Home RegTech Identification/Background checks

Identification/Background checks

Payfone launches mobile authentication services in the UK

Payfone, a digital identity platform, has released its mobile authentication services into the UK, helping financial institutions improve customer experiences.

Why is it important to think about ethical AI?

Many RegTech solutions have artificial intelligence at the core of their solutions, but the founder of Ascent has warned that they need to be aware of the ethical pitfalls using the technology can entail.

Digital identity startup Proxy acquires wearable technology company Motiv

Proxy is planning to make a big leap forward into how connected devices are being used by acquiring Motiv, the startup behind an internet of things (IoT) enabled ring.

25 FinTech deals from last week and what they tell you about the state...

The FinTech funding rounds over the past week show that the coronavirus continues to affect the sector. They also provide an opportunity to look closer at India's industry.

Ten RegTech companies whose services can help you through the coronavirus crisis

It's hardly a secret that the coronavirus has wreaked havoc on how businesses are conducted. Fortunately, several RegTech businesses offer a huge range of services to help.

ForgeRock bags $93.5m in new Series E round and becomes latest digital identity startup...

Digital identity verification company ForgeRock has closed a $93.5m Series E round at a time when the sector is poised for massive growth.

Yoti and Synectics team up for new digital identity venture “Project Endeavour”

RegTech startups Yoti and Synectics Solutions have established a strategic partnership to design and pilot a “ground-breaking” electronic digital identity and risk assessment onboarding solution.

Fenergo reveals new cloud-based onboarding and anti-money laundering solution

FinTech Fenergo has unveiled a new cloud-based remote account opening solution ahead of schedule in order to assist US small businesses in accessing PPP emergency loans.

23 FinTech and RegTech rounds to make the news over the past seven days

Stripe's whooping $600m Series G expansion wasn't the only investment round completed by a FinTech company over the last week.

Atos releases new identity services

Digital transformation company Atos has enhanced its identity and access management services with a new capabilities which can manage on-premises, cloud-based and as-a-service applications.

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