Feedzai expands into APAC with Hong Kong office
Feedzai, which uses AI and machine learning to manage risks associated with banking and shopping, is expanding its global reach with the opening of an office in Hong Kong.
encompass’ KYC solution chosen by ipd and Leumi ABL
Insolvency practitioner ipd has partnered with encompass verify to support and enhance KYC compliance processes.
Yoti to work on ‘innovative form of KYC’ in FCA sandbox
Yoti, a digital identity app, said it will be working within the Financial Conduct Authority sandbox with Worry+Peace, an insurtech startup.
Addleshaw Goddard picks ID verification business for 2018 AG Elevate
Addleshaw Goddard has named the six FinTechs that have been picked for its 2018 ‘AG Elevate’ programme.
Whispir collects $11.75m investment for communications offering
Australia-based Whispir has closed an $11.75m round of funding to support its expansion in Asia.
IDnow launches KYC solution for crypto providers
IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.
Justworks collects $40m Series D led by FirstMark
HR and Payroll company Justworks has collected $40m in its Series D funding round led by FirstMark Capital.
Appway launches regulatory review solution for wealth managers
Appway has launched a Regulatory Reviews for Wealth solution to help wealth managers comply with evolving regulations
FinTech picks Accuity to identify financial crime during onboarding
Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.
Qandle said to close $1.2m pre-Series A round
HR management company Qandle has reportedly closed a $1.2m pre-Series A funding round led by Redwood Internet Ventures.
