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Onboarding Verification

NorthRow to verify international users for UK Open Banking

NorthRow has been chosen by the UK’s Open Banking Implementation Entity (OBIE) to verify its international users.

encompass partners with Wanda Credit Service in China

encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has strengthen its China coverage.

Registria completes undisclosed funding from Housatonic Partners

Registria, a revenue-as a-service platform, has completed an undisclosed round of funding from Housatonic Partners.

TD Bank to bolster customer onboarding through CGI deal

TD Bank is set to leverage CGI’s Wealth Management software platform in a move to streamline its customer onboarding process.

Pega to use AI to personalise customer onboarding process

Pegasystems has introduced new artificial intelligence (AI) capabilities in the latest version of for its KYC and client lifecycle management applications.

KYC compliance platform traceto.io adds Ng to advisory board

traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions has added John Ng from Signum Capital to its advisory board team.

Cambridge Blockchain lands $7m Series A

Cambridge Blockchain, a distributed digital identity system, has raised $7m in a Series A financing round.

Investec Emerging Companies launching $100m fund, alongside debut deal

Investec Emerging Companies is looking to raise $100m for a new investment fund focused on UK scale-up FinTech and enterprise software companies.

KFH-Bahrain launches new banking app

Kuwait Finance House Bahrain (KFHB) has unveiled Jazeel, a digital account opening and community-based platform.

Symphony Technology acquires RPA business Winshuttle

Winshuttle, a robotic process automation (RPA) and data management company, has been acquired by private equity firm Symphony Technology Group.
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