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Identification/Background checks

RegTech needs to be more transparent in the way we do things says CEO

RegTech is about bringing clarity to compliance but there is a lack of transparency between the sector and regulators, according to kompany founder & CEO Russell E. Perry.

Seven Peaks Ventures holds $28m final close for sophomore fund

Oregon-based VC firm Seven Peaks Ventures has held the $28m final close for its second vehicle.

Thailand eyes digital ID system based on face recognition

Thailand’s cabinet has reportedly drafted a bill proposing an e-KYC digital ID system based on facial recognition.

D-ID launches face recognition protection solution

D-ID has launched its initial product, a solution that protects photos and videos of organisations from face recognition.

BoC US branches taps Fenergo for onboarding & compliance

Bank of China US branches has adopted Fenergo’s solutions to enhance its onboarding and compliance processes.

Electroneum taps Yoti for KYC compliance

Electroneum, a mobile-based cryptocurrency, has bolstered its regulatory compliance by partnering with digital identity app Yoti.

FINRA releases report on regulatory technology

Financial Industry Regulatory Authority (FINRA) has highlighted five key areas here industry participants have most prominently leveraged RegTech innovations.

OverWatchID lands $2.5m for identity security solutions

OverWatchID, a provider of cloud-based converged identity security solutions, has raised $2.5m in seed funding.

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.

Aware set to land FIDO compliance for authenticators

Aware’s FIDO Face and Face+Voice Authenticators included in its Knomi mobile biometric authentication framework have been certified as compliant with FIDO UAF 1.1.
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