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Identification/Background checks

Identity checking startup Zamna raises $5m

Zamna, the blockchain-powered identity-checking startup, has raised $5m in a seed round led by venture capital firms LocalGlobal and Oxford Capital.

RCBC taps LenddoEFL for the RegTech company’s KYC solutions

LenddoEFL, the Singapore-based company using artificial intelligence to help financial institutions onboard clients, has signed a partnership to provide its services to a bank in the Philippines.

Why the global market value of RegTech could grow by $6bn between 2019 and...

A new report suggests that the global RegTech market could grow by a compound annual growth rate of 21% until 2023.

Incode collects $10m seed round to support launch of new service

Incode, a biometric identity platform for banks and payment companies, has collected a $10m seed round to foster the growth and adoption of its platform globally.

ZignSec debut on Nasdaq First North saw its share price jump by 64%

Digital identity verification startup ZignSec smashed it when it debuted on Nasdaq First North on Monday.

IdentityMind teams with Acuant to offer additional identity services

IdentityMind to offer Acuant’s identity and document verification services through its platform as part of new partnership.

Neotas and University of Essex team up to fight financial crimes

London-based Neotas, a developer of online due diligence solutions for the financial services sector, and the University of Essex have partnered up to innovate new ways to prevent financial crimes and mitigate risk.

Customers were unable to access Microsoft Azure after facing multi-factor authentication issues

On Friday, Microsoft confirmed that several of its users had been locked out of their services because of an unknown glitch in its multi-factor authentication solution.

DigiCert receives funding from pair of private equity firms

DigiCert, a developer of identity and encryption technology, has received an investment from private equity firms Clearlake Capital Group and TA Associates.

OTP Bank launches its third later-stage startup partner programme for FinTechs and RegTechs

Financial service provider OTP Bank has opened its application process for the latest batch of its later-stage startup programme.
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