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Identification/Background checks

EY to invest $1bn into FinTech over the next two years

EY has announced plans to invest $1bn over the next two financial years into new FinTech solutions.

Apiax partners with Futurae to increase IT security standards

RegTech startup Apiax, which provides a digital compliance management platform, has formed a partnership with Futurae.

Singaporean FinTech Rate collects $15m in token sale

Singaporean FinTech startup Rate has closed a $15m token sale through its blockchain project, Rate3 Network.

Regulators join together to create global FinTech sandbox

Regulators from around the world, including the UK, US and Hong Kong, have formed a ‘global sandbox’.

Quantexa collects $20m in Dawn Capital-led round

Quantexa, a company leveraging big data analytics to tackle complex financial crime, has raised $20m in Series B funding.

RegTech can turn compliance into a competitive advantage

RegTech is not just for compliance, it can give financial institutions a competitive advantage in today's crowded market according to Husayn Kassai, CEO of Onfido.

Vein-based biometric verification POS Fingopay surpasses crowdfunding target

Global payments company Fingopay has pulled in up to £773,310 in its crowdfunding campaign, surpassing its initial goal.

EXL launches new digital KYC solution

EXL, a operations management and analytics company, has launched the global rollout of a digital Know Your Customer (KYC) solution.

ZED Network partners with IdentityMind Global for KYC/AML

Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.

Nuggets brings in former Visa MD

Nuggets, a blockchain payments and identity platform, has expanded its team with Kevin Jenkins, the former managing director of Visa.
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