Alpine Bank picks Avoka to enhance onboarding
Colorado-based Alpine Bank has selected Avoka’s Transact Platform to give its customers an enhance digital experience when opening new accounts.
Indian FinTech Kaleidofin raises $2.8m in Omidyar-led round
Indian FinTech Kaleidofin, which provides intuitive and tailored financial solutions to the informal sector, has raised $2.8m.
AI startup SenseTime closes $600m Series C
SenseTime, a Chinese AI company specialising in facial and image recognition technology, has closed a $600m Series C round.
MerchantBoost to address consumer bank verification with BAV
MerchantBoost has launched Bank Account Validation (BAV) to addresses all aspects of verification associated with consumer bank accounts.
Insights Network picks Jumio for KYC/AML-compliant ID verification
RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.
The AI-powered trusted identity as a service provider said it has partnered with...
Automation software developer WorkFusion collects $50m Series E
Robotic process automation software company WorkFusion has closed its Series E funding round on $50m.
The round was led by Hawk Equity and Declaration Partners,...
Global RegTech continues to grow, with over $500m invested in Q1 2018
More than 50% of the total capital raised by RegTech companies last year has been invested in 2018 already
Global RegTech deal activity grew...
Conga buys Counselytics to bolster AI and document automation
Conga, a provider of an Intelligent Document Automation platform, has agreed to acquire Counselytics.
Electronic Identification opens office in France
RegTech100 company Electronic Identification (eID),a provider of digital onboarding services, has opened shop in France.
KYC.Legal raises $27.9m to help verify users and prevent fraud
KYC.Legal, a blockchain-based service to help verify users and prevent fraud, has raised $27.9m in its ICO.
