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Identification/Background checks

Amino Capital raises up to $20m for Fund III

California-based seed to growth stage investor Amino Capital has raised up to $20m for its third fund, so far.

Bessemer Venture Partners looks to raise Fund 10

Technology and services investor Bessemer Venture Partners is looking to raise its 10th flagship fund.

identitii to launch IPO on Australian Stock Exchange

Digital identity management firm identitii is reportedly planning to become the second blockchain company to list on the Australian Stock Exchange.

Telegram launches personal identification service for ICOs

The messaging application and service Telegram has launched a KYC (Know Your Customer) process specifically designed for Initial Coin Offerings (ICOs).

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.

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