieOne nabs 16M to provide fintechs with ID and fraud management as a service

Gen AI could make KYC effectively useless

Tiger Global leads 34M investment into Unit21 a nocode fraud prevention platform

Using the blockchain to enhance KYC processes for web3 businesses