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Onboarding Verification

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.

How will RegTech evolve in the future?

The financial market is global and constantly dealing with new technologies and weighed down with ever-expanding regulations. So where does that leave the future of RegTech?

Clearview AI scraped billions of public pictures to create its facial recognition software and...

Three of the biggest tech companies in the US have sent cease-and-desist letters to Clearview AI after the Australian startup scraped their platforms for pictures for its facial recognition software.

FacePhi extends presence in Panama through new partnership

FacePhi, a biometrics technology developer, has established a partnership with Panama-based Credicorp Bank.

A senior insurance executive in London has made the case that the UK should...

After New Year’s Eve, Britain can arguably create its own rules for the financial sector. One executive is now saying this is an opportunity too good to miss.

India’s central bank sooths e-wallet customers’ cancellation fears with new low KYC accounts

Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.

Estonia is changing its money laundering rules for cryptocurrencies

Digital currency providers have a new set of rules to comply to if they want to do business in Estonia.

The former governor of Banque de France is worried about central banks launching digital...

More than 50 central banks around the world are working on digital currency projects. However, the former head of Banque de France is sceptical.

Encompass secured grant from Scottish Enterprise

KYC automation software creator Encompass has scored £1.97m in a research and development grant from Scottish Enterprise.

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