KYC

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.

Cybercrime preventing startup Deep Labs picks up $16m in new funding round

Mastercard partner Deep Labs has bagged $16m to boost the development of its transaction authentication and authorisation technology.

IDnow “pleased to support” the European Telecommunications Standards Institute

Identity verification company IDnow has been named as one of the key players that will help create European standards for identity verification.

The coronavirus represents a “return to chaos” that could benefit FinTech and RegTech companies

From: FinTech Global COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech and RegTech companies as...

Brexit hasn’t gone away because of the coronavirus – the FCA says

The Financial Conduct Authority (FCA) has warned businesses that they still need to get act together when it comes to Brexit, despite COVID-19.

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