Home RegTech Identification/Background checks

Identification/Background checks

IDnow welcomes Germany’s new online gambling rules

Identity verification company IDnow has welcomed that Germany's 16 states have agreed to a transition period incorporating new gambling laws in October. This transition clarifies...

Konsentus completed “multi-million” pre-Series A round

RegTech Konsentus has completed what the investor Conviction Investment Partners refers to as a "multi-million pound" pre-Series A round.

19 FinTech funding rounds from the last week that you better not have missed

From cybersecurity unicorn Snyk's $200m funding round to payment service provider startup Mollie's €90m new cash injection, the last week was full of FinTechs completing funding rounds.

Zwipe secures $10.63m in post-IPO raise

Biometric-enabled payment company Zwipe has raised NOK96m ($10.63m) in a post-IPO round to fuel the further development of its service well into 2021.

Identity verification platform Sumsub raises $6m in Series A round

Sumsub, an identity verification platform, has bagged $6m in a Series A round led by financial trading software provider MetaQuotes.

Treezor and ubble team up to fight fraud

Banking as a service platform Treezor has inked a partnership with RegTech ubble, which will see the French FinTech offer a real-time video enabled KYC solution to its customers.

Bettina Pauck steps up as IDnow’s new COO

Hot on the heels of having acquired Wirecard Communication Services GmbH, IDnow has now named Bettina Pauck as its new chief operations officer.

RegTech platform Zero Hash closes Series C round

Zero Hash has closed its Series C round, which was led by tastytrade, a Chicago-based holding company.

Trust Stamp closes crowdfunding campaign on $6.5m

AI-powered authentication company Trust Stamp has raised $6.5m through a crowdfunding campaign on SeedInvest.

InfoSum collects $15.1m in new funding

Secure data sharing startup InfoSum has raised $15.1m in a Series A round led by venture capital firms Upfront Ventures and IA Ventures.

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