Starling Bank CEO responds to Bounce Back Loan criticism from rejected would-be loan takers
Several small business owners have criticised Starling Bank for its handling of the governmental coronavirus relief loans scheme and now the challenger bank founder has responded to the criticism.
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.
Singapore’s government tap iProov to provide facial recognition technology
Singaporeans can now access online digital government servicesusing facial verification implemented by iProov and and Toppan Ecquaria.
Identity checking startup Zamna raises $5m
Zamna, the blockchain-powered identity-checking startup, has raised $5m in a seed round led by venture capital firms LocalGlobal and Oxford Capital.
How onboarding customers at ATMs can be a safe and cost-cutting alternative to traditional...
RegTech Electronic IDentification has proposed a solution that would use biometrics to help people set up bank accounts at ATMs.
Identity verification startup Persona nets $17.5m in Series A funding round
Having secured $17.5m in additional funds from investors like Coatue Management and First Round Capital, Persona is now looking to develop its solutions and grow its team.
Revealing the most corrupt countries in the world as new report paints “grim picture”
Two out of three countries fail to tackle corruption effectively, which paints "a grim picture of the state of corruption worldwide", according to Transparency International's latest report.
Is Swedish RegTech finally coming into its own?
Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.
270 service deposit addresses drive more than half of cryptocurrency money laundering
More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.
Digitex CEO removes KYC from the exchange after major hack and brushes of money...
Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.
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