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Onboarding Verification

Menosphere receives $125m to support cloud solution development

Mesosphere, a digital transformation company, has received $125m in its Series D funding round to support the development of its cloud solutions.

ID Exchange & digi.me create commercial RegTech sandbox facility

Australian startup ID Exchange and UK-based firm digi.me have partnered to establish a commercial RegTech sandbox facility.

RegTech and dialogue with regulators are the key to compliance

Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.

Quovo expands to Canada, bags funding from Portag3

Financial data platform Quovo has bagged an undisclosed investment from Portag3 Ventures, alongside the company’s launch in Canada.

Europe is open to adopting federated identification systems

Europeans are open to adopting federated identification systems to expedite access to online services according to a new survey from Unisys Corporation.

Trusted Key collects $3m for Blockchain-based ID solution

Trusted Key Solutions, a Blockchain-based secure digital identity company, has raised a $3m seed round.

Pegasystems uses AI to bolster customer onboarding process

Pegasystems has launched artificial intelligence (AI) capabilities to bolster the customer onboarding process for banks.

Blockpass to launch research lab and forms Infinito partnership

Blockpass is set to launch a research lab to explore ways in which blockchain can protect personal data.

RCN partners with IdentityMind for KYC/AML support

RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network.

IdentityMind to provide KYC/AML support to Etherparty

IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.
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