Home RegTech Identification/Background checks

Identification/Background checks

UK Fintech Curve selects Onfido to provide streamlined onboarding for its customers

Banking platform Curve has partnered with Onfido, the global identity verification and authentication company, to speed up its client onboarding compliance processes.

Alior Bank to verify digital identities through Onfido

Polish universal bank Alior Bank is leveraging Onfido’s technology to streamline its digital identity verification, through a new deal.

Miss these 27 funding rounds at your own peril

From stocktrading to teenage finances, last week's funding rounds provide plenty of things to consider for the future of the industry.

Trulioo launches new document verification and facial recognition features to protect small businesses against...

RegTech company Trulioo has unveiled a new suite of facial recognition and document verification tools developed to enable small and medium-sized businesses to tap in to additional protection.

Arachnys tapped by contingent resourcing firm Momenta Group to provide KYC and AML services

RegTech Arachnys has signed up to help Momenta Group, the London-based contingent resourcing firm, to bolster its client onboarding and anti-money laundering (AML) efforts.

BNY Mellon forms partnership with Early Warning Services

BNY Mellon has partnered with risk and payments solution provider Early Warning Services (EWS) so it can offer customers real-time account validation.

These 36 FinTech deals from the last week show that the sector is not...

While the downfall of Wirecard may the big story in the FinTech industry, it would be a mistake to not take a closer look at the investment rounds announced in the sector over the past seven days.

How facial recognition software can be used in ATMs

Using biometrics to provide strong customer authentications is becoming more popular and is beginning to be used in ATMs to help customers identify themselves.

Veriff closes $15.5m funding round as it prepares for a larger Series B round

Veriff closed its new funding round on $15.5m as it prepares to increase its growth and sales to enterprise customers before it raises a larger Series B round in the future.

ID.me raises up to $8.3m in a new funding round

User and employee verification platform ID.me has raised up to $8.3m in a new funding round, a filing with the US SEC shows.
86083

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