Remitly partners with Onfido for customer onboarding
Global remittance platform Remitly has partnered with Onfido to help onboard new users to its platform, without running the risk of fraud or financial crime.
iSignthis completes A$10m institutional placement
Payment and identity technology company iSignthis has completed a A$10m institutional placement.
Societe Generale buys banking-as-a-service platform Treezor
Societe Generale has purchased French banking-as-a-service platform Treezor as part of its ‘transform to grow’ strategy.
Raiffeisen’s Tatra bolsters onboarding with Innovatrics’ DOT
Tatra banka, a division of Raiffeisen Group, has tapped Innovatrics’ Digital Onboarding Toolkit (DOT).
Ontology taps 4Stop for KYC compliance
Ontology, a new public blockchain project and a distributed trust collaboration platform, has partnered with RegTech provider 4Stop.
Signicat joins ETSI for standardisation of digital signatures
Signicat, a provider of electronic identity and electronic signature solutions, has joined the European Telecommunications Standards Institute (ETSI).
AML5: The new Anti-Money Laundering Directive
The AML5 Directive is the new European regulation for Anti-Money Laundering and counter Terrorism Financing purposes that came into force on 9 July 2018.
Emergent brings in identity and biometric hashing tech
Emergent Technology (EmTech) has made a strategic investment in T Stamp to bring identity verification across its platforms.
Boldstart Ventures collects $40m for Fund IV
Boldstart Ventures, a New York-based firm investing in enterprise software, has raised $40.65m for its fourth fund.
PE firm buys identity verification company Acuant
Los Angeles-based Acuant, a provider of identity verification solutions, has been purchased by Audax Private Equity.
