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.
Gig economy FinTech Sonovate taps RegTech company TruNarrative to help strengthen its onboarding processes
Cardiff-based FinTech company Sonovate is on a mission to strengthen its customer onboarding processes. To succeed, it recently turned to TruNarrative, the RegTech company.
Face-scanning company Clearview AI sued for scraping public pictures from social media platforms
Lawyers have filed a class-action lawsuit against Clearview AI for scraping public pictures to create its facial recognition software.
The global e-KYC market anticipated to reach $1,015bn by 2026
Electronic customer identity authentication solutions are expected to grow at a compound annual growth rate of approximately 22% in the next six years.
Fenergo closes funding round as it looks to make product enhancements
Fenergo, a digital transformation and client lifecycle management (CLM) solution developer, has closed a funding round to support product enhancements.