Tag : kompany

Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities
Fintech News

Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities

Fintech News Desk
by Fintech News Desk0
Moody’s Corporation announced that it has acquired PassFort Limited and entered into an agreement to acquire 360kompany AG (kompany), two European providers of onboarding and Know Your Customer (KYC) technology solutions. The acquisitions complement Moody’s technology, data, and analytical capabilities, and enhance its industry-leading customer solutions for KYC, anti-money laundering,......
Kompany Launches Global Shareholder Discovery Tech
Fintech News

Kompany Launches Global Shareholder Discovery Tech

Fintech News Desk
by Fintech News Desk0
Austrian RegTech firm kompany announced today the launch of its newest anti-money laundering compliance solution designed to ease ultimate beneficial ownership (UBO) discovery for regulated entities across the world. Read More: Latinia Invests In Fintech Company Ábaco To Boost Financial Inclusion In The Region Achieving full insight into cross-border shareholder......
RegTech Platform kompany Accelerates Growth With New Funding
Artificial Intelligence Fintech Investment Services News

RegTech Platform kompany Accelerates Growth With New Funding

Fintech News Desk
by Fintech News Desk0
New investors in kompany, the Anti-Money Laundering & Business KYC (KYB) platform, bring total raised to €14 million kompany, the award winning RegTech platform for Business KYC (KYB) announced new investment of almost €6 million, the company’s largest single investment round to date. It will use the new funding to......
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