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Onboarding Verification

LoginRadius scores $17m in Series A to support customer acquisition, team growth

LoginRadius, a customer identity and access management company, has scored $17m in its Series A round of funding.

Onfido completes partnership with India-based car rental platform Zoomcar

RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.

Trulioo expands its KYC, AML services to Philippines

RegTech 100 company Trulioo has expanded its AML and KYC service to the Philippines to help its remittance market.

Socure launches Aida, a bot to help verify online payments

Digital identity verification platform Socure has launched Aida (Authentic Identity Agent), an AI bot for building trust in online transactions.

TrueLayer raises $7.5m, sets sights on Germany, France for expansion

TrueLayer, an API developer for financial institutions, has raised $7.5m to expand across Europe.

Open banking platform Railsbank wins €100,000 VC award

Railsbank, a UK-based open banking and RegTech platform, has won a €100,000 venture capital award.

BridgeX Network partners with traceto.io

Traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with BridgeX Network.

Scale targets ‘Cloud x AI’ with new $400m fund

Scale Venture Partners has raised $400m to back software companies that are creating the future of work.

LendInvest partners with RegTech 100 company Onfido

LendInvest, the UK’s largest marketplace platform for mortgages, has partnered with RegTech 100 company Onido.

Backbase partners with RegTech 100 company Jumio

RegTech 100 company Jumio has partnered with Backbase, an omni-channel digital banking platform.
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