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Identification/Background checks

Three ways technology has proven essential for client management during Covid-19

The coronavirus crisis has made it near impossible to meet new clients face to face, which is why technology is playing an increasingly important role in the process of managing customer relationships.

BigID hits unicorn status after the close of latest funding round

Data discovery and data intelligence platform BigID has surpassed the $1bn valuation mark after the close of a $70m funding round.

PlainID closes off strong year with an $11m funding round

PlainID, a developer of authorisation solutions, has collected $11m in a funding round, coming after a strong year of growth.

Capnovum is boosting compliance with AI

Capnovum’s solution slashes the time needed to keep up with regulations from weeks to minutes. The startup is now ambitiously accelerating the growth of its industry agnostic platform.

SEON teams up with TruNarrative

Online fraud prevention company SEON has teamed up with TruNarrative to improve verification capabilities.

Latin America and teen-focused FinTech services are coming of age as the industry closes...

Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.

Revealing the top ten RegTech investors in 2020 so far

Venture capital firms continued to actively back RegTech companies in 2020 as financial institutions left the space.

Firms paid $10.4bn in fines over the last year for breaking money laundering, privacy...

The total volume of fines levied against firms for breaking money laundering, data privacy, MiFID and know your customer rules jumped by 141% and amounted to $10.4bn in total so far this year.

Passwordless solution provider Beyond Identity closes its Series B just months after its former...

Beyond Identity has secured $75m in Series B, just a matter months after it closed its Series A on $30m.

IDnow closes a €15m growth investment from European Investment Bank

Identity verification-as-a-service platform IDnow has closed a €15m growth funding from European Investment Bank.
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