Home RegTech Identification/Background checks

Identification/Background checks

Oney Bank, Wirecard to launch Romania’s first biometric payment system

Oney Bank has teamed with Wirecard to launch the first biometric payment system in Romania.

IdentityMind to complete KYC, AML processes for North International Bank

IdentityMind, a RegTech 100 company, has been selected by North International Bank to conduct its KYC and AML processes.

SmartMetric to develop biometric credit cards with Advantis

SmartMetric will develop biometric credit cards with Advantis, a credit and debit card EMV chip technology developer, as part of a new agreement.

iSignthis to provide payment processing services for major card schemes in Australia

Payment and identity technology company iSignthis will continue to provide payment processing, clearing and settlement services in Australia for all major card schemes, including Visa and Mastercard.

Payments company SafeCharge launches new eKYC tool

SafeCharge, a provider of payment processing software to businesses, has launched a new automated digital identity solution.

CULedger scores $10m in its Series A round

CULedger, a distributed ledger for credit unions, has scored $10m in its Series A round of funding.

Evernym names 5 organisations to join self-sovereign identity platform

Evernym has deployed its self-sovereign identity initiative to five non-profit organisations.

TypingDNA picks up $1.5m in seed round

Biometric technology developer TypingDNA has raised $1.5m in its Seed round of funding.

Truepic to help Jewelers Mutual with underwriting processes

US-based Jewelers Mutual Insurance has selected Truepic Vision to improve its underwriting processes. As part of the deal, Truepic will deploy its photo-authentication technology to...

Kennebunk Savings Bank implements Nuance for caller authentication

Kennebunk Savings Bank has partnered with Nuance Communications to leverage its voice biometrics to streamline customer authentication and lower fraud.
86083
86083

50,000+ RegTech leaders get exclusive industry stories delivered every week