Home RegTech Identification/Background checks

Identification/Background checks

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.

Schroders eyes RegTech opportunities to free up time and money

Schroders is looking for opportunities in the RegTech space as it represents the ‘greatest area for productivity enhancement’ according to chief digital officer Graham Kellen.

Averon closes $5m Series A1 to expand mobile ID solution

Mobile identity verification startup Averon has closed a $5m Series A1, just months after closing its heavily oversubscribed Series A round.

SnappCar picks Onfido to verify European users

Car-sharing platform SnappCar has selected RegTech 100 company Onfido to verify its users in The Netherlands, Denmark, Sweden and Germany.

XM taps iSignthis for eKYC in China

RegTech 100 company iSignthis has extended its agreement with XM.Com to include Electronic Know Your Customer (eKYC) for China.   The Australian Securities Exchange and Frankfurt Stock Exchange...

VALID raises $10.73m through ICO for digital identity solution

Swiss digital identity and personal data management platform VALID has raised $10.73m.

algoreg raises $1m to enhance onboarding offering

algoreg, a Luxembourg-based RegTech company, has raised $1m in Series A financing to enhance its onboarding modular platform.

50,000+ RegTech leaders get exclusive industry stories delivered every week