Know your Customer raises funds after strong growth period
Irish RegTech platform Know your Customer has reportedly received a new investment from Hong Kong-based fundraising platform AngelHub.
Mercury FX improves its onboarding process with help of TruNarrative
Mercury FX has integrated the TruNarrative solution to improve its customer onboarding processes, regulatory compliance and financial crime prevention strategy.
New e-KYC guidelines published by Indian regulator to help illiterate people open bank accounts
People who cannot read have been given more opportunities to open new bank accounts in India thanks to new electronic know your customer (e-KYC) guidelines.
Securrency scores $17.65n in its Series A
Securrency, a blockchain technology developer for the financial and regulatory sectors, has scored $17.65m in its Series A.
TypingDNA secures $7m in latest round
TypingDNA, a behavioural biometrics solution, has scored $7m in its Series A round which was led by Google’s AI-focused venture firm Gradient Ventures.
Facial recognition positioned for high growth over next four years
The facial recognition market is expected to grow at a CAGR of 12.5% to reach a global valuation of $9.06bn by 2024, according to research from Mordor Intelligence.
InstaReM to offer e-KYC services to customers in Malaysia
InstaReM, a cross-border payments company, will offer free electronic-Know Your Customer (e-KYC) to residents of Malaysia.
Onfido forms partnership with Entify to support verification
Onfido continues its partnership hot streak, forming a new agreement with Entify, a one-click legal entity verification solution.
Onfido establishes yet another partnership
Identity verification giant Onfido will supply its services to Ubisecure, a digital identity solutions service.
4Stop launches new payment monitoring and intelligence experience
Having already cut out a piece for itself as a client onboarding and fraud prevention company, 4Stop has now launched a new transaction monitoring solution.