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Identification/Background checks

BigID to automate GDPR compliance processes after raising $14m

With GDPR just months away from implementation, New York and Tel Aviv-based BigID has raised $14m to protect data.

RegTech 100 company BehavioSec raises $17.5m in Trident-led round

RegTech 100 company BehavioSec, which uses behavioural biometrics to verify and confirm a user’s identity, has raised a $17.5m Series B investment.

Facebook snaps up biometric ID verification startup Confirm

Facebook has purchased biometric ID verification startup Confirm, which specialises in remotely verifying IDs like drivers licenses.

Dominode raises $1.3m for Blockchain identity solution

Dominode has secured $1.3m in funding to develop a suite of solutions to protect, secure and authenticate digital identity.

Signicat secures second round of Horizon 2020 funding

Signicat, a provider of electronic identity and electronic signature solutions, has secured €1.36m in phase two funding from the EU's Horizon 2020 programme. The grant...

SelfKey lands regulatory sandbox license in Mauritius

SelfKey, a blockchain-based identity system, has obtained a Mauritius’ Regulatory Sandbox License (RSL).

Jumio to provide KYC to ICOs through Byteball partnership

Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.

Payfone joins with UK mobile network operator to thwart digital fraud

Mobile identify authentication startup Payfone has partnered with O2, a U.K.-based mobile network operator.

Juvo lands strategic investment from Samsung NEXT

Juvo, a mobile identity company looking to help mobile users in emerging markets improve their financial standing, has landed a strategic Investment from Samsung...

Trapets, Insightful create surveillance and regulatory compliance platform

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem. Headquartered in Stockholm, Sweden, Trapets is...
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