The Libra Association has kickstarted the licensing process with Swiss FINMA
After months of speculation, governmental hearings and partners abandoning the project, it seems as if the Facebook-led cryptocurrency Libra has taken a big step towards being recognised by regulators.
Identity verification startup Onfido scores $100m in new funding as it’s vying further expansion
Biometrics specialist Onfido has strengthened its financial muscles by raising $100m in fresh capital to fuel further expansions and tech developments.
FacePhi partners with second Uruguayan financial institution
Biometric digital onboarding platform FacePhi has been picked by Uruguayan financial institution Creditel to support its user experiences.
RegTech platform BioCatch nets $145m in its Series C
Behavioural biometrics platform BioCatch has bagged $145m in its Series C round which was led by growth investor Bain Capital Tech Opportunities.
Will cybersecurity remain the biggest RegTech sector in the world?
No other RegTech sector has attracted as much investment as cybersecurity companies – and it doesn’t seem like that’s going to change anytime soon.
Cybersecurity...
North Capital is enabling PPP loan applications for companies looking to cushion the impact...
Tech and brokerage service provider North Capital believes its financial crime-prevention systems will be perfect for the banks who can process Paycheck Protection Program (PPP) loan applications via its systems.
Beyond Identity has launched with the backing of a $30m Series A round to...
Security startup Beyond Identity has picked up $30m in a new Series A round co-led by Koch Disruptive Technologies (KDT) and New Enterprise Associates (NEA).
48 RegTech and FinTech funding rounds you missed in the last two weeks
The last two weeks have seen everything from huge $1bn investments rounds to undisclosed seed rounds. Let's check some of them out.
Electronic IDentification proposes remote video-identification as a solution to compliance obligations in the days...
Identity verification is one of the most important parts of businesses onboarding new clients, but it’s also one that has become increasingly difficult because of the coronavirus.
Payment company eftpos is planing to launch “smoother, faster and more secure onboarding experience”
The global mobile digital identity market could be worth $7bn by 2024. So it’s seemingly no mystery to why eftpos might want to get in on the action.
