AI startup SenseTime closes $600m Series C
SenseTime, a Chinese AI company specialising in facial and image recognition technology, has closed a $600m Series C round.
MerchantBoost to address consumer bank verification with BAV
MerchantBoost has launched Bank Account Validation (BAV) to addresses all aspects of verification associated with consumer bank accounts.
Insights Network picks Jumio for KYC/AML-compliant ID verification
RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.
The AI-powered trusted identity as a service provider said it has partnered with...
Global RegTech continues to grow, with over $500m invested in Q1 2018
More than 50% of the total capital raised by RegTech companies last year has been invested in 2018 already
Global RegTech deal activity grew...
Cybersecurity company Fyde launches out of stealth with $3m
Fyde, a cybersecurity company focused protecting mobile devices, has emerged from stealth with $3m in seed-stage funding.
TD Bank to adopt nCino’s Bank Operating System
TD Bank is set to adopt nCino's Bank Operating System across its corporate and commercial lending divisions.
Electronic Identification opens office in France
RegTech100 company Electronic Identification (eID),a provider of digital onboarding services, has opened shop in France.
Thomson Reuters collaborates with Salesforce for AML/KYC
Thomson Reuters has formed a partnership with Salesforce to help onboard new customers and meet regulatory AML and KYC obligations.
Congressional Federal Credit Union picks Gro to streamline onboarding
Congressional Federal Credit Union has partnered with Gro Solutions to streamline its digital onboarding workflow.
Businesses don’t have a handle on GDPR requirements, says CEO
Many businesses don’t yet have a handle on their regulatory requirements and responsibilities associated with GDPR, according to ID-Pal CEO James O'Toole.
