Hungarian startup PeasyPay vying Spanish and British expansion
PeasyPay, a bieometric-based payment company, is looking to expand its reach from its native Hungry to Spain, Slovenia and the UK.
Identity verification platform Sumsub raises $6m in Series A round
Sumsub, an identity verification platform, has bagged $6m in a Series A round led by financial trading software provider MetaQuotes.
Treezor and ubble team up to fight fraud
Banking as a service platform Treezor has inked a partnership with RegTech ubble, which will see the French FinTech offer a real-time video enabled KYC solution to its customers.
RegTech platform Zero Hash closes Series C round
Zero Hash has closed its Series C round, which was led by tastytrade, a Chicago-based holding company.
Trust Stamp closes crowdfunding campaign on $6.5m
AI-powered authentication company Trust Stamp has raised $6.5m through a crowdfunding campaign on SeedInvest.
Why working with a RegTech could be easier than building in-house – KYC Portal
The onboarding process is the start of interactions with a customer and therefore should be enticing to show what the relationship will be like. Having something that is confusing and frustrating begins things on the wrong precedent.
India-based IDfy said to raise $2.1m in its new funding round
Digital KYC solution IDfy has reportedly raised around $2.1m in funding to support its growth and expansion plans.
Identity verification startup Berbix nets $9m for its Series A round
Digital identity startup Berbix has closed its Series A round on $9m, which will help it to increase its team size and bolster customer growth.
Wrapbook scores $3.6m in its seed round led by Equal Ventures
Wrapbook, which builds payroll, insurance and compliance technology, has bagged $3.6m in its seed round of funding.
Onfido is the latest FinTech to receive a grant from the BCR
Identity verification solution Onfido is the latest FinTech company to have received a grant from the Board of Banking Competition Remedies Ltd (BCR).