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.
Challenger bank Knab taps facial biometrics company iProov for its customer authentication services
Dutch online bank Knab prides itself on supplying a human service backed by the latest technology. To that end, it has just teamed up with biometrics company iProov.
Identity fraud fighting startup ubble raises €10m in seed round
French tech startup ubble has bagged €10m in seed capital and a partnership with Bpifrance, the investment bank.
Automating supplier onboarding processes – KYC Portal
While efficient logistics and supply chain management are recognised as an integral part of a firm’s competitive advantage, poor performance in logistics can still be the undoing of an otherwise successful company, according to a new blog from KYC Portal.
Visa is launching an AI-powered solution to fight the risk of fraud facing financial...
As billions of data records have been stolen through the years, payment giant Visa has announced a new tool in the fight against fraud.