11 women changing the US RegTech industry you need to know about right now
The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?
How KYC Portal became a leader in the client onboarding market
KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.
Digitex CEO removes KYC from the exchange after major hack and brushes of money...
Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.
Onfido partners with Moflix and yallo for new mobile subscription service
Identity verification platform Onfido and telecommunications operator Moflix have partnered to help mobile provider yallo launch a new digital mobile subscription.
Bulgaria viewing to open RegTech sandbox
The finance minister of Bulgaria has announced that the country’s government is looking to launch a RegTech sandbox in Sofia.
“The Bulgarian FinTech industry is...
Unqork closes a further $51m to its Series B round
Unqork, a no-code application platform, has closed an additional $51m in funding, upping its Series B to a total of $131m.
MANTL bags $8m in round led by Point72 Ventures
MANTL, an account opening software solution for banks and credit unions, has bagged $8m in its Series A round led by Point72 Ventures.
Gig economy FinTech Sonovate taps RegTech company TruNarrative to help strengthen its onboarding processes
Cardiff-based FinTech company Sonovate is on a mission to strengthen its customer onboarding processes. To succeed, it recently turned to TruNarrative, the RegTech company.
Whatfix nets $32m in Series C led by Sequoia Capital
Whatfix, a digital adoption solution, has netted $32m in its Series C round which was led by Sequoia Capital India.
Onfido to supply KYC solution to cryptocurrency storage solution Mode
Digital identity platform Onfido will support the onboarding and know your customer (KYC) processes of UK cryptocurrency banking app Mode.
