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Onboarding Verification

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.

ISignthis agrees payment aggregation deal with AMEX

Identity verification and payment services provider, iSignthis has formed a payment aggregation deal with American Express Australia.

B-Hive, Roland Berger launch Belgium FinTech dashboard

B-Hive has partnered with Roland Berger to launch a Belgium-based FinTech dashboard.

Blockchain Capital closes Fund IV on $150m hard cap

San Francisco-based Blockchain Capital has closed its fourth venture vehicle on its $150m hard cap.

CasinoCoin partners with Jumio for KYC/AML-compliant ID checks

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.

Schroders eyes RegTech opportunities to free up time and money

Schroders is looking for opportunities in the RegTech space as it represents the ‘greatest area for productivity enhancement’ according to chief digital officer Graham Kellen.

ZineOne nets $2.5m in Series A led by Omidyar Network

Real-time analytics and customer engagement platform ZineOne has netted $2.5m in its Series A led by Omidyar Network.

Averon closes $5m Series A1 to expand mobile ID solution

Mobile identity verification startup Averon has closed a $5m Series A1, just months after closing its heavily oversubscribed Series A round.

XM taps iSignthis for eKYC in China

RegTech 100 company iSignthis has extended its agreement with XM.Com to include Electronic Know Your Customer (eKYC) for China.   The Australian Securities Exchange and Frankfurt Stock Exchange...

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