KYC

KYC Portal’s embedded email function helps reduce manual processes for onboarding

KYC Portal’s embedded email function is designed to reduce manual effort when collecting information for onboarding new clients.

Jumio, Microsoft enter alliance to support decentralised digital identity service

Identity verification firm Jumio has collaborated with Microsoft to integrate the latter’s Azure Active Directory (AD) verifiable credentials to Jumio’s platform.

Plaid’s accelerator FinRise reveals first five FinTech startups in its programme

FinTech firm Plaid unveiled the first cohort of startups in its new accelerator program, FinRise.

Encompass Corporation receives funding from private equity firm Beacon

KYC automation Encompass Corporation has received an investment from Boston-based private equity firm Beacon Equity Partners.

FiVerity bags $2m to help it bolster its synthetic identity fraud detection capabilities

FiVerity, which offers cyber fraud detection and threat intelligence services, has closed a $2m funding round to help it expand its platform.

ID verification firm Socure enters unicorn club after $100m fundraise

Socure, the startup that helps companies verify users’ identities, is valued at $1.3bn after a massive $100m funding round. The Series D round was led by...

Authentication platform LoginID scores $6m in its seed round

Authentication provider LoginID has closed its seed round on $6m as it looks to accelerate the adoption of passwordless services.

IDmission receives ISO 27001:2013 certification

Biometric-powered identification platform IDmission has received the ISO 27001:2013 certification, which is the international standard for best practices in information security management systems.

Identity validation network Identiq closes Series A on $47m

Identiq, an anonymous identity validation network, has closed its Series A round on $47m to accelerate growth.

Quantifind releases Chinese language support for its Graphyte platform

Quantifind, which has built a SaaS solution used by banks to automate name screening and financial crimes investigations, has launched Chinese language support for...

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