KYC

Signicat deploys its electronic signing software to Resurs Bank

Electronic identity and e-signature company Signicat has been chosen by Resurs Bank to supply it with its e-ID software.

Onfido partners with WORBLI to supply KYC/AML checks

RegTech 100 company Onfido has partnered with blockchain network WORBLI for KYC and AML compliance.

solarisBank launches new digital identification services

solarisBank is launching a new digital identification solutions division which is already being used by four banks.

Due diligence startup Neotas collects £1m investment

London-based due diligence and HR screening platform Neotas has secured £1m in its latest equity round.

Pass Technology scoops up £3.25m in new funding round

Pass Technology Group, a background checking and regulatory solution developer, has bagged £3.25m in a new financing round.

To beat financial crime, organisations can no longer afford to not share data

Financial criminals are winning, so organisations need to be more vigilant and work together to combat it, according to Anthony Quinn, founder and CEO at Artic Intelligence.

IdentityMind Global partners with B2Broker for KYC, AML compliance

IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.

WalkMe pulls in $50m Series F, with plans to establish Singapore as growth hub

WalkMe, a provider of digital adoption solutions, has raised $50m in its Series F round to support growth in Asia Pacific and Europe.

Singapore said to be eyeing national biometric identification database

Singapore is reportedly looking to adopt biometric identification tools to verify identities at Banks and hospitals.

Uniken nets $10m to support global expansion

Uniken, a cybersecurity platform, has netted $10m to accelerate its global expansion efforts.

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