Home RegTech Onboarding Verification

Onboarding Verification

RegTech startup Kharon receives investment from Barclays

Kharon, a research and data analytics platform focused on global security threats, has received an undisclosed strategic investment from Barclays.

Acuant to deploy its KYC technology with Prime Trust through new deal

Identity verification platform Acuant has formed a partnership with API-enabled B2B financial infrastructure developer Prime Trust.

Why working with a RegTech could be easier than building in-house – KYC Portal

The onboarding process is the start of interactions with a customer and therefore should be enticing to show what the relationship will be like. Having something that is confusing and frustrating begins things on the wrong precedent.

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?

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