b-sharpe to boost identity verification through Onfido
Online currency exchange b-sharpe is enhancing the identity verification process of new customers through new partnership with Onfido.
Refinitiv to deploy its anti-money laundering solutions for STC Pay
RegTech company Refinitiv has been tapped by STC Pay, the financial arm of the Saudi Telecom Company, to help it comply with know your customer and anti-money laundering regulations.
Why are KYC solutions becoming so important?
Knowing who you are dealing with is increasingly becoming a major focus for financial firms.
Investment in the RegTech space has grown tremendously since...
HID Global teams with Temenos to improve authentication services
Identity solution developer HID Global has joined forces with core banking software developer Temenos to create a risk-based user authentication solution.
Siren collects $10m in its Series A to help expansion into new markets
Siren, an investigative intelligence platform to help generate deeper insights, has scored $10m in its Series A round.
Atlantic Bridge led the round, with participation...
India’s anti-money laundering act has been amended to allow for more KYC options
The Indian Prevention of Money Laundering Act (PMLA) has been changed to allow more flexibility for people to prove that they are who they say they are.
SheerID nets $64m in round led by CVC
SheerID, an identity verification platform, has netted $64m in an equity round led by CVC Growth Partners.
TruNarrative expands its financial crime and compliance management offering to North America
European RegTech company TruNarrative is setting up a new US headquarters in Atlanta to cement its presence in the North American market.
Funding Options to improve customer experience through DueDil deal
Funding Options, which offers companies an alternative to business finance, will simplify its customer journey and accelerate finance applications with new DueDil partnership.
Jumio to build eKYC process for I-Remit
Digital identity startup Jumio is to create a streamlined digital onboarding and eKYC process for non-bank remittance service provider I-Remit.