Home RegTech Identification/Background checks

Identification/Background checks

AnyVision secures $28m in Series A from German technology group Bosch

AnyVision, an AI technology and computer vision company, has secured $28m in its Series A led by German technology group Bosch.

ASAPP, Flinks partner to offer retail and small banks with KYC tools

Canada-based ASAPP Online Solutions and Flinks have partnered to connect account and lending origination with more than 250 million Canadian financial accounts.

Wales-based W2 Global Data bags £1.25m in funding

RegTech 100 company W2 Global Data, an identity verification provider, has raised £1.25m in a funding round.

Civic to launch decentralised identity verification ecosystem

Civic is set to launch its decentralised identity verification ecosystem, dubbed Identity.com.

Equifax buys DataX to bolster credit access for consumers

Equifax has purchased DataX, a specialty finance credit reporting agency and alternative data provider to lenders nationwide.

Acuant chosen by PropTech platform Noodigs for ID verification

Noodigs Realty Services, a software company modernising the home sales transaction, has partnered with Acuant for identity verification.

Lemon Way nets €10m to support European expansion

Pan-European payment institution Lemon Way has netted €10m in funding led by Breega Capital.

Open banking platform Railsbank wins €100,000 VC award

Railsbank, a UK-based open banking and RegTech platform, has won a €100,000 venture capital award.

BridgeX Network partners with traceto.io

Traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with BridgeX Network.

Scale targets ‘Cloud x AI’ with new $400m fund

Scale Venture Partners has raised $400m to back software companies that are creating the future of work.
86083
86083

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