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Identification/Background checks

Chinese insurer eyes blockchain to prevent fraud, improve KYC compliance

People's Insurance Company of China (PICC) has partnered with DNV GL and VeChain to explore blockchain technology.

BCP & ID-Pal launch client onboarding solution

BCP Asset Management is working with RegTech startup Id-Pal to launch a new digital client onboarding solution.

FinTech Hive brings in RegTech startups for 2018 accelerator programme

FinTech Hive, the first FinTech accelerator in the Middle East, Africa and South Asia (MEASA) region, has added a number of RegTechs to its...

iSignthis to buy core banking platform

RegTech 100 company iSignthis, which provides identity verification and payment services, has agreed to acquire an EU-based core banking platform.

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

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