Acceptto launches from stealth, following Series A close
Multi-factor authentication company Acceptto has launched from stealth, alongside the closing of a Series A round of funding.
Refinitiv to provide crypto exchange Binance with KYC tools
Refinitiv, a provider of data, analytics, trading and risk assessment tools, will provide cryptocurrency exchange Binance with KYC tools.
Payfone looks to launch services in 35 new countries during 2019
Digital identity authentication company Payfone is looking to launch its services to 35 new global markets next year.
MondoBrain collects $13.3m to boost international sales/marketing efforts
MondoBrain, which provides enterprise augmented intelligence to support business decisions, has collected $13.3m in its Series A round.
The capital injection was led by France-based...
Gatecoin integrates Coinfirm’s AML solution
Hong Kong-based cryptocurrency exchange Gatecoin has integrated Coinfirm’s ANK risk and compliance solution.
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.
