KYC

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.

Frontier Capital backs RegTech 100 company Agreement Express

Frontier Capital has agreed to make a majority growth investment in RegTech 100 company Agreement Express, a digital onboarding platform provider.

Nasdaq BWise launches new regulatory change solution

Nasdaq BWise has launched its new Regulatory Change Management solution to for financial institutions.

Indian FinTech Kaleidofin raises $2.8m in Omidyar-led round

Indian FinTech Kaleidofin, which provides intuitive and tailored financial solutions to the informal sector, has raised $2.8m.

MSME-focused startup Veritas closes debt round

Veritas Finance, a Chennai-based financial services firm that lends to micro and small enterprises, has reportedly raised a new round of debt financing. The FinTech...

AI startup SenseTime closes $600m Series C

SenseTime, a Chinese AI company specialising in facial and image recognition technology, has closed a $600m Series C round.

Insights Network picks Jumio for KYC/AML-compliant ID verification

RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange. The AI-powered trusted identity as a service provider said it has partnered with...

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