Archive!
All the posts tagged with this name

10 Popular KYC and CDD Startups

Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information before doing business with them. This is intended to ensure that no financial institution is used by criminals in furtherance of money laundering. Here are 10 startups operating in the KYC/CDD space. Albany Founded in
  • 2 Aug, 2017
  • Posted by Anik Bose
  • 4 Tags
  • 0 Comments
Read More

IdentityMind Takes Crowd Favorite Award, FinDEVr London 2017

IdentityMind, a a BGV portfolio company, won the Crowd Favorite award at FinDEVr London 2017 last week. CMO Jose Caldera and CTO Kieran Sherlock presented the Identity Mind’s new product, IdentityLink API: “The IdentityLink API takes the entity graph’s ability to uncover complex risk an money laundering scenarios, and delivers it through an easy to use Rest
  • 19 Jun, 2017
  • Posted by Anik Bose
  • 6 Tags
  • 0 Comments
Read More