GBG acquires IDology in an all cash deal worth £233m
Identity and location verification platform GBG has acquired the entire issued share capital of IDology in an all in-cash deal worth £233m ($300m).
Import.io acquires web data extractor Connotate
Web data integration solution Import.io has acquired Connotate, a web data extraction platform, for an undisclosed amount.
Chainalysis bags $30m in Series B led by Accel
Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.
SWIFT opens up its KYC Registry to corporates
SWIFT has revealed it is opening its KYC Registry platform to corporates, enabling them to upload, maintain and share their KYC information with their...
Onfido signs deal with RVshare to boost trust in the P2P sharing network
Digital identity verification platform Onfido has partnered with RVshare to improve trust levels during peer-to-peer vehicle sharing.
IdentityMind to complete KYC, AML processes for North International Bank
IdentityMind, a RegTech 100 company, has been selected by North International Bank to conduct its KYC and AML processes.
SmartMetric to develop biometric credit cards with Advantis
SmartMetric will develop biometric credit cards with Advantis, a credit and debit card EMV chip technology developer, as part of a new agreement.
Mitek partners with BioMetric Signature ID for improved KYC
Mitek will provide its identity verification technology to BioMetric Signature ID (BSI) through a new partnership.
iSignthis to provide payment processing services for major card schemes in Australia
Payment and identity technology company iSignthis will continue to provide payment processing, clearing and settlement services in Australia for all major card schemes, including Visa and Mastercard.
Payments company SafeCharge launches new eKYC tool
SafeCharge, a provider of payment processing software to businesses, has launched a new automated digital identity solution.
