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MSME-focused startup Veritas closes debt round
Veritas Finance, a Chennai-based financial services firm that lends to micro and small enterprises, has reportedly raised a new round of debt financing.
The FinTech...
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...
Automation software developer WorkFusion collects $50m Series E
Robotic process automation software company WorkFusion has closed its Series E funding round on $50m.
The round was led by Hawk Equity and Declaration Partners,...
CoinList collects $9.2m in its initial funding round
Blockchain investing platform CoinList has collected $9.2m in its initial funding round.
Electronic Identification opens office in France
RegTech100 company Electronic Identification (eID),a provider of digital onboarding services, has opened shop in France.
KYC.Legal raises $27.9m to help verify users and prevent fraud
KYC.Legal, a blockchain-based service to help verify users and prevent fraud, has raised $27.9m in its ICO.
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.
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.
B-Hive, Roland Berger launch Belgium FinTech dashboard
B-Hive has partnered with Roland Berger to launch a Belgium-based FinTech dashboard.
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.
