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Identification/Background checks

Clunky identity verification and AML practices hold back banks from winning at online banking

Even though the coronavirus pandemic has made digital banking a must-have for banks, many of these financial institutions risk losing customers because of their clunky onboarding practices, according to a new FICO survey.

How different RegTechs tackled the Covid-19 crisis

More than nine months into the coronavirus pandemic, different segments of the RegTech industry has been responding to the crisis in various ways.

LuxTrust taps Cryptomathic for its e-signature services

E-signature RegTech Cryptomathic has inked a deal to supply its services to LuxTrust, the electronic identity company representing over 95% of Luxembourg’s active population.

What does the 27 FinTech funding rounds from last week tell you about the...

Over the past seven days we have reported on 27 big FinTech deals. So why not take a closer look at what they mean for the industry.

RegTech startup Kharon receives investment from Barclays

Kharon, a research and data analytics platform focused on global security threats, has received an undisclosed strategic investment from Barclays.

ID-Pal scores €1m investment to support geographic growth

Irish FinTech startup ID-Pal has reportedly netted €1m in funding that will help it further its growth across Ireland and internationally. Investment capital was supplied...

Acesso Digital capitalises on Brazil’s growing FinTech market to raise $108m in funding

Brazil-based digital identity business Acesso Digital has closed a $108m investment, which is one of the largest of its type in the region.

buguroo launches its behavioural biometric 3D secure solution

Spain-based buguroo has launched its behavioural biometric 3D secure solution in the hopes of combatting card not present fraud.

Acuant to deploy its KYC technology with Prime Trust through new deal

Identity verification platform Acuant has formed a partnership with API-enabled B2B financial infrastructure developer Prime Trust.

InfoCert buys 16.7% stake in German identity platform Authada

InfoCert, which claims to be the biggest European Certification Authority, has acquired 16.7% of Germany-based digital identity platform Authada.
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