KYC

KYC provider Kyckr raises $5m

Kyckr, a Know Your Customer RegTech provider, has raised $5.3m via a placement from a small group of institutional and sophisticated investors.

Delloitte partners with ForgeRock

Delloitte has formed a strategic alliance with ForgeRock to provide global customer identity and access management solutions.

IdentityMind agrees licensing agreement with KYC2020

RegTech 100 company IdentityMind Global has signed a licensing agreement with KYC2020.

Compliance & risk officers can drive immense value thanks to RegTech

RegTech has turned compliance officers and risk officers into strategic decision makers who can ‘drive immense value’ according to Zac Cohen, general manager of Trulioo.
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How can RegTechs ease the adoption by financial institutions?

RegTechs should focus on going for smaller branches and countries to prove their technology works, which in turn will make it easier to scale up, according to a panel at the Global RegTech Summit 2018.

Internet authenticity startup Truepic raises $8m

Truepic, a San Diego, CA-based provider of a digital photo verification platform, raised 8m in Series A funding.

Electronic Identification highlights use cases of SmileID

Following the launch of its biometric facial recognition service earlier this year, RegTech100 company Electronic Identification (eID) has outlined the uses cases of SmileID.

Veriff collects $7.7m for online identity verification solution

Veriff, a Tallinn, Estonia-based online identity verification startup, has raised $7.7m in funding.

traceto.io partners with Global Brain Blockchain Labs

traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has formed a strategic partnership with Global Brain Blockchain Labs (GBBL).

Gecko Governance eyes $20m through ICO

RegTech 100 company Gecko Governance is looking to raise $20m (€17.7m ) via an initial coin offering (ICO).

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