Truework collects $30m in its Series B as it looks to help companies post-coronavirus
Truework, a consent-based identity platform, has collected $30m in its Series B round which was led by Activant Capital.
Finologee and Harmoney to create KYC joint venture
Financial solution developer Finologee is working with know-your-customer (KYC) service provider Harmoney, to build a new joint venture called KYC Manager.
Starling Bank CEO responds to Bounce Back Loan criticism from rejected would-be loan takers
Several small business owners have criticised Starling Bank for its handling of the governmental coronavirus relief loans scheme and now the challenger bank’s founder has responded to the criticism.
Trust Stamp collects $100,000 and joins an accelerator
AI-powered identity platform Trust Stamp has collected $100,000 in a Series A investment from the OnRamp Insurance Accelerator.
Cybercrime preventing startup Deep Labs picks up $16m in new funding round
Mastercard partner Deep Labs has bagged $16m to boost the development of its transaction authentication and authorisation technology.
IDnow “pleased to support” the European Telecommunications Standards Institute
Identity verification company IDnow has been named as one of the key players that will help create European standards for identity verification.
The coronavirus represents a “return to chaos” that could benefit FinTech and RegTech companies
From: FinTech Global
COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech and RegTech companies as...
Identity management solution Clear Skye bags $4.95m in its Series A round
Clear Skye, which offers an identity and access governance (IAG) solution, has bagged $4.95m in its Series A.
SmartSearch launches new facial recognition feature to strengthen its anti-money laundering platform
In a bid to up the ante in the fight against dirty money, SmartSearch has added a new facial recognition feature to its digital anti-money-laundering (AML) platform to bolster security in the days of COVID-19.
Onfido reportedly in talks with UK government to provide immunity passport to ease the...
Governments around the world are clamouring for solutions to help them save the economy from the fallout of the coronavirus. RegTech Onfido is reportedly one of the tech firms the UK government is talking to for help.