KYC

Refinitiv to release its KYC services into the wealth management space

Financial market data platform Refinitiv has expanded its financial crime solution tool suite into the wealth management and retail banking space.

BanQu reportedly receives a Series A extension

BanQu, a blockchain-based identity platform designed for the unbanked, has reportedly secured an extension to its Series A.

Liveoak Technologies raises $8m in funding led by S3 Ventures

Digital transformation company Liveoak Technologies has raised $8m in its latest funding stage.

Refinitiv partners with Trulioo to improve FIs identity verification capabilities

Financial market data platform Refinitiv will deploy Trulioo’s digital identity verification services to help customers meet regulatory compliance.

Over 50% of consumers fear using biometrics for online payments

More than half of consumers are worried about shifting to biometrics for authenticating online payments, a study from Paysafe claims.

Financial institutions lose nearly 40% applicants during digital onboarding – study shows

European financial institutions are losing 38 per cent of applicants during the digital onboarding process, a study from Signicat reveals.

Liongard closes Series A on $4.5m to support development of onboarding capabilities

Liongard, an automated system discovery and documentation software company, has bagged $4.5m in its Series A round.

Sequoia leads $110m Series D for digital ID, credential management business Dashlane

Venture capital heavyweight Sequoia has led a $110m Series D funding round for credential and digital ID management provider Dashlane.

Mexican digital ID startup Tu Identidad closes $600,000 investment

Mexico-based digital identity platform Tu Identidad has closed its $600,000 funding round to support addition of new features.

Biometric technology builder ID R&D closes Series A round on $5.7m

ID R&D, a builder of AI-based voice and behavioural biometrics technology, has closed its Series A round on $5.7m.

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