BITPoint LatAm boosts AML and KYC with IdentityMind partnership
BITPoint LatAm, a crypto to fiat exchange platform, has partnered with IdentityMind to support its AML and KYC processes in Latin America.
Whitepages Pro spins off its B2B identity verification business
Whitepages Pro, a digital identity verification data platform, is spinning off its B2B business to become Ekata.
Datactics receives £1.2m in funding led by Par Equity
Ireland-based Datactics, a compliance and data harmonisation solution for financial institutions, has received £1.2m in new funding.
Docupace partners with WalkMe to improve onboarding efficiency
Docupace, a front and back-office automation solution, has partnered with WalkMe to offer broker-dealers and advisors better tools to implement Docupace services.
Synapse bags $33m Series B to support a full expansion roadmap for 2019
Synapse, a banking API developer, has closed its Series B on $33m to support its growth strategy for 2019 which includes the launch of brokerage accounts.
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.
