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Identification/Background checks

KYC compliance platform traceto.io adds Ng to advisory board

traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions has added John Ng from Signum Capital to its advisory board team.

Auth0 collects $55m for Identity-as-a-Service platform

Auth0, an Identity-as-a-Service (IDaaS) platform provider, has closed its Series D financing round on $55m.

Cambridge Blockchain lands $7m Series A

Cambridge Blockchain, a distributed digital identity system, has raised $7m in a Series A financing round.

Investec Emerging Companies launching $100m fund, alongside debut deal

Investec Emerging Companies is looking to raise $100m for a new investment fund focused on UK scale-up FinTech and enterprise software companies.

KFH-Bahrain launches new banking app

Kuwait Finance House Bahrain (KFHB) has unveiled Jazeel, a digital account opening and community-based platform.

Menosphere receives $125m to support cloud solution development

Mesosphere, a digital transformation company, has received $125m in its Series D funding round to support the development of its cloud solutions.

Avaamo raises $14.2m in Series A led by Intel

Avaamo, an AI technology platform, has raised $14.2m in its Series A round led by Intel Capital.

Socure Digital Identity platform achieves three new ISO certifications

Socure, a provider of predictive analytics for digital identity verification, has achieved compliance certification for three ISO/IEC 27000 standards.

GateHub taps 4Stop’s KYC and anti-fraud tech

GateHub, a global ripple wallet and gateway provider, has integrated 4Stop’s KYC, compliance, and risk management technology.

ID Exchange & digi.me create commercial RegTech sandbox facility

Australian startup ID Exchange and UK-based firm digi.me have partnered to establish a commercial RegTech sandbox facility.

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