Home RegTech Identification/Background checks

Identification/Background checks

Secure Trading taps Citizen to secure consent & protect against fraud

Payment service provider Secure Trading has partnered with internet security platform Citizen.

Salesforce adds RegTechs to Accelerate program

A number of RegTech and FinTech companies are set to take part in the Salesforce Accelerate program, which has launched in Europe today.

Smartlands becomes the latest company to partner with Civic

Smartlands, a platform for tokenisation of real economy assets, has partnered with identity provider Civic Technologies.

RTS is slowing innovation but PSD2 represents a ‘golden opportunity’

PSD2 represents a ‘golden opportunity’ for providers to deliver value to customers, with RegTech set to play a ‘huge role’ in the future according...

Yoti & GBG selected as ID providers for blockchain-powered KYC solution

Mobile identity platform Yoti and GBG have been selected as an ID provider for FunFair Technologies’ new blockchain-powered KYC.

Payfone lands patent for SIM swap attack-prevention tech

Digital identity authentication company Payfone has won a definitive patent for its anti-SIM swap and porting attack technology

LenddoEFL launches eKYC solution in the Philippines

LenddoEFL has launched an electronic Know Your Customer (eKYC) product for Philippines-based financial institutions.

GDS Link lands investment from private equity house

GDS Link, a provider of credit risk management software for the financial services industry, has landed an undisclosed investment from Serent Capital

Crypto exchange brings in stricter KYC requirements

Hong Kong-based cryptocurrency exchange OKEx is set to implement stricter Know Your Customer (KYC) requirements.

Menlo One partners with Civic for KYC and login services

Menlo One has formed a partnership with Civic Technologies, a provider of blockchain identity-verification technology.
86083
86083

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