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Identification/Background checks

Signifyd launches SCA tool to help companies meet PSD2 compliance

Online fraud protection company Signifyd has launched its strong customer authentication (SCA) tool which will help firms meet impending deadlines.

Elevator Ventures and UNIQA Ventures invest in kompany

RegTech scaleup kompany has closed a new venture deal supported by Elevator Ventures, Raiffeisen Bank International´s (RBI) venture capital arm, and UNIQA Ventures, the VC firm.

Yoti raises £8m in new round, valuing it at £82m

Digital Identity platform Yoti has raised £8m in a new round which has valued the company at £82m.

Meet the ten participants picked to take part in the ICO’s first data protection...

The British Information Commissioner's Office has launched a new service to help companies and organizations innovate for the common good using public data. Now it has chosen its first cohort to enjoy the sandbox.

Future FinTech’s Hedetang products will now all have QRO anti-counterfeit codes

The Chinese company Future FinTech Group is introducing QRO codes to its juice subsidiary to prevent counterfeit.

Nice Actimize joins FCA’s TechSprint

NICE Actimize an autonomous financial crime management platform, has joined the UK Financial Conduct Authority’s Global Anti-Money Laundering and Financial Crime TechSprint.

Why is RegTech investment around the world growing?

Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.

XAIN receives investment from IOTA founder

XAIN, which helps businesses make full use of AI without compromising data privacy regulations, has received an investment from IOTA founder Dominik Schiener.

Scalable Capital to boost security with Futurae’s authentication services

Robo-advisor Scalable Capital has integrated Futurae’s multi-factor authentication portfolio as an added level of security for the platform.

Online ID platform Berbix closes seed round on $2.5m

Berbix, an online identity verification platform, has closed a $2.5m seed round to support further partnerships within the market.

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