PassFort provides cloud based solutions that automate financial crime and compliance processes. The platform supports multiple customer types and product lines, with effortless expansion across 211 jurisdictions. So far, the company has supported regulated financial services companies to onboard more than 5 million customers in 197 countries, then manage risk and compliance standards throughout the customer lifecycle.
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Fintastico Team
2 weeks
https://thefintechtimes.com/industry-insight-wh...
Industry Insight: What does the Queen's Speech Mean for Fintech? | The Fintech Times
What does the Queen’s Speech mean to the fintech community? Industry insight on Data Reform, the Financial Services and Markets Bill & more.
Fintastico Team
3 months, 1 week
https://thefintechtimes.com/one-size-fits-all-a...
Fintastico Team
4 months, 3 weeks
https://www.finextra.com/pressarticle/90893/pas...
Fintastico Team
5 months, 2 weeks
https://thefintechtimes.com/moodys-acquires-pas...
Fintastico Team
5 months, 3 weeks
https://www.fintechfutures.com/2021/12/regtechs...
Regtechs PassFort and kompany acquired by Moody's Corporation
Moody’s Corporation is adding two European regtech companies to its acquisition portfolio: UK-based PassFort Limited and Austria-based 360kompany AG.
Fintastico Team
5 months, 3 weeks
https://www.finextra.com/pressarticle/90574/moo...
Fintastico Team
6 months, 2 weeks
https://thefintechtimes.com/uk-fintech-news-rou...
Fintastico Team
8 months, 1 week
https://www.fintechfutures.com/2021/09/regtech-...
Regtech start-up PassFort lands $16.2m Series A funding round
PassFort's fundraise was led by US growth equity fund Level Equity, with participation from existing investors OpenOcean and London-based VC fund Episode 1.
Fintastico Team
8 months, 2 weeks
https://www.crowdfundinsider.com/2021/09/180317...
Fintastico Team
8 months, 2 weeks
https://www.altfi.com/article/8313_revealed-the...
Revealed: The fintech startups backed by the UK government Future Fund - AltFi
The British Business Bank has published a list of the 158 companies in which the Future Fund holds an equity stake. A large number are fintech firms.
Fintastico Team
1 year
https://www.einnews.com/pr_news/541243866/passf...
PassFort partners with disruptive Fintech newcomer, Templar Payments™
PassFort, the cloud-based RegTech, has partnered with Templar Payments™, to create jobs and close the tech chasm emerging in the payments industry.
Fintastico Team
1 year, 4 months
https://www.fintechfutures.com/2021/01/curve-si...
Curve signs PassFort to automate KYB processes - FinTech Futures
Card consolidation platform Curve has picked PassFort to automate its know your business (KYB) processes for onboarding business clients.