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).
ABN AMRO picks ThetaRay for AML and CTF solutions
ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.
Signicat partners with Belgium Mobile ID and Freja eID
Signicat, a provider of electronic identity and electronic signature solutions, has partnered with Belgium Mobile ID.
Enkidu partners with Civic for KYC technology
Blockchain collaboration platform Enkidu has partnered with Civic Technologies, a provider of blockchain identity-verification technology.
Acuant partners with Experian to fight online fraud
Acuant has integrated its new document verification solution into Experian's fraud and identity platform, CrossCore.
GECKO launches compliance solution for ICOs
RegTech 100 company Gecko Governance has launched a new compliance solution, GECKO Crypto1.
4Stop enhances KYC, compliance and anti-fraud offering
4Stop, a provider of KYC, compliance and Anti-fraud technology, as completed the first phase of their product enhancement.
