KYC

Moody’s has acquired PassFort and plans to acquire 360kompany, two European providers of onboarding and know your customer (KYC) solutions. Financial terms of the transactions were not disclosed. The acquisition of PassFort and planned acquisition of kompany follow Moody’s recent investments in KYC capabilities. Moody’s will integrate both companies into its KYC business within Moody’s […]

Bahrain’s Cabinet, chaired by HRH Prince Salman bin Hamad Al Khalifa, the Crown Prince and Prime Minister, has approved the introduction of an eWallet to facilitate the efficiency of government transactions. The move was welcomed by the Information & eGovernment Authority (iGA) Chief Executive Mohamad Ali Al Qaed, who praised the move as a reaffirmation […]