Home RegTech Identification/Background checks

Identification/Background checks

Interac to acquire digital identity startup 2Keys

Digital payments platform Interac has acquired digital identity platform 2Keys to help Canadians boost security in online payments.

Meeco closes $6.45m pre-Series A round and buys SVX Group

RegTech startup Mecco has secured access the new money and acquired Australian FinTech SVX Group, the secure business data storage and sharing platform.

Aristotle International to integrate its KYC solutions with GeoComply’s IDComply service

GeoComply, the geolocation company, has tapped KYC and age verification specialist Aristotle International to strengthen its IDComply service.

Brazilian RegTech idwall has reportedly raised $10m through a round led by Qualcomm Ventures

The venture capital arm of Qualcomm has reportedly led a $10m investment round into Brazilian onboarding technology startup idwall.

idCredit and GetID launch new KYC tools

The new blockchain solution for identity verification and KYC/AML support from idCredit and GetID has been released.

GIACT Systems releases new service

GIACT Systems, an identity and authentication platform, has released a new automated identity monitoring solution.

Keyless said to raise $2.2m in funding

Identity verification platform Keyless has reportedly scored $2.2m in pre-seed funding which was led by Gumi Cryptos Capital.

Fenergo unveils new product Digital KYC to meet financial service firms’ compliance needs

Dublin-based RegTech Fenergo is launching new product Digital KYC to empower financial services firms to automatically comply with know your customer (KYC) rules.

IDnow secures $40m in a growth equity round as it pursues growth ambitions

IDnow, an identity verification-as-a-service solution, has collected $40m in a growth equity investment from private equity firm Corsair Capital.

Jumio Go is a new tool to verify identities in a smooth way

After partnering up with TSB Bank earlier this year, Jumio is now announcing its latest identity-verification tool.
86083
86083

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