Sign in
  • LATEST NEWS
  • GENERAL FINTECH
  • MARKET SECTORS
    • INSURTECH
    • REAL ESTATE
    • REGTECH
    • WEALTHTECH
  • PLATFORMS
    • FUNDING PLATFORMS
    • MARKETPLACE LENDING
  • PAYMENTS
  • DATA & ANALYTICS
  • INVESTING & TRADING
  • BANKING TECH
  • BLOCKCHAIN & CRYPTOCURRENCIES
    • BLOCKCHAIN
    • CRYPTOCURRENCIES
  • ANNOUNCEMENTS
  • PROMOTE YOUR COMPANY
Sign in
Welcome!Log into your account
Forgot your password?
Password recovery
Recover your password
Search
Saturday, April 1, 2023
  • Sign in / Join
  • HOME
  • ABOUT US
  • CONTACT
  • ADVERTISE
  • LOG IN
Welcome! Log into your account
Forgot your password?
Recover your password
FINTECH ROUNDUP Fintech Roundup
FINTECH ROUNDUP FINTECH ROUNDUP
  • LATEST NEWS
  • GENERAL FINTECH
  • MARKET SECTORS
    • AllINSURTECHREAL ESTATEREGTECHWEALTHTECH
      WEALTHTECH

      BNP Paribas Wealth Management launches 4 new platforms

      INSURTECH

      The future of insurance is collaboration

      INSURTECH

      Disability-focused InsurTech startup Getsurance nabs €2m

      WEALTHTECH

      Dave pockets $3m to help users stay out of their overdraft

  • PLATFORMS
    • AllFUNDING PLATFORMSMARKETPLACE LENDING
      MARKETPLACE LENDING

      Kuflink’s P2P lending platform receives FCA authorisation

      FUNDING PLATFORMS

      Regulation crowdfunding: What We See Day to Day

      MARKETPLACE LENDING

      MortgageHippo bags $2.5m for white-labelled online platform

      MARKETPLACE LENDING

      Bitauto takes $1bn from investors for Chinese auto-financing

  • PAYMENTS
  • DATA & ANALYTICS
  • INVESTING & TRADING
  • BANKING TECH
  • BLOCKCHAIN & CRYPTOCURRENCIES
    • AllBLOCKCHAINCRYPTOCURRENCIES
      BLOCKCHAIN

      JP Morgan Chase leave R3 consortium

      CRYPTOCURRENCIES

      Ethereum bids for Wall Street with ETF application

      BLOCKCHAIN

      Ripple adds 10 new financial firms to ‘blockchain network’

      CRYPTOCURRENCIES

      Risk-wary banks chill Bitcoin market

  • ANNOUNCEMENTS
  • PROMOTE YOUR COMPANY
Home MARKET SECTORS REGTECH
  • MARKET SECTORS
  • REGTECH

Trulioo expands into Korea with AML/KYC solution

March 28, 2017

Trulioo, an on-demand global identity verification company, has expanded coverage to the Republic of Korea with its GlobalGateway platform. Read more: www.crowdfundinsider.com

  • TAGS
  • GlobalGateway
  • Korea
  • Trulioo
Previous articleFinTech startups compete in the growing Middle East market
Next articleIs Kabbage buying out rival OnDeck?
rsachar

RELATED ARTICLESMORE FROM AUTHOR

REGTECH

5 startups rebooting regulation

REGTECH

Evolving the AML compliance officer into a tech expert

REGTECH

Is RegTech the new FinTech?

REGTECH

The rise of RegTech – the ‘little sister’ of FinTech

REGTECH

Invoice fraud a problem for FinServ

REGTECH

Quantexa scores $3.3m to take on financial crime with data

REGTECH

Rise of the robots; rise of RegTech

REGTECH

Compliance as competitive advantage

REGTECH

Brazilian RegTech solution IDwall secures $600,000

BANKING & ENTERPRISE TECH

China to secure digital future, Mastercard CEO says

REGTECH

Strong digital identity verification is key to AML requirements

REGTECH

IOB Singapore looks for new RegTech system

FinTech Global Banner
FinTech Roundup Promote Your Company

POPULAR ARTICLES

FinTech Roundup
ABOUT US
FinTech Roundup brings you up-to-date news from the best sources around the world for all FinTech sectors.
Contact us: hello@fintechroundup.com
  • CONTACT
  • ABOUT US
  • PRIVACY POLICY
  • ADVERTISE
  • TERMS OF USE