KYC

Appway secures $37m in funding round to support international growth

Switzerland-headquartered Appway, which builds business process automation software, has closed a $37m minority investment from private equity firm Summit Partners.

FinTech Global unveils CyberTech100 list recognising the top tech companies providing cyber defences to...

The cyber threat facing financial firms is growing by the day, but FinTech Gobal has revealed the 100 cybersecurity companies from around the world that are leading the charge against bad actors and digital threats.

Ironchip collects €1m from the VC firms Inveready and Easo Ventures

Cybersecurity startup Ironchip is set to grow internationally after securing €1m in a new round from Inveready and Easo Ventures.

Australian RegTech Kyckr to raise $6.75m to fund its growth

Aussie customer identity verification company Kyckr is looking to leverage the tightening of anti-money laundering rules and grow on the back of a new funding round.

LendingUSA unveils new ID verification tool

LendingUSA, a point-of-sale financing solution, has launched a new instant ID verification feature to improve identity security for borrowers.

Three ways the coronavirus could change RegTech

The COVID-19 pandemic has presented the RegTech community with both challenges and opportunities.

PropTech startup Brickowner has smashed its crowdfunding target on Seedrs

Having reaped huge success with crowdfunding in the past, Brickowner has now returned to Seedrs for an additional cash injection.

Finologee and Harmoney to create KYC joint venture

Financial solution developer Finologee is working with know-your-customer (KYC) service provider Harmoney, to build a new joint venture called KYC Manager.

Starling Bank CEO responds to Bounce Back Loan criticism from rejected would-be loan takers

Several small business owners have criticised Starling Bank for its handling of the governmental coronavirus relief loans scheme and now the challenger bank’s founder has responded to the criticism.

How KYC Portal helps businesses meet their compliance obligations during COVID-19

The coronavirus has changed the entire dynamic for how businesses stay compliant with people working remotely more than ever.

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