Tag : RegTech company

AMLYZE Partners Vinted Pay as It Expands Payment Infrastructure
Digital Payments Finance News

AMLYZE Partners Vinted Pay as It Expands Payment Infrastructure

Fintech News Desk
by Fintech News Desk0
AMLYZE, a leading RegTech company and Software-as-a-Service (SaaS) provider, announced its partnership with Vinted Pay, the payments subsidiary of the European online marketplace for second-hand items, Vinted. As Vinted gradually expands the use of Vinted Pay across its markets, AMLYZE’s technology supports a compliant and secure rollout. Vinted, headquartered in......
Tricor Group and KYC Join Forces to Deliver a New Client Onboarding Standard in Corporate Services Across Asia
Fintech News Security

Tricor Group and KYC Join Forces to Deliver a New Client Onboarding Standard in Corporate Services Across Asia

Fintech News Desk
by Fintech News Desk0
Asia’s leading business expansion specialist Tricor Group (Tricor) has joined forces with award-winning RegTech company Know Your Customer to radically simplify, streamline and digitise the company’s onboarding experience and anti-money laundering (AML) processes across Asia. With 50,000 clients globally (including 20,000 clients in mainland China), a staff strength of 3,000 and a network of offices in 49......
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