KYC Quest launches to help FIs execute compliance processes
KYC Quest has launched to provide financial institutions with a customisable questionnaire platform to develop, manage and execute compliance processes.
Sytorus reels in €1.7m to protect data
Sytorus, a Dublin, Ireland-based data protection company, has raised €1.7m in fresh funding.
EasyMoney leverages HooYu for ID verification
London-based EasyMoney has partnered with identity security company HooYu to verify its customers and improve user experience.
IdentityMind Global launches new RegTech webstore
IdentityMind Global has launched a RegTech webstore to enable firms to integrate KYC and AML compliance functions.
Monese secures $60m Series B to support international expansion
Mobile current account Monese has secured $60m in its Series B which will support its international expansion.
Chinese insurer eyes blockchain to prevent fraud, improve KYC compliance
People's Insurance Company of China (PICC) has partnered with DNV GL and VeChain to explore blockchain technology.
BCP & ID-Pal launch client onboarding solution
BCP Asset Management is working with RegTech startup Id-Pal to launch a new digital client onboarding solution.
FinTech Hive brings in RegTech startups for 2018 accelerator programme
FinTech Hive, the first FinTech accelerator in the Middle East, Africa and South Asia (MEASA) region, has added a number of RegTechs to its...
iSignthis to buy core banking platform
RegTech 100 company iSignthis, which provides identity verification and payment services, has agreed to acquire an EU-based core banking platform.
Lebanese cybersecurity startup Myki lands $4m
Lebanon-based cybersecurity company Myki has reportedly raised $4m, taking its total investment to date to $5.2m.
