IDnow “pleased to support” the European Telecommunications Standards Institute
Identity verification company IDnow has been named as one of the key players that will help create European standards for identity verification.
The coronavirus represents a “return to chaos” that could benefit FinTech companies
COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech companies as they adjust to a whole new reality.
Brexit hasn’t gone away because of the coronavirus – the FCA says
The Financial Conduct Authority (FCA) has warned businesses that they still need to get act together when it comes to Brexit, despite COVID-19.
SmartSearch launches new facial recognition feature to strengthen its anti-money laundering platform
From: RegTech Analyst In a bid to up the ante in the fight against dirty money, SmartSearch has added a new facial recognition feature to...
24 FinTech funding rounds from the last week you should know about
From Stash’s $113m round to Okra collecting $1m in new investment, the last week has seen a smattering of FinTech companies raise money.
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.
25 FinTech deals from last week and what they tell you about the state...
The FinTech funding rounds over the past week show that the coronavirus continues to affect the sector and also provide an opportunity to look closer at India's industry.
Ten RegTech companies whose services can help you through the coronavirus crisis
It's hardly a secret that the coronavirus has wreaked havoc on how businesses are conducted. Fortunately, several RegTech businesses offer a huge range of services to help.
ForgeRock bags $93.5m in new Series E round and becomes latest digital identity startup...
Digital identity verification company ForgeRock has closed a $93.5m Series E round at a time when the sector is poised for massive growth.
Fenergo reveals new cloud-based onboarding and anti-money laundering solution
FinTech Fenergo has unveiled a new cloud-based remote account opening solution ahead of schedule in order to assist US small businesses in accessing PPP emergency loans.