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Identification/Background checks

Bitstamp picks Onfido to meet KYC regulation

Bitcoin exchange Bitstamp has picked Onfido to provide ID verification during onboarding to meet KYC and other regulations.

Russian banks demo biometric ID system

Three Russian banks have joined with Rostelecom to launch a demo beta version of a new biometric identification platform.

SelfKey integrates Kyber Network’s crypto exchange platform

SelfKey, a blockchain-based digital identity system, is working on plans to integrate the Kyber Exchange platform into the SelfKey Wallet.

Mauritius to build regulatory ecosystem for FinTechs

Mauritius is hoping to set itself up as a FinTech hub and is eyeing the launch of a sovereign fund to support FinTechs in the area.

UK regulator eyes global FinTech sandbox

The Financial Conduct Authority (FCA) is looking for views on the merits of creating a global FinTech sandbox.

inBay lands $1m for ‘passwordless’ authentication

inBay Technologies has secured additional $1m of financing to develop ‘passwordless’ authentication solutions.

IdentityMind closes $10m Series C round

RegTech 100 company IdentityMind Global has closed a $10m Series C round of financing to meet the global demand for digital identities.

Payfone looks to expand digital identity offering into new markets

Payfone, a digital identity authentication network, has raised $23m to expand its services into other markets.

Dwolla collects $12m for bank transfer solution

Bank transfer solution company Dwolla has closed a $12m funding round led by Foundry Group. Other participants to the round included Union Square Ventures, Next...

Boost AI closes $5m round, months after launching user authentication

Virtual assistant platform Boost AI AS has closed a $5m Series A funding round, just months after releasing its user authentication feature.
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