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Identification/Background checks

Experian backs Danal’s mobile identity platform

Experian has formed a strategic financial partnership with Danal, a mobile phone identity and authentication platform.

Veri Doc Global launches ICO to verify documents

Veri Doc Global, which looks to verify documents and prevent them from being forged, has launched its ICO.

Synechron launches RegTech Accelerator program

Synechron, a global financial services consulting and technology services provider, has launched its RegTech Accelerator program.

iComply adds former Senior Official of the CFTC to advisory board

iComply Investor Services has appointed Jeffman Badman, a former senior official of the CFTC, to its advisory board.

GIACT launches platform to address new Beneficial Ownership regulations

GIACT Systems has launched a digital platform to address the new FinCEN rule on beneficial ownership.

draglet integrates 4Stop’s KYC and risk management tech

4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.

blanco raises €2m in funding from Volta, KBC

blanco, a technology developer for asset managers, has raised €2m in its latest equity round.

Humaniq implements smart bioID system

Humaniq, a London-based FinTech company, has implemented a new smart bio-identification system to strengthen security for outgoing transactions.

UK FinTech Glint to use HooYu for ID checks

Glint, a London-based FinTech startup, has partnered with identity confirmation provider HooYu.

SecuredTouch closes Series A round on $8m

Israeli mobile security behavioural biometrics startup SecuredTouch has closed an $8m Series A round.
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