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Identification/Background checks

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.

Jumio brings AI Labs to Montreal

Jumio has launched its AI Labs in Montreal, focusing on the creation, experimentation and deployment of machine learning (ML) and deep learning technologies.

Hyperledger adds digital ID solution to membership

Hyperledger, an open source collaborative effort designed to advance cross-industry blockchain technologies, has added 13 new members to its project.

Experian launches new service to detect child identity theft

Experian is rolling out Child ID Scan, a service that can detect possible child identity theft and fraud.

Allstate bolsters digital idenity protection with InfoArmor

In a move to protect consumer’s digital identities, The Allstate Corporation has agreed to buy InfoArmor.

A common language is needed for RegTech to flourish

RegTech is being held back by a linguistic disparity between regulated firms and technologists according to Gareth Malna, funds and financial regulation solicitor at Burges Salmon.

Vestigo Ventures has $53.9m to invest in FinTech

FinTech-focused venture capital firm Vestigo Ventures has closed its maiden fund on $53.9m.

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