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Onboarding Verification

India-based IDfy said to raise $2.1m in its new funding round

Digital KYC solution IDfy has reportedly raised around $2.1m in funding to support its growth and expansion plans.

What should you think about before buying a RegTech solution?

Buying a RegTech solution is never easy, but there are some things you can consider beforehand.

RegTech investment hit a five-quarter low in Q2 2020 as global lockdowns take a...

Global RegTech funding reached $2.4bn in Q1 2020, recording a growth of 26.3% compared to the previous quarter despite the spread of coronavirus and the ensued economic uncertainty.

Wrapbook scores $3.6m in its seed round led by Equal Ventures

Wrapbook, which builds payroll, insurance and compliance technology, has bagged $3.6m in its seed round of funding.

Onfido is the latest FinTech to receive a grant from the BCR

Identity verification solution Onfido is the latest FinTech company to have received a grant from the Board of Banking Competition Remedies Ltd (BCR).

Could Covid-19 pushing for more sustainability investments be good for RegTechs?

The pandemic has caused an upsurge in interest in renewables, which could potentially benefit RegTech ventures.

How would a second wave of Covid-19 affect the RegTech industry?

There are signs that a second wave of coronavirus cases is on the way. So what will it mean for RegTech companies?

Liopa secures more funding less than a month after previous investment

Automated lip-reading technology Liopa, which closed a £40m investment earlier in the month, has secured more funding.

Anti-money laundering and know your customer fines in 2020 totalled $5.6bn so far

The total value of fines issued so far in 2020 against companies failing to comply with anti-money laundering and know your customer rules totalled $5.6bn, with APAC regulators dramatically increasing their sanctions.

Acuant integrates iProov’s biometric authentication solution into its identity verification platform

Biometric authentication company iProov has signed a partnership with Acuant, which will integrate iProov into its platform to provide robust online face authentication services.
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