KYC

Ebury backs KYC and payments platform LoopingOne in €800k seed

LoopingOne, a KYC and payments platform for marketplaces and platforms, has closed a €800k seed round backed by international trade FinTech Ebury.

PassFort, Trulioo enter global partnership to transform KYC for regulated firms

RegTech firm PassFort and identity verification company Trulioo have partnered to offer regulated businesses a way to digitally transform their KYC and KYB processes.

IDnow could have achieved “game-changing” first with new AI identity verification product

RegTech IDnow has unveiled its new identity verification product AutoIdent Substantial.

Electronic IDentification proposes remote video-identification as a solution to compliance obligations in the days...

Identity verification is one of the most important parts of businesses onboarding new clients, but it’s also one that has become increasingly difficult because of the coronavirus.

UK FinTech founders fear Britain will lose its position as Europe’s industry leader after...

Crowdcube, iwoca and Lendinvest’s are among the 50 FinTech founders who have called for the British government to “not be complacent” about the country’s position ahead of Brexit.

Shufti Pro provides customer onboarding services to loot box site Drakemall

Identity verification service provider Shufti Pro will provide loot box site Drakemall with its customer verification services.
fintech-news

SelfKey lands regulatory sandbox license in Mauritius

SelfKey, a blockchain-based identity system, has obtained a Mauritius’ Regulatory Sandbox License (RSL).

The five biggest compliance failure fines of 2021

As another challenging year comes to an end, the task for organisations to remain compliant in new working environments is still ongoing. Despite firm efforts by many to avoid penalties, some institutions were unable to duck fines last year. Here are the top five compliance failure fines from the year of 2021.

How will RegTech evolve in the future?

The financial market is global and constantly dealing with new technologies and weighed down with ever-expanding regulations. So where does that leave the future of RegTech?

Why are KYC solutions becoming so important?

Knowing who you are dealing with is increasingly becoming a major focus for financial firms. Investment in the RegTech space has grown tremendously since 2014....

News Stories

FinTech

FinTech investment sees uptick following two sluggish weeks

There was a climb in investment in the FinTech sector this week, with FinTech Global reporting on a total of $399m being raised across...
compliance

Will 2024 be the year of compliance technology?

As technologically-driven solutions continue to firmly pierce the financial industry and how it runs, the need for firms to maintain compliance amongst a deluge...
ZeroEyes joins Lloyd's Lab for pioneering InsurTech against gun violence

ZeroEyes joins Lloyd’s Lab for pioneering InsurTech against gun violence

In an unprecedented move, ZeroEyes, known for its pioneering AI gun detection technology, has been welcomed into the coveted Lloyd's Lab Accelerator program, marking a significant stride in InsurTech innovation.
Chubb revolutionises flood insurance: Faster quotes with new digital platform

Chubb revolutionises flood insurance: Faster quotes with new digital platform

Chubb Personal Risk Services (PRS), known for its commitment to providing exceptional insurance services, has announced the launch of an innovative self-service Flood Insurance System.
Bishop Street and Topsail Re join forces to revolutionise MGA platform with strategic joint venture

Bishop Street and Topsail Re join forces to revolutionise MGA platform with strategic joint...

Bishop Street Underwriters, a notable entity within the RedBird Capital Partners' portfolio, has formally announced a groundbreaking joint venture with Topsail Reinsurance SPC, Ltd....

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