Raiffeisen’s Tatra bolsters onboarding with Innovatrics’ DOT
Tatra banka, a division of Raiffeisen Group, has tapped Innovatrics’ Digital Onboarding Toolkit (DOT).
kompany to preview new UBOdiscovery tool
kompany is set to launch a new tool to help organisations meet ultimate beneficial ownership information requirements.
Emergent brings in identity and biometric hashing tech
Emergent Technology (EmTech) has made a strategic investment in T Stamp to bring identity verification across its platforms.
Boldstart Ventures collects $40m for Fund IV
Boldstart Ventures, a New York-based firm investing in enterprise software, has raised $40.65m for its fourth fund.
Blockpass backs video verification provider Fully-Verified
Blockpass, a digital identity verification, has partnered with with video verification solutions provider Fully-Verified.
Regulations are increasing KYC complexity
Global regulations are continuing to increase KYC complexity and are pushing banks towards technology innovation, according to a new study.
Long Ridge buys GRC software provider ProcessUnity
Long Ridge Equity Partners has purchased ProcessUnity, a software-as-a-service provider for integrated risk management.
Travel Money Club picks Onfido to onboard users
Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.
4Stop partners with Web Shield to offer merchant underwriting
4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution.
RegTech needs to be more transparent in the way we do things says CEO
RegTech is about bringing clarity to compliance but there is a lack of transparency between the sector and regulators, according to kompany founder & CEO Russell E. Perry.
