KYC

Crime prevention software developer Featurespace has been enlisted by NatWest to protect the bank's customers against fraud.

Over the past seven days we have reported on 27 big FinTech deals. So why not take a closer look at what they mean for the industry.

The Financial Conduct Authority (FCA) has published an updated version of the FCA Handbook to give companies ample time to prepare before the Brexit transition period is over.

Singaporeans can now access online digital government servicesusing facial verification implemented by iProov and and Toppan Ecquaria.

Identity verification company IDnow has welcomed that Germany's 16 states have agreed to a transition period incorporating new gambling laws in October.

From cybersecurity unicorn Snyk's $200m funding round to payment service provider startup Mollie's €90m new cash injection, the last week was full of FinTechs completing funding rounds.

PeasyPay, a bieometric-based payment company, is looking to expand its reach from its native Hungry to Spain, Slovenia and the UK.

Sumsub, an identity verification platform, has bagged $6m in a Series A round led by financial trading software provider MetaQuotes.

Banking as a service platform Treezor has inked a partnership with RegTech ubble, which will see the French FinTech offer a real-time video enabled KYC solution to its customers.

Last week proved a huge win for challenger banks and the Latin American FinTech sector. Check out these funding rounds to find out why.