Veridium raises $16.5m for biometric authentication platform
Veridium, a biometric identity startup, has closed its Series B funding round on $16.5m.
RegTech 100 Know Your Customer lands €250,000
RegTech 100 company Know Your Customer has landed a €250,000 investment from Enterprise Ireland.
BMO Capital Markets partners with JWG to access RegDelta
JWG has partnered with BMO Capital Markets (BMO) to access to its AI-powered, natural-language processing change management system.
FSDC lays out digital identity and e-KYC report for Hong Kong
The FSDC has laid out four key recommendations for creating a digital identity and e-KYC based infrastructure for Hong Kong.
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.
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.
