Kyckr
{{Short description|Global business register}}
{{Use dmy dates|date=July 2019}}
{{Infobox company
| name = Kyckr
| logo =
| type = Private Company
| industry = Business services
| founded = {{Start date and age|2007}} in Ireland
| hq_location_city = Sydney
| hq_location_country = Australia
| key_people = {{Unbulleted list|Kathy Phelan (CEO){{Cite web |url=https://www.kyckr.com/company |title=Kyckr Company, Kathy Phelan CEO | website=www.kyckr.com |date=July 2023 }}|Rajarshi Ray (Chairman){{Cite web |url=https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02408282-2A1316252?access_token=83ff96335c2d45a094df02a206a39ff4|title=Kyckr Board Changes|date=18 August 2021| website=www.asx.com.au }}}}
| products = Company registers for know your customer (KYC)
| num_employees =
| num_employees_year =
| website = https://www.kyckr.com/
}}
Kyckr is a business register to help with know your customer (KYC) processes for anti-money laundering regulations. It was established in Ireland, and was a publicly traded company on the Australian Securities Exchange with operations in Ireland and Australia. The company delisted on 07 November 2022, when it was acquired by RealWise KYK AV Pty Ltd.{{cite web | url=https://www.kyckr.com/shareholder | title=Shareholder }}
History
The company was established in Waterford, Ireland in 2007 by Ben Cronin and Rob Leslie.
The Financial Times reported that Kyckr had a net fall in income of AUS$3.45 million in 2017.{{cite web|title=Kyckr Ltd, KYK:ASX profile - FT.com|url=https://markets.ft.com/data/equities/tearsheet/profile?s=KYK:ASX|website=markets.ft.com|accessdate=18 May 2018|language=en-us}}
In 2018, Kyckr was a participant in the International AML & CTF Techsprint run by the UK Financial Conduct Authority, in conjunction with 12 International supervisory and law enforcement agencies{{Cite web|url=https://www.fca.org.uk/events/techsprints/aml-financial-crime-international-techsprint?linkedin|title = Global AML and Financial Crime TechSprint|date = 15 May 2018}}
Operations
The company provides data access technology for know your customer (KYC) in financial services and supply chain. It assists banks and other businesses to meet anti-terrorism finance, anti money laundering and other laws and regulations that require the identification of potential criminal money movement.{{cite web|url=https://www.iif.com/publication/research-note/deploying-regtech-against-financial-crime|title=Deploying Regtech Against Financial Crime - The Institute of International Finance|website=www.iif.com|date=27 March 2017 }}{{cite web|url=https://matchi.biz/news/34-matchi-en-gb/news-en-gb/622-canadian-institute-fintech-challenge-winners-announcement.html|title=Matchi.biz - Canadian Institute Fintech Challenge - Winners Announcement|website=matchi.biz}}{{cite web|url=https://matchi.biz/news/630-banktech-asia-fin5ive-challenge-winners-announcement|title=Matchi.biz - BankTech Asia Fin5ive Challenge Winners Announcement|website=matchi.biz}}
Kyckr's customers are primarily financial companies.{{cite web |url=http://clients3.weblink.com.au/pdf/KYK/01826537.pdf |title=ASX Announcement|website= clients3.weblink.com.au}}{{Cite news|url=https://www.rte.ie/news/munster/2017/0720/891813-waterford-kyckr/|title=Waterford firm signs deal with Bloomberg|date=2017-07-20|work=RTE.ie|access-date=2017-07-20|language=en}}{{Cite web|url=https://www.enterprise-ireland.com/en/News/PressReleases/2016-Press-Releases/Kyckr-Limited-IPO%E2%80%99s-on-the-Australian-Stock-Exchange.html|title=Kyckr Limited IPO's on the Australian Stock Exchange - Enterprise Ireland|website=www.enterprise-ireland.com|language=en|access-date=2017-07-20}}{{cite web|url=http://www.proactiveinvestors.com.au/companies/news/184552/kyckr-gets-a-lift-after-signing-data-services-deal-with-ibm-184552.html|title=Kyckr gets a lift after signing data services deal with IBM|date=26 September 2017|publisher=}}
References
{{reflist}}
Category:2007 establishments in Australia
Category:Anti-money laundering measures
Category:Financial regulation in Australia
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