Aristotle International to integrate its KYC solutions with GeoComply’s IDComply service
GeoComply, the geolocation company, has tapped KYC and age verification specialist Aristotle International to strengthen its IDComply service.
FCA appoints three new board members
The UK’s top finance watchdog has appointed three new non-executive directors to lead the regulator’s operations for the next three years.
idCredit and GetID launch new KYC tools
The new blockchain solution for identity verification and KYC/AML support from idCredit and GetID has been released.
GIACT Systems releases new service
GIACT Systems, an identity and authentication platform, has released a new automated identity monitoring solution.
Keyless said to raise $2.2m in funding
Identity verification platform Keyless has reportedly scored $2.2m in pre-seed funding which was led by Gumi Cryptos Capital.
Fenergo unveils new product Digital KYC to meet financial service firms’ compliance needs
Dublin-based RegTech Fenergo is launching new product Digital KYC to empower financial services firms to automatically comply with know your customer (KYC) rules.
IDnow secures $40m in a growth equity round as it pursues growth ambitions
IDnow, an identity verification-as-a-service solution, has collected $40m in a growth equity investment from private equity firm Corsair Capital.
Jumio Go is a new tool to verify identities in a smooth way
After partnering up with TSB Bank earlier this year, Jumio is now announcing its latest identity-verification tool.
Identity checking startup Zamna raises $5m
Zamna, the blockchain-powered identity-checking startup, has raised $5m in a seed round led by venture capital firms LocalGlobal and Oxford Capital.
RCBC taps LenddoEFL for the RegTech company’s KYC solutions
LenddoEFL, the Singapore-based company using artificial intelligence to help financial institutions onboard clients, has signed a partnership to provide its services to a bank in the Philippines.