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Identification/Background checks

Biometrics to add $5bn in revenue to banks by 2026

Fingerprint sensor technology could end up adding $5bn in biometric payments to banks around the world's revenues by 2026, according to UBS.

Citadel ID secures $3.5m investment for employment verification tool

Citadel ID has netted $3.5m in a new cash injection round to boost its income and employment verification service.

TruNarrative releases new TruPortal feature to support KYC and AML needs

TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.

Eurobank moves to comply with new money laundering rules with FICO

In response to the EU's new money laundering regulations, Greek Eurobank has expanded its partnership with FICO to comply with the law.

AIO and Finastra’s digital ID verification software awarded with $1m grant

Israeli FinTech firm AIO and financial company Finastra have received a $1m grant from the Board of Governors of the Israel-US Binational Industrial Research and Development (BIRD) Foundation for developing an online ID verification solution with the aim to expedite bank loans.

How can you stay compliant in 2021?

The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?

Passwordless authentication platform Axiad closes investment round

Axiad Holdings, a cloud-based passwordless authentication platform, has received a $20m growth investment from Invictus Growth Partners.

Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm pick the right...

Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make...

Biometrics to secure over $3trn in mobile payments by 2025

Biometrics will be used to authenticate over $3trn mobile payments around the world by 2025, according to a new study from Juniper Research

Blockchain company Stratis collects investment from Alphabit

Blockchain-as-a-solution provider Stratis has secured an investment from digital asset investment fund Alphabit.
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