Identity checking startup Zamna raises $5m
Zamna, the blockchain-powered identity-checking startup, has raised $5m in a seed round led by venture capital firms LocalGlobal and Oxford Capital.
RCBC taps LenddoEFL for the RegTech company’s KYC solutions
LenddoEFL, the Singapore-based company using artificial intelligence to help financial institutions onboard clients, has signed a partnership to provide its services to a bank...
Neotas and University of Essex team up to fight financial crimes
London-based Neotas, a developer of online due diligence solutions for the financial services sector, and the University of Essex have partnered up to innovate new ways to prevent financial crimes and mitigate risk.
SmartSearch receives growth equity investment from Marlin Equity Partners
Anti-money laundering (AML) software provider SmartSearch has raised a growth equity investment from Marlin Equity Partners, the private equity firm.
What is facial biometrics and how is it regulated?
In a new series of case studies, RegTech company Electronic IDentification explains the impact of biometrics on different industries.
Ipsdy launches its secure identity solution in Peru
The Peruvian National ID Registry RENIEC has joined forces with secure ID company Ipsdy to give Peru’s businesses better confidence to battle fraud.
Meet the 14 InsurTech startups picked for Plug and Play’s European winter programme
Plug and Play has unveiled the 14 startups picked for its European winter accelerator programme InsurTech Europe.
Is it fear of automation or something else that keeps big banks from adopting...
Lots of huge financial institutions talk the talk about innovation, but few seem to walk the walk and actually implement RegTech solutions.
That is according...
Most Brits don’t know about the threat imposed by deepfakes
New research has revealed that almost three out of four UK residents have no idea about the threat imposed by deepfake videos.
Banks warn there is no UK law in place to secure trade with the...
In case of a no-deal Brexit, bankers fear they will not have access to their biggest market.
© FinTech Global © Copyright 2024. All rights reserved.
