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).
Anti-money laundering and know your customer fines in 2020 totalled $5.6bn so far
The total value of fines issued so far in 2020 against companies failing to comply with anti-money laundering and know your customer rules totalled $5.6bn, with APAC regulators dramatically increasing their sanctions.
WISeKey International receives $5m through convertible loan
Cybersecurity company WISeKey International has received a $5m convertible loan from Crede Capital, a US-based investor.
Compliance solution for insurance AgentSync said to raise $4.4m in its seed round
AgentSync, a compliance platform for the insurance space, has reportedly bagged $4.4m in its seed round.
Liopa secures £40m funding package from the UK government
Northern Ireland-based Liopa, which offers automated lip reading technology, has been awarded a £40m package from the UK government.
The grant has been given to...
