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Identification/Background checks

Silot nets $2.87m in pre-Series A funding

Singapore-headquartered Silot has netted $2.87m in its pre-Series A funding round from Arbor Ventures and Eight Road Ventures.

Electronic Identification launches One Click Onboarding

RegTech100 company Electronic Identification (eID) has launched One Click Onboarding (OCO), which provides video in just one click.

Truework collects $2.9m to help ease HR compliance

Truework, which helps verify information during loan applications, home purchases, and employment screenings, has raised $2.9m.

Checkr lands $100m for background check platform

Checkr, a provider of compliant background check tech platform, has raised $100m in Series C funding.

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,...

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