Acuant and Codebase launch eKYC solution in the GGC
Acuant and Codebase Technologies Digibanc have joined together to launch a new electronic Know Your Customer (eKYC) solution for the Gulf Cooperation Council.
IDnow expands identity verification platform
IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.
Arkose collects $6m to tackle online fraud
Arkose Labs, a San Francisco, California-based provider of online fraud prevention technology, has closed a $6m Series A round.
KOGER offers complete end-to-end solution for investor services
KOGER, a global financial services technology company, has beefed up its flagship fund administration platform to address the additional challenges the industry face.
IdentityMind Global launches new RegTech webstore
IdentityMind Global has launched a RegTech webstore to enable firms to integrate KYC and AML compliance functions.
Goodwell Investments launches €20m fund to support financial inclusion in Africa
Goodwell Investments has launched a new €20m fund to support the financial inclusion within Sub-Saharan Africa.
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.
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.
ING fined €775m for failing to spot financial crime
Dutch bank ING has agreed to pay €775m in fines after admitting errors in its policies to stop financial crime.
Secure Trading taps Citizen to secure consent & protect against fraud
Payment service provider Secure Trading has partnered with internet security platform Citizen.