Home RegTech Identification/Background checks

Identification/Background checks

Vein-based biometric verification POS Fingopay surpasses crowdfunding target

Global payments company Fingopay has pulled in up to £773,310 in its crowdfunding campaign, surpassing its initial goal.

EXL launches new digital KYC solution

EXL, a operations management and analytics company, has launched the global rollout of a digital Know Your Customer (KYC) solution.

ZED Network partners with IdentityMind Global for KYC/AML

Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.

Nuggets brings in former Visa MD

Nuggets, a blockchain payments and identity platform, has expanded its team with Kevin Jenkins, the former managing director of Visa.

Thoma Bravo pulls in up to $499m for its debut credit fund

US-based private equity firm Thoma Bravo has pulled in up to $499m for its maiden credit vehicle. Thoma Bravo Credit Fund I has a set...

Entrust Datacard bolsters offering with SMS passcode purchase

Identity authentication company Entrust Datacard has purchased SMS passcode from cloud security firm CensorNet.

DocuSign expands solutions beyond e-signature with SpringCM buy

DocuSign, an electronic signature technology company, has agreed to buy SpringCM in a $220m deal.

Narmi launches digital account opening platform

Narmi has launched a new digital account opening platform for regional and community financial institutions.

Arachnys brings in financial crime prevention veterans

Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.

Prime Trust buys crowdfunding RegTech company

FundAmerica, a builder of compliance solutions for crowdfunding platforms, has been purchased by Prime Trust.

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