AuthenticID receives $100m in minority investment from Long Ridge Equity Partners
AuthenticID, an identity proofing solution, has secured $100m in a minority investment from Long Ridge Equity Partners.
Why AI-powered adverse screening should be core software for FI’s
As risks of financial crime continue to rise in the digital world, companies will need to improve the use of technology-powered solutions. Adverse media screening is of growing importance and can offer more than just security.
Financial anti-crime startup Quantexa snags $153m to accelerate growth
UK-based Quantexa has raised $153m in a funding round led by Warburg Pincus along with a slew of undisclosed blue-chip investors as it seeks...
KYC Portal deploys technology into ARIE Finance to accelerate onboarding
KYC Portal has deployed its compliance tools into ARIE Finance to accelerate the onboarding of corporate clients, whilst meeting global regulatory compliance.
Digidentity launches remote identification tools
Digidentity has released a new remote identification tool suite to help clients improve their identification checks when face-to-face meeting is not possible.
Dedoco nets seed funding to support development of its digital signing platform
Singapore-based Dedoco, which has created a decentralised digital document and signing platform, has closed its seed round on SGD 3.3m ($2.4m).
Kinectify teams with SCCG Management to bring AML and KYC to gaming
RegTech company Kinectify hopes to bring improved KYC and AML to the gaming industry through its new partnership with SCCG Management.
How Quantifind helps to improve adverse media screening
Adverse media screening is a grey area. It is not particularly clear if it is a legal requirement, but some banks have been flagged for engaging with illicit people, which a simple adverse media search would have told the bank not to engage that person.
HeyTrade to implement Veriff’s identity verification technology
Investing platform HeyTrade has implemented Veriff’s global identity verification services as part of a new deal to improve onboarding.
How will AI and automation disrupt the KYC and onboarding process for FinTech firms?
While banks have traditionally had a large workforce to complete the manual processes required for know your customer (KYC) and onboarding processes, embracing automation and modern technology is the way ahead. But where does that leave the future of RegTech?