Onfido partners with WORBLI to supply KYC/AML checks
RegTech 100 company Onfido has partnered with blockchain network WORBLI for KYC and AML compliance.
solarisBank launches new digital identification services
solarisBank is launching a new digital identification solutions division which is already being used by four banks.
Censys nets $2.6m to help companies identify exposures
Censys, a provider of internet security data, has netted $2.6m in its Seed stage to help companies find their exposures.
The minefield of TPP regulatory checking for PSD2 open banking
Konsentus: In January 2018 the European Union Payment Services Directive 2 (PSD2) came into force across Europe, delivering a consistent vision for open banking across all member states.
Westpac reveals RegTech 5 finalists for its 2018 innovation challenge
Westpac has revealed the five RegTech companies to make the final stage of its 2018 Innovation Challenge.
KPMG study finds UK SMEs are still undecided on Open Banking
A new survey from KMPG finds that just under half of UK-based SMEs are still hesitant of Open Banking.
Due diligence startup Neotas collects £1m investment
London-based due diligence and HR screening platform Neotas has secured £1m in its latest equity round.
Pass Technology scoops up £3.25m in new funding round
Pass Technology Group, a background checking and regulatory solution developer, has bagged £3.25m in a new financing round.
Cybertonica forms partnership with acquiring.com
Fraud prevention and payment risk management company Cybertonica has formed a partnership with acquiring.com.
Venmo reportedly hit operating losses of $40m for first three quarters of 2018
Venmo has reportedly reached operating losses of $40m following a string of payments frauds earlier in the year.
