Trulioo expands its KYC, AML services to Philippines
RegTech 100 company Trulioo has expanded its AML and KYC service to the Philippines to help its remittance market.
Socure launches Aida, a bot to help verify online payments
Digital identity verification platform Socure has launched Aida (Authentic Identity Agent), an AI bot for building trust in online transactions.
Regulatory DataCorp brings in new CEO
Regulatory DataCorp, a provider of compliance screening, has appointed Tom Walsh as its news Chief Executive Officer.
Advance.AI said to raise $50m in Series B+
China-based anti-fraud solution Advance.AI has reportedly collected $50m in its Series B+ round.
AnyVision secures $28m in Series A from German technology group Bosch
AnyVision, an AI technology and computer vision company, has secured $28m in its Series A led by German technology group Bosch.
ASAPP, Flinks partner to offer retail and small banks with KYC tools
Canada-based ASAPP Online Solutions and Flinks have partnered to connect account and lending origination with more than 250 million Canadian financial accounts.
Wales-based W2 Global Data bags £1.25m in funding
RegTech 100 company W2 Global Data, an identity verification provider, has raised £1.25m in a funding round.
Civic to launch decentralised identity verification ecosystem
Civic is set to launch its decentralised identity verification ecosystem, dubbed Identity.com.
Equifax buys DataX to bolster credit access for consumers
Equifax has purchased DataX, a specialty finance credit reporting agency and alternative data provider to lenders nationwide.
Acuant chosen by PropTech platform Noodigs for ID verification
Noodigs Realty Services, a software company modernising the home sales transaction, has partnered with Acuant for identity verification.
