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Identification/Background checks

Velix.ID launches Blockchain platform for identity verification

Newly launched RegTech startup Velix.ID, which is using blockchain to enable frictionless identity verification, is planning a token sale.

Open Banking picks Contego for ID checking

Contego, a UK-based RegTech and compliance specialist, has been picked by The Open Banking Implementation Entity to run ID checks and verify users. The...

Digital identity platform Yoti raises £8m

Digital identity platform Yoti has raised £8m in an equity funding round, which has seen the company’s valuation hit the £65m mark.

Zwipe, Gemalto to launch fingerprint activated payment card

Biometric technology company Zwipe has joined with card manufacturer Gemalto to launch a fingerprint activated payment card pilot with the Bank of Cyprus.

Japanese payment brand JCB to test new biometric authentication

JCB, an international payment brand originating from Japan, is trialing a biometric palm print and vein identification authentication system next month.

Jumio partners with Meed for KYC/AML compliance

Identity verification tech provider Jumio, which was recently hand-picked for the RegTech100, has partnered with digital banking service Meed.

Identity startup Trust Stamp lands another investment from SCV

Identity authentication startup Trust Stamp has landed its second investment from Second Century Ventures, an early-stage technology fund backed by the National Association of Realtors (NAR).

Intelligo to automates background checks after collecting $5.7m

Intelligo Group, an Israel-based company which automates background checks, has raised $5.7m in Series A financing.

Zighra launches AI-powered continuous authentication product

Canadian user authentication company Zighra has launched SensifyID, an AI-powered continuous authentication and threat detection platform.

Fintech71 Accelerator selects RegTechs in its initial 10 companies

Ohio-based Fintech71 Accelerator has selected its initial group of ten FinTech companies for its programme. Over the next ten weeks the companies will receive $100,000...
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