Mitek picked by new crypto trading platform for KYC
Mitek has been chosen by new cryptocurrency trading platform, DXE for automated ID verification.
PlainID collects $11m for authorisation solution
PlainID, a New York- and Tel Aviv-based cybersecurity startup, has raised $11m in a new funding.
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.
