How KYC Portal became a leader in the client onboarding market
KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.
Digitex CEO removes KYC from the exchange after major hack and brushes of money...
Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.
Onfido partners with Moflix and yallo for new mobile subscription service
Identity verification platform Onfido and telecommunications operator Moflix have partnered to help mobile provider yallo launch a new digital mobile subscription.
Email security startup Mailprotector nets $5m in growth round
Cybersecurity startup Mailprotector has netted $5m in a growth equity round from Ballast Point Ventures.
Experts say Robinhood class-action lawsuit unlikely after service outage
Robinhood, the commission-free stock-trading app, suffered a service outage earlier this week that left customers furious. However, experts believe users’ threats to take legal action will be difficult to follow up.
Database platform DataStax acquires The Last Pickle
A multi-cloud database DataStax has acquired The Last Pickle, a consulting and services company, for an undisclosed amount.
ShardSecure closes oversubscribed seed fund as it looks to launch platform
Data protection startup ShardSecure has closed an oversubscribed seed funding round to help it bring its Microshard solution to market later this year.
Refinitiv and Complyfin partner to boost compliance awareness in UAE
Financial market data platform Refinitiv is teaming up with Complyfin to promote compliance awareness and effectiveness in the UAE.
InsurTech Zego secures French broker licence to avoid Brexit fallout
French regulator ORIAS has given London-based InsurTech Zego a French insurance broker licence.
Two-thirds of financial firms are unsure if they are compliant when using video conference...
Even though 90% of financial services and insurance companies are using video, most are uncertain about if they are complying with regulations, according to new research from Theta Lake.












