23 FinTech and RegTech rounds to make the news over the past seven days
Stripe's whooping $600m Series G expansion wasn't the only investment round completed by a FinTech company over the last week.
Identity verification startup Onfido scores $100m in new funding as it’s vying further expansion
Biometrics specialist Onfido has strengthened its financial muscles by raising $100m in fresh capital to fuel further expansions and tech developments.
FacePhi partners with second Uruguayan financial institution
Biometric digital onboarding platform FacePhi has been picked by Uruguayan financial institution Creditel to support its user experiences.
North Capital is enabling PPP loan applications for companies looking to cushion the impact...
Tech and brokerage service provider North Capital believes its financial crime-prevention systems will be perfect for the banks who can process Paycheck Protection Program (PPP) loan applications via its systems.
Electronic IDentification proposes remote video-identification as a solution to compliance obligations in the days...
Identity verification is one of the most important parts of businesses onboarding new clients, but it’s also one that has become increasingly difficult because of the coronavirus.
Payment company eftpos is planing to launch “smoother, faster and more secure onboarding experience”
The global mobile digital identity market could be worth $7bn by 2024. So it’s seemingly no mystery to why eftpos might want to get in on the action.
Financial crime compliance efforts cost financial institutions around the world $180.9bn per year
While financial crime is a global problem, the US and European market are paying the most to prevent it.
Why are anti-money laundering practices and background checks so contested among cryptocurrency exchanges?
Customer background checks have again become a hotly debated topic in the cryptocurrency world.
Pannovate enlists Salt Edge’s customer authentication services
British payment and digital banking technology venture Pannovate has partnered up with Salt Edge, the customer authentication company, to provide clients with a smooth way of launching regulatory compliant banking and payment services.
Admiral Markets partners with identity verification companies Onfido and GetID
Internet trading company Admiral Markets has entered into a partnership with identity verification companies Onfido and GetID.
