Aqubix launches new corporate on-boarding tool
Aqubix has launched the new module within their flag-ship product KYC Portal, called Corporate On-boarding Tool (COT).
Monzo partners with RegTech 100 company Jumio for KYC
RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.
Banks complete global trial of KYC on R3’s blockchain platform
Banks including BNP Paribas, Deutsche Bank, and ABN AMRO, have carried out a trail of a KYC application built on R3's Corda blockchain platform.
Veridium raises $16.5m for biometric authentication platform
Veridium, a biometric identity startup, has closed its Series B funding round on $16.5m.
RegTech 100 Know Your Customer lands €250,000
RegTech 100 company Know Your Customer has landed a €250,000 investment from Enterprise Ireland.
KYC provider Kyckr raises $5m
Kyckr, a Know Your Customer RegTech provider, has raised $5.3m via a placement from a small group of institutional and sophisticated investors.
IdentityMind agrees licensing agreement with KYC2020
RegTech 100 company IdentityMind Global has signed a licensing agreement with KYC2020.
NXTP Labs looks to raise $120m for Fund II
Latin America-focused investor NXTP Labs is looking to raise up to $120m for its latest fund, FinTech Global can reveal.
Redpoint Ventures holds final close of 7th fund on $400m
Redpoint Ventures has closed its seventh early-stage fund on $400m, raising the same total as its predecessor which closed in 2015.
Electronic Identification highlights use cases of SmileID
Following the launch of its biometric facial recognition service earlier this year, RegTech100 company Electronic Identification (eID) has outlined the uses cases of SmileID.
