How KYC Portal became a leading RegTech provider
After identifying a compliance gap in 4AMLD, back in 2017, KYC portal was able to set itself up to become a major RegTech provider.
cheqd said to secure investment ahead of debut product launch
Identity verification platform cheqd has reportedly raised $2.6m in a funding round to support the launch of its platform later this year.
Entersekt releases new FIDO authentication tool
Entersekt, which has built a mobile-based authentication and app security software, has enabled FIDO authentication on its platform.
Persona becomes the latest RegTech unicorn following Series C close
Identity infrastructure company Persona is the latest RegTech company to join the coveted unicorn status, after its Series C puts its valuation at $1.5bn.
RegTech company PassFort closes its Series A
PassFort, which automates financial crime and compliance processes, has closed its Series A round on $16.2m.
ADVANCE.AI seeking $200m to put it in the unicorn club
Singapore-based ADVANCE.AI, which develops digital identity verification tools, is reportedly looking to raise $200m in funding.
Striking a balance between compliance and customer experience during client onboarding
The onboarding process requires financial institutions comply with increasing global and regionally specific regulations while also delivering an enhanced customer experience. As a result, they must embrace modern technologies to streamline the KYC process and stay competitive.
OneSpan partners with BankID to improve fraud protection for Norwegian consumers
Digital banking transaction security developer OneSpan has deployed its technology into BankID to help improve customer experiences.
Background check platform Veremark extends seed round by $2.8m
Veremark, which conducts pre-employment background checks, has reportedly raised $2.8m in an extension to its seed round.
Invidem launches KYC services in the Nordics
Invidem has launched its platform, which collects and verifies KYC information for corporate customers, in the Nordics.
