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Identification/Background checks

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.

IDnow expands identity verification platform

IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.

KOGER offers complete end-to-end solution for investor services

KOGER, a global financial services technology company, has beefed up its flagship fund administration platform to address the additional challenges the industry face.

Volopa partners with Onfido to bolster onboarding

Volopa, a payments and foreign exchange FinTech, has partnered with Onfido to enhance its customer onboarding procedures.

EasyMoney leverages HooYu for ID verification

London-based EasyMoney has partnered with identity security company HooYu to verify its customers and improve user experience.

Monese secures $60m Series B to support international expansion

Mobile current account Monese has secured $60m in its Series B which will support its international expansion.

Goodwell Investments launches €20m fund to support financial inclusion in Africa

Goodwell Investments has launched a new €20m fund to support the financial inclusion within Sub-Saharan Africa.

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