KYC

blanco raises €2m in funding from Volta, KBC

blanco, a technology developer for asset managers, has raised €2m in its latest equity round.

Reg-Room provides content to BWise’s new regulatory solution

Reg-Room is set to provide regulatory content to Nasdaq BWise’s new Regulatory Change Management Solution.

DocuSign prices upcoming IPO at $24 to $26 per share

DocuSign, a San Francisco-based company that provides electronic signature technology, has priced its IPO at $24 to $26 per share.

Harbor bags another $28m, months after previous round

Harbor, a blockchain technology developer for the private securities industry, has picked up $28m in its latest investment round, just months after its previous round.

Mastercard looks to use blockchain to fight identity fraud

With the potential threat of identity theft increasing, Mastercard is looking to use blockchain as a way to protect identity data.

Silot nets $2.87m in pre-Series A funding

Singapore-headquartered Silot has netted $2.87m in its pre-Series A funding round from Arbor Ventures and Eight Road Ventures.

Electronic Identification launches One Click Onboarding

RegTech100 company Electronic Identification (eID) has launched One Click Onboarding (OCO), which provides video in just one click.

Truework collects $2.9m to help ease HR compliance

Truework, which helps verify information during loan applications, home purchases, and employment screenings, has raised $2.9m.

Checkr lands $100m for background check platform

Checkr, a provider of compliant background check tech platform, has raised $100m in Series C funding.

Alpine Bank picks Avoka to enhance onboarding

Colorado-based Alpine Bank has selected Avoka’s Transact Platform to give its customers an enhance digital experience when opening new accounts.

50,000+ RegTech leaders get exclusive industry stories delivered every week