KYC

UK-based PixelPin nabs £1.5m in its pre-Series A round

PixelPin, an image-based authentication platform, has closed its pre-Series A round on £1.5m.

Offshore Bank using KYC Portal to automate 60% of all retail on-boarding

Aqubix’s KYC Portal has revealed an unnamed offshore bank has deployed its KYC and due diligence solution to automate 60 per cent of its retail onboarding processes.

Vestwell secures $30m through Series B round

Digital retirement platform Vestwell has raised $30m in its Series B funding round.

Veridium joins the Mastercard Start Path program

Authentication solution developer Veridium has joined the Mastercard Start Path, a program designed to help late-stage startups rapidly scale through its global network of customers and partners.

International Screening Solutions bags $1.5m in angel-led round

KYC and risk screening company International Screening Solutions (ISS) has closed a $1.5m funding round led by a group of technology-focused angel investors.

New Zealand’s FMA reveals new focuses for AML/CTF

New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.

US challenger bank Varo Money partners with Feedzai

Challenger bank Varo Money has teamed up with Feedzai to support its fraud prevention capabilities.

Cambridge Blockchain receives Series A extension from PayPal

Cambridge Blockchain, a digital identity enterprise software platform has received an add-on investment to its Series A round from PayPal.

equensWorldline deploys fingerprint and faceID tools to platform

equensWorldline, a subsidiary of payments company Worldline, has enhanced its trusted authentication services with the addition of fingerprint and faceID security options.

HID Global launches identity management platform for the cloud

Identity solution developer HID Global has released a new identity and access management platform in the cloud.

50,000+ RegTech leaders get exclusive industry stories delivered every week