Tags Background checks

Tag: background checks

Global RegTech funding experienced a steady increase of 5% in Q2...

Key RegTech investment stats in Q2 2024: Global RegTech funding recorded a second consecutive quarterly growth during Q2 as investments grew by 5% Deals...

ComplyAdvantage launches ComplyTry to improve sanction and PEP screening

ComplyAdvantage has released ComplyTry, a new tool that lets anyone verify prospective customers by leveraging live sanctions, politically exposed people (PEPs) and adverse media data.

Background check platform Veremark extends seed round by $2.8m

Veremark, which conducts pre-employment background checks, has reportedly raised $2.8m in an extension to its seed round.

Pass Technology scoops up £3.25m in new funding round

Pass Technology Group, a background checking and regulatory solution developer, has bagged £3.25m in a new financing round.

Onfido completes partnership with India-based car rental platform Zoomcar

RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.

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