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Identification/Background checks

Cyprus launches innovation hub to explore RegTech & FinTech

Cyprus is looking to address and explore innovation in the rising RegTech and FinTechs spaces through the launch of a new hub.

Deutsche Bank launches new digital signature solution

Deutsche Bank has implemented a digital signature tool to help accelerate account opening for corporate and institutional clients.

Onfido completes partnership with India-based car rental platform Zoomcar

RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.

Block66, Civic Technologies partner to mitigate mortgage fraud

Block66, a blockchain-based lending solution mitigating mortgage fraud, has entered into a strategic partnership with Civic Technologies.

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.

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