KYC

IDnow, the identity verification company, has launched KYC Insider, a free information service on regulatory changes around know-your-customer and digital identities in Europe.

Keeping up with all the comings and goings of the FinTech space is far from easy, but don't worry. We've got you covered with the deals that sent shock waves across the sector in the last week.

The cyber threat facing financial firms is growing by the day, but FinTech Gobal has revealed the 100 cybersecurity companies from around the world that are leading the charge against bad actors and digital threats.

Aussie customer identity verification company Kyckr is looking to leverage the tightening of anti-money laundering rules and grow on the back of a new funding round.

LendingUSA, a point-of-sale financing solution, has launched a new instant ID verification feature to improve identity security for borrowers.

RegTech and Blockchain & Cryptocurrencies companies completed 50% of all FinTech deals in the country during the first quarter. FinTech companies in Singapore shrugged...

Having reaped huge success with crowdfunding in the past, Brickowner has now returned to Seedrs for an additional cash injection.

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.

The coronavirus has changed the entire dynamic for how businesses stay compliant with people working remotely more than ever.

From: RegTech Analyst Mastercard partner Deep Labs has bagged $16m to boost the development of its transaction authentication and authorisation technology. Gunnar Overstrom, partner at Corsair...