KYC

iSignthis exceeds $100m in transaction value

RegTech 100 company iSignthis has published its interim operating update for its Australian payment processing and settlement operations.

SPiCE VC closes pre-ICO sale on $40m

Cryptocurrency venture capital firm SPiCE VC, which has closed its pre-ICO sale on $40m, has now launched its ICO.

DocuFirst partners with GlobalSign to integrate digital signatures

GlobalSign, a leading provider of identity and security solutions, has formed a partnership with loan software provider DocuFirst.

Cambridge Blockchain, IHS Markit join for KYC service

Cambridge Blockchain has combined its distributed digital identity system with IHS Markit’s Know-your-customer (KYC) services.

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.

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