MerchantBoost to address consumer bank verification with BAV
MerchantBoost has launched Bank Account Validation (BAV) to addresses all aspects of verification associated with consumer bank accounts.
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...
Automation software developer WorkFusion collects $50m Series E
Robotic process automation software company WorkFusion has closed its Series E funding round on $50m.
The round was led by Hawk Equity and Declaration Partners,...
Global RegTech continues to grow, with over $500m invested in Q1 2018
More than 50% of the total capital raised by RegTech companies last year has been invested in 2018 already
Global RegTech deal activity grew...
E-wallet payment processor GATE said to raise $3.2m
E-wallet payment processor GATE, formerly TokenID, has reportedly netted $3.2m in a seed round.
Orco Investments led the round, with commitments also coming from entrepreneurs...
Sift Science partners with Acapture to fight ecommerce fraud
Sift Science, a machine learning company that protects businesses from fraud and abuse, has partnered with payments processor Acapture.
NatWest partners with Vocalink Analytics to tackle fraud
NatWest has strengthened its fraud protection systems by partnering with Vocalink Analytics to create a machine learning solution.
Electronic Identification opens office in France
RegTech100 company Electronic Identification (eID),a provider of digital onboarding services, has opened shop in France.
KYC.Legal raises $27.9m to help verify users and prevent fraud
KYC.Legal, a blockchain-based service to help verify users and prevent fraud, has raised $27.9m in its ICO.
SpyCloud collects $5m to prevent account takeovers
SpyCloud, an Austin,Texas-based cybersecurity company, has raised $5m in Series A funding from Silverton Partners and March Capital Partners.
