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Onboarding Verification

AxiomLevel launches investor onboarding platform

AxiomLevel Technologies, a provider of DApp solutions and custom blockchain development services, has launched an investor onboarding platform.

RegTech can turn compliance into a competitive advantage

RegTech is not just for compliance, it can give financial institutions a competitive advantage in today's crowded market according to Husayn Kassai, CEO of Onfido.

EXL launches new digital KYC solution

EXL, a operations management and analytics company, has launched the global rollout of a digital Know Your Customer (KYC) solution.

Thoma Bravo pulls in up to $499m for its debut credit fund

US-based private equity firm Thoma Bravo has pulled in up to $499m for its maiden credit vehicle. Thoma Bravo Credit Fund I has a set...

Narmi launches digital account opening platform

Narmi has launched a new digital account opening platform for regional and community financial institutions.

Arachnys brings in financial crime prevention veterans

Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.

Prime Trust buys crowdfunding RegTech company

FundAmerica, a builder of compliance solutions for crowdfunding platforms, has been purchased by Prime Trust.

Cyprus launches innovation hub to explore RegTech & FinTech

Cyprus is looking to address and explore innovation in the rising RegTech and FinTechs spaces through the launch of a new hub.

Beeline nabs investment from New Mountain Capital

Beeline, a workforce management platform, has received an investment from New Mountain Capital.

Deutsche Bank launches new digital signature solution

Deutsche Bank has implemented a digital signature tool to help accelerate account opening for corporate and institutional clients.
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