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Onboarding Verification

iSignthis completes A$10m institutional placement

Payment and identity technology company iSignthis has completed a A$10m institutional placement.

Societe Generale buys banking-as-a-service platform Treezor

Societe Generale has purchased French banking-as-a-service platform Treezor as part of its ‘transform to grow’ strategy.

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.

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