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Identification/Background checks

BIO-key International secures $30m contract

BIO-key International, a biometric software and hardware solution developer, has secured a $30m contract to supply its authentication services to Technology Transfer Institute of Africa (TTI).

SecureKey Technologies to release new photo ID service with Onfido

Identity and authentication solution developer SecureKey Technologies will release real-time photo-ID verification services through Onfido deal.

TMB Bank subsidiary and KBank release electronic know your customer solutions

Two banks in Thailand have launched new electronic know your customer (e-KYC) solutions.

ESMA wants to hear what the securities industry thinks about its new proposals

The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, is thinking of changing the Benchmarks Regulation, the rules that aim to ensure the accuracy and integrity of benchmarks.

11 women changing the US RegTech industry you need to know about right now

The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?

KnowBe4 and Agari to improve anti-phishing tools in new partnership

Security awareness training platform KnowBe4 will improve phishing training for clients through new partnership with Agari.

How KYC Portal became a leader in the client onboarding market

KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.

Digitex CEO removes KYC from the exchange after major hack and brushes of money...

Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.

Bulgaria viewing to open RegTech sandbox

The finance minister of Bulgaria has announced that the country’s government is looking to launch a RegTech sandbox in Sofia. “The Bulgarian FinTech industry is...

Credify scores $1m in its seed round

Universal identity and trust system Credify has scored $1m in its seed round from venture capital firms BEENEXT and DEEPCORE.
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