KYC eyes Series A funding, decides against ICO to ‘stay above board’
KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.
4finance deploys FICO AML and KYC solutions
European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.
Digital money platform Uphold nets $57.5m funding round
Digital money platform Uphold has received an $57.5m funding from a group of investors, including Greg Kidd.
RegTech 100 company BehavioSec raises $17.5m in Trident-led round
RegTech 100 company BehavioSec, which uses behavioural biometrics to verify and confirm a user’s identity, has raised a $17.5m Series B investment.
Facebook snaps up biometric ID verification startup Confirm
Facebook has purchased biometric ID verification startup Confirm, which specialises in remotely verifying IDs like drivers licenses.
Dominode raises $1.3m for Blockchain identity solution
Dominode has secured $1.3m in funding to develop a suite of solutions to protect, secure and authenticate digital identity.
Signicat secures second round of Horizon 2020 funding
Signicat, a provider of electronic identity and electronic signature solutions, has secured €1.36m in phase two funding from the EU's Horizon 2020 programme.
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SelfKey lands regulatory sandbox license in Mauritius
SelfKey, a blockchain-based identity system, has obtained a Mauritius’ Regulatory Sandbox License (RSL).
Jumio to provide KYC to ICOs through Byteball partnership
Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.
Payfone joins with UK mobile network operator to thwart digital fraud
Mobile identify authentication startup Payfone has partnered with O2, a U.K.-based mobile network operator.