KYC

Digitex CEO removes KYC from the exchange after major hack and brushes of money...

Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.

Onfido partners with Moflix and yallo for new mobile subscription service

Identity verification platform Onfido and telecommunications operator Moflix have partnered to help mobile provider yallo launch a new digital mobile subscription.

Eight FinTech and RegTech companies you missed at Sthml Fintech Week

The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week. The Stockholm event was full...

MANTL bags $8m in round led by Point72 Ventures

MANTL, an account opening software solution for banks and credit unions, has bagged $8m in its Series A round led by Point72 Ventures.

Behavox scores $100m in round from SoftBank Vision Fund

Behavox, an end-to-end data operating platform. has scored $100m in a funding round from SoftBank Vision Fund.

Credify scores $1m in its seed round

Universal identity and trust system Credify has scored $1m in its seed round from venture capital firms BEENEXT and DEEPCORE.

Kount to boost email trust through new tool

Fraud prevention company Kount has released a new service which will boost the trust of identity in emails.

Whatfix nets $32m in Series C led by Sequoia Capital

Whatfix, a digital adoption solution, has netted $32m in its Series C round which was led by Sequoia Capital India.

The global e-KYC market anticipated to reach $1,015bn by 2026

Electronic customer identity authentication solutions are expected to grow at a compound annual growth rate of approximately 22% in the next six years.

Fenergo closes funding round as it looks to make product enhancements

Fenergo, a digital transformation and client lifecycle management (CLM) solution developer, has closed a funding round to support product enhancements.

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