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AI and digital ID startup DebitMyData™ bags seed investment

DebitMyData™, a human-centric AI and digital identity platform, has successfully closed its seed funding round, surpassing its original target by more than double.

Czech Republic breaks into top 10 European RegTech deals with two...

Key European RegTech investment stats in H1 2025: European RegTech deal activity increased by 13% YoY in H1 2025 Czech Republic secured two top...

Signicat snaps up Inverid to strengthen identity offering

Signicat, a leading digital identity platform operating across Europe, has acquired Inverid, a Dutch specialist in NFC-based identity verification solutions, in a move that...

Credas launches UK-first Compliance Wallet

Credas, a UK-based leader in identity verification, has announced the launch of the Credas Compliance Wallet, a new product designed to transform compliance checks...

IDnow, Keyless team up for secure digital ID

IDnow has announced a strategic partnership with Keyless to strengthen trust across the digital identity lifecycle, reflecting growing demand for seamless and secure verification in the face of rising AI-driven fraud.

UK continued to dominate European RegTech market as deal activity dropped...

Key European RegTech investment stats in Q1 2025: European RegTech deal activity dropped by 20% YoY in Q1 2025 UK companies continued to dominate...

LEI Worldwide and OWG join forces to streamline global KYC/KYB

LEI Worldwide, a provider of LEI solutions, has announced a strategic partnership with The Open Working Group (OWG), a collective initiative focused on redefining...

OneSpan acquires Nok Nok to boost passwordless security

OneSpan has acquired Nok Nok Labs, a pioneering provider of passwordless authentication technology and a founding member of the FIDO Alliance. The acquisition is aimed...

Identity tech firm GBG partners with Moody’s for KYB checks

GBG, a global specialist in identity and location intelligence, has partnered with Moody’s, a leader in third-party risk management and compliance, to enhance business onboarding and Know Your Business (KYB) compliance through advanced identity verification technology.

Navigating money laundering checks when buying a home in the UK

Buying a home is a significant milestone, but the process can be fraught with complexity—especially when it comes to anti-money laundering (AML) checks. As...
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