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Identification/Background checks

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.

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.

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