EXL launches new digital KYC solution
EXL, a operations management and analytics company, has launched the global rollout of a digital Know Your Customer (KYC) solution.
ZED Network partners with IdentityMind Global for KYC/AML
Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.
Crypto exchanges call for industry regulation
The majority of crypto exchanges want to see industry regulation according to a new study by crypto-friendly payment company Mistertango.
Narmi launches digital account opening platform
Narmi has launched a new digital account opening platform for regional and community financial institutions.
Arachnys brings in financial crime prevention veterans
Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.
Prime Trust buys crowdfunding RegTech company
FundAmerica, a builder of compliance solutions for crowdfunding platforms, has been purchased by Prime Trust.
Cyprus launches innovation hub to explore RegTech & FinTech
Cyprus is looking to address and explore innovation in the rising RegTech and FinTechs spaces through the launch of a new hub.
LoginRadius scores $17m in Series A to support customer acquisition, team growth
LoginRadius, a customer identity and access management company, has scored $17m in its Series A round of funding.
Onfido completes partnership with India-based car rental platform Zoomcar
RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.
Block66, Civic Technologies partner to mitigate mortgage fraud
Block66, a blockchain-based lending solution mitigating mortgage fraud, has entered into a strategic partnership with Civic Technologies.
