KYC

Truepic to help Jewelers Mutual with underwriting processes

US-based Jewelers Mutual Insurance has selected Truepic Vision to improve its underwriting processes. As part of the deal, Truepic will deploy its photo-authentication technology to...

Onfido to accept Bitcoin through partnership with BitPay

RegTech 100 company Onfido has partnered with BitPay to support identity verification services for cryptocurrency payments.

Know Your Customer partners with Axiom to expand international presence

Know Your Customer is collaborating with Axiom to expand its solutions to players across key European, Asian and US markets. Axiom is a prepaid card...

FlashFX improves onboarding with support from 4Stop

International payment transfer enterprise FlashFX has implemented 4Stop’s KYC and anti-fraud solution to boost its customer onboarding. FlashFX supports the international money transfer between 35...

Odyssey Investment Partners acquires Barcode from Cortec

Barcode, a developer of automatic identification and data capture products, has been acquired by middle-market private equity firm Odyssey Investment Partners. This deal sees its...

Accuity to provide AML/CTF support for Dutch asset manager DEGIRO

Accuity, financial crime compliance, payments and KYC solution provider, has teamed with DEGIRO to automate customer account screening.

Zwipe pulls in $14m funding, ahead of trading on Merkur Market

Norway-based biometric technology developer Zwipe has closed a new round of funding on NOK 120m ($14m), ahead of the release of trading on Merkur Market, Oslo Børs.

The Canadian Bankers Association said to call for federated biometrics

The Canadian Bankers Association (CBA) is a reportedly urging the country to increase adoption of blockchain and biometrics in order to boost digital identification capabilities.

encompass, Bisnode partner to support onboarding at Nordic financial institutions

encompass, an automated KYC solution developer, has formed a strategic partnership with Bisnode to support customer onboarding of financial institutions in the Nordics.

CheckpointID secures $1.5m in Series A, with plans to expand its team

Identity verification platform CheckpointID has secured $1.5m in its Series A round and will help to expand its team.

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