PassFort

5 results about this entity

Period: 14 Sep 2021 - 22 Aug 2022

News Company updates Finextra TV Research Long reads Events

Company announcement/regulation

OneBanx signs for PassFort Know Your Business workflow tech

PassFort, A Moody’s Analytics Company that provides a SaaS RegTech platform that automates anti-financial crime and compliance processes, today announced that OneBanx the shared banking innovator, has chosen to use PassFort’s Know Your Business (KYB) workflow solution to create a seamless onboarding experience for business customers.

22 August 2022

Company announcement/identity

PassFort and Trulioo agree global partnership

PassFort, a Moody’s Analytics company, announced today a new partnership with Trulioo, a leading global identity verification company.

06 January 2022

Company announcement/regulation

Moody’s acquires PassFort and agrees to acquire kompany

Moody’s Corporation (NYSE:MCO) announced today 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.

06 December 2021

Company announcement/regulation

PassFort and Refinitiv to establish digital KYC for challenger institutions

The financial services market continues to open up in response to customer demand for digital-only products.

23 November 2021

News/regulation

SaaS RegTech PassFort closes on $16.2 million Series A

London-based SaaS RegTech provider PassFort has closed a $16.2 million Series A funding round.

14 September 2021