KYC

FCA updates its handbook for a post-Brexit UK market

The Financial Conduct Authority (FCA) has published an updated version of the FCA Handbook to give companies ample time to prepare before the Brexit transition period is over.

RegTech startup Kharon receives investment from Barclays

Kharon, a research and data analytics platform focused on global security threats, has received an undisclosed strategic investment from Barclays.

ID-Pal scores €1m investment to support geographic growth

Irish FinTech startup ID-Pal has reportedly netted €1m in funding that will help it further its growth across Ireland and internationally. Investment capital was supplied...

Acesso Digital capitalises on Brazil’s growing FinTech market to raise $108m in funding

Brazil-based digital identity business Acesso Digital has closed a $108m investment, which is one of the largest of its type in the region.

buguroo launches its behavioural biometric 3D secure solution

Spain-based buguroo has launched its behavioural biometric 3D secure solution in the hopes of combatting card not present fraud.

Acuant to deploy its KYC technology with Prime Trust through new deal

Identity verification platform Acuant has formed a partnership with API-enabled B2B financial infrastructure developer Prime Trust.

InfoCert buys 16.7% stake in German identity platform Authada

InfoCert, which claims to be the biggest European Certification Authority, has acquired 16.7% of Germany-based digital identity platform Authada.

Singapore’s government tap iProov to provide facial recognition technology

Singaporeans can now access online digital government servicesusing facial verification implemented by iProov and and Toppan Ecquaria.

Digital identity solution Alloy closes its Series B on $40m

Alloy, an identity operating system for the financial services space, has closed its Series B round on $40m.

IDnow welcomes Germany’s new online gambling rules

Identity verification company IDnow has welcomed that Germany's 16 states have agreed to a transition period incorporating new gambling laws in October. This transition clarifies...

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