KYC

Fincom.co to ramp up online security with funding

Fincom.co, which has designed a multilingual fingerprint service, has received an investment from deep tech fund VentureIsrael and ff Venture Capital.

Socure valued at $4.5bn, levels up in its identity verification mission

Socure, provider of digital identity verification and fraud solutions, has been valued at $4.5bn following an oversubscribed $450m funding round.

UK consumers unsure of common digital identities

Most UK consumers are hesitant about the implementation of a common digital identity, according to a new survey from RegTech Associates and PassFort.

Banking leaders fear strength of identity authentication

Over three-quarters of banking and FinTech executives are concerned about strength of current identity authentication methods, according to a study from authID.ai.

IDmission is reducing the stress of customer onboarding

As customers expect an increasingly digital service, banks are faced with the challenge of safely onboarding new clients remotely. That is where IDmission’s digital identity verification tools come in.

India’s IDfy sets sights on further international growth

India-based IDfy, which provides ID verification and onboarding solutions, has raised INR 86 crore ($11.4m) in its Series D funding round.

How to cope with the rising complexity of regulation

As the regulatory landscape continues to grow in complexity, firms are consistently having to upscale their compliance teams to cope.

Why digital signatures should be on your radar

The Covid-19 pandemic has accelerated most companies’ digitalisation plans, but one of the standout solutions might have been e-signatures.

Protecting sensitive information – How KYC Portal handles security

Solutions for onboarding and due diligence handle very sensitive and critical data on subjects. Before implementing a tool, a firm needs to be confident the data will be held safely.

Helping banks step up onboarding – Clarifai closes its Series C

Clarifai, which helps firms improve customer experiences and onboarding, has collected $60m in its Series C round, which was led by New Enterprise Associates.

50,000+ RegTech leaders get exclusive industry stories delivered every week