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Identification/Background checks

Canopy raises $30m for tax and accounting platform

Canopy, a practice management platform for tax and accounting professionals, has raised $30m in new financing.

Thomson Reuters collaborates with Salesforce for AML/KYC

Thomson Reuters has formed a partnership with Salesforce to help onboard new customers and meet regulatory AML and KYC obligations.

Congressional Federal Credit Union picks Gro to streamline onboarding

Congressional Federal Credit Union has partnered with Gro Solutions to streamline its digital onboarding workflow.

Businesses don’t have a handle on GDPR requirements, says CEO

Many businesses don’t yet have a handle on their regulatory requirements and responsibilities associated with GDPR, according to ID-Pal CEO James O'Toole.

ISignthis agrees payment aggregation deal with AMEX

Identity verification and payment services provider, iSignthis has formed a payment aggregation deal with American Express Australia.

ZP Group lands Series C funding to expand cybersecurity offering

ZP Group, a provider of premium cybersecurity services and solutions, has closed a Series C round of funding.

B-Hive, Roland Berger launch Belgium FinTech dashboard

B-Hive has partnered with Roland Berger to launch a Belgium-based FinTech dashboard.

Regulation could create a flourishing crypto exchange in London, says minister

Cryptocurrencies don't pose a risk to the UK economy, but appropriate regulation is needed according to Britain's City minister John Glen.

Blockchain Capital closes Fund IV on $150m hard cap

San Francisco-based Blockchain Capital has closed its fourth venture vehicle on its $150m hard cap.

CasinoCoin partners with Jumio for KYC/AML-compliant ID checks

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.
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