Home RegTech Identification/Background checks

Identification/Background checks

Identity authenticator authID.ai teams up with Microsoft

authID.ai, a developer of secure, mobile biometric identity authentication solutions has joined the Microsoft Partner Network.

PE firm Main Capital buys major stake in ID developer InnoValor

Private equity firm Main Capital Partners has acquired a majority stake in mobile identity verification software developer InnoValor. The size of the investment was not...

Trulioo acquires HelloFlow to upgrade onboarding stack

Identity verification platform Trulioo has acquired HelloFlow, a developer of no-code, drag-and-drop client onboarding, monitoring and digital workflow software.

Suffolk Building Society picks TruNarrative for anti-fraud

RegTech platform TruNarrative has been picked by Suffolk Building Society to improve the firm’s financial crime and fraud prevention processes, as well as digitise customer onboarding. Suffolk...

Identity verification developer Parallel Markets collects $7m

Identity verification software developer Parallel Markets has collected $7m for its Series A round.

Passage arises from stealth with $4m and beta product launch

Cybersecurity company Passage has secured $4m from a funding raise after emerging from a period of stealth.

CyberTech firm PlexTrac scores $70m Series B

Cybersecurity firm PlexTrac has secured $70m from a Series B funding round headed by Insight Partners.

Why dynamic risk assessments are a must for AML/KYC

As pressures continue to rise for financial institutions to meet mounting anti-fraud regulatory requirements, dynamic risk assessments will become more vital.

FCC revokes Chinese telecom provider licence due to security risks

The Federal Communications Commission (FCC) has revoked China Unicom Americas’ licence due to ‘serious national security concerns’.

Myanmar to seek ban on digital currencies, VPNs in new cyber law

The military junta leading Myanmar has drafted a cybersecurity law that would ban the use of VPNs and digital currencies.

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