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Identification/Background checks

Kenya’s Equity Group spins out Finserve as independent FinTech

Finserve Africa, which runs Equitel, will operate as an autonomous commercial enterprise providing solutions not just for Equity Group, but to other organisations.

KOGER launches open source client portal

KOGER has launched open-source client portal for financial institutions, asset managers, and fund administrators.

Drawbridge brings in $15m for identity resolution solutions

Drawbridge, a provider of identity resolution solutions, has raised an additional $15M from all of its existing venture capital investors.

Capital One turns to blockchain for user authentication

Capital One is looking to use blockchain for securing user authentication methods for instances such as banking security.

Archax taps Custom House for KYC/AML checks

Archax, an institutional-grade crypto exchange, has partnered with Custom House Global Fund Services to perform Know Your Customer (KYC) and Anti Money Laundering (AML) checks

RegTech100 companies go on to raise $234.6m

A quarter of last year's RegTech100 companies have gone on to raise a total of nearly a quarter of a billion dollars since 1 November 2017.

iComply lands investment and launches beta

iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launcehed its public beta.

Accenture picks RegTech startups for FinTech innovation lab Asia-Pacific

A number of RegTech companies have been selected for the fifth annual FinTech Innovation Lab Asia-Pacific.

New Zealand Government strengthens digital onboarding with Daon

New Zealand Department of Internal Affairs(DIA) has selected Daon to bolster its digital boarding mobile app.

Wyre expands API to allow cryptos to compliantly onboard customers

Blockchain money transfer company Wyre has expanded its API to bolster compliance and liquidity to decentralised exchanges and applications.

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