Know Your Customer partners with HK-based FinTech
RegTech100 company Know Your Customer has partnered with Hong Kong-based FinTech company Neat.
NEXT Biometrics selected for three smart cards
NEXT Biometrics has been selected for three new smart card pilot projects through its cooperation with Tactilis.
4Stop partners with iovation for device intelligence tech
4Stop, a provider for KYC, compliance and fraud prevention, has partnered with iovation, a TransUnion company.
Tradeshift & kompany launch app solution for supply chain risk
Tradeshift, a supply chain payments and marketplaces, has partnered RegTech100 company kompany to reduce supply chain risk.
Civic joins the ElevenPaths and Rivetz cybersecurity partnership
Civic, a digital identity verification providers, has joined Rivetz in partnering with Telefónica’s cybersecurity unit, ElevenPaths.
RegTech – Not just for startups
After the 2008 crisis, financial institutions faced a mountain of new regulations and related challenges around data collection, monitoring and reporting. Hundreds of Regulatory Technology (RegTech) startups sprang up to help. But there’s one thing that’s often overlooked in the dynamic RegTech space: it’s not just about startups.
Sagent Lending partners with Innovis for identity management
Sagent Lending Technologies has partnered with Innovis Data Solutions to offer lender protections against fraud.
BioCatch brings biometric tech to seven LATAM banks
BioCatch, a provider of behavioural biometrics, has expanded its presence in Latin America by partnering with seven tier-one banks.
W2 Global Data closes Series A on £3m
W2 Global Data, an identity verification service provider, has raised £3m in its Series A financing round.
Yoyo bags $30m in funding, alongside Global ID partnership
Yoyo, a platform to help create branded app and loyalty schemes, has secured $30m in its latest funding round.
