KYC

Singapore authorities launch new infrastructure for improved financial management for citizens

While open banking is still to be fully realised in Europe and the US, Singaporean authorities have joined forced to launch a digital infrastructure that offers something similar.

What do these 28 FinTech rounds from last week reveal about the industry

Last week week saw 28 FinTechs close investment deals. Three sectors in particular proved especially successful.

Signzy has secured $3m in new funding

India-based Signzy has added another $3m to its coffers just months after the startup raised $5.4m in a previous round.

TRAXX Payments has enlisted Acuant’s KYC solutions

Payment processing provider TRAXX Payments has tapped identity verification business Acuant to create a seamless digital know your customer (KYC) process for its clients.

Cybersecurity, InsurTech and neobank ventures led the 29 FinTech rounds raised last week

Out of the 29 FinTech funding rounds we reported on last week, cybersecurity companies, InsurTechs and challenger banks were among the clear winners.

RegTech Detected bags £600,000 in seed capital

Business verification platform Detected has secured £600,000 in a funding round led by EmergeVest alongside a smattering of angel investors.

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

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

Why Onfido’s CEO and co-founder is stepping down

Global identity verification and authentication provider Onfido has announced a major shift in its leadership as CEO and co-founder Husayn Kassai is stepping down from his role.

Neobanks and InsurTech startups among the 23 FinTechs raising money last week

Challenger banks and InsurTech ventures stood out among the 23 FinTech companies that successfully raised money last week.

Allica Bank taps Sphonic to help it prevent financial crime

Having only launched earlier this year, Allica Bank has now picked Sphonic to manage its financial crime fighting efforts

News Stories

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FinTech

FinTech funding remains strong in healthy week for FinTech deals

A total of $814m was raised across the 17 funding rounds reported on by FinTech Global this week, matching a similar amount recorded last...

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