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Identification/Background checks

Blockbid partners with LexisNexis & ThreatMetrix

Australian crypto exchange Blockbid has increased its fraud prevention security and KYC solutions by partnering with LexisNexis.

Gobbill partners with iSignthis for payments and eKYC

Gobbill, an artificial intelligence FinTech bill payment automation startup, has partnered with RegTech 100 company iSignthis.

iComplyICO brings in former Reuters risk executive

iComply, a blockchain startup focused on regulatory compliance, has hired Thomson Reuters' former head of World-Check.

SenseTime collects $620m for facial recognition tech

Chinese facial recognition technology developer SenseTime Group has raised $620m in a second round of funding.

Nordic banks look to establish joint KYC venture

A number of banks in the Nordic region are looking to create a common Know Your Customer (KYC) joint venture.

InAuth bolsters authentication solution for PSD2 compliance

Boston-based InAuth has enhanced its two-factor authentication solution to help clients address PSD2.

Nxt-ID lands $16m long-term debt refinancing

Nxt-ID, a provider of mobile security solutions, has secured a $16m loan from Sagard Credit Partners.

traceto.io brings ICO incubators onto its KYC compliance network

traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with a number of ICO incubators.

Disruption House partners with IRTA to accelerate RegTech adoption

The Disruption House (TDH) has formed a partnership with the International RegTech Association (IRTA) to accelerate the adoption of RegTech solutions.

SEI adds new startups to its RegTech incubator

SEI has added a new group of startups to Codify, its London-based RegTech incubator.

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