KYC

TruID said to close seed funding round to support growth of customer base

South Africa-based TruID has reportedly closed a funding round which will help it to expand it customer base and product.

IDStrong offers free identity theft threat level scans amidst the coronavirus crisis

As the threat of identity theft is on the rise, IDStrong is hoping to give people a certain ease of mind.

How does KYC Portal work?

KYC Portal has quickly become a leader in the client onboarding market. This is how it works.

BRYTER scores $16m in its Series A round as it looks to grow internationally

Automation software designer BRYTER has scored $16m in its Series A round to boost its international expansion.

MirrorWeb picked for the prestigious Microsoft ScaleUp programme

UK RegTech MirrorWeb has beaten the odds by being among the fewer than 2% of applicants to have been selected for the Microsoft ScaleUp programme.

Nuapay appointed to deliver payment initiation services to UK public sector

The UK Government Crown Commercial Service has selected PayTech company Nuapay to join its Payment Acceptance Framework.

Commonwealth Bank bans using banking service for abusive messages

Hot on the heels of the industry doubling down on preventing financial abuse, one of Australia's biggest banks has stepped up to prevent harassment...

IDnow launches free KYC information platform

IDnow, the identity verification company, has launched KYC Insider, a free information service on regulatory changes around know-your-customer and digital identities in Europe.

Identity verification solution for the gig economy Vetty closes pre-Series A

AI-powered employee verification platform Vetty has scored $4m in its pre-Series A funding round, which was led by existing backer 3Lines Venture Capital.

The 35 FinTech deals from the last week that you can’t afford to miss

Keeping up with all the comings and goings of the FinTech space is far from easy, but don't worry. We've got you covered with the deals that sent shock waves across the sector in the last week.

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