KYC

Elevator Ventures and UNIQA Ventures invest in kompany

RegTech scaleup kompany has closed a new venture deal supported by Elevator Ventures, Raiffeisen Bank International´s (RBI) venture capital arm, and UNIQA Ventures, the VC firm.

Why is RegTech investment around the world growing?

Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.

IDEX partners with Blockpass to promote compliance in blockchain

Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem. Through the partnership both parties will work with blockchain-based businesses to implement KYC...

AnyVision secures $28m in Series A from German technology group Bosch

AnyVision, an AI technology and computer vision company, has secured $28m in its Series A led by German technology group Bosch.
fintech-news

IDnow launches KYC solution for crypto providers

IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.
fintech-news

4finance deploys FICO AML and KYC solutions

European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.
fintech-news

Facebook snaps up biometric ID verification startup Confirm

Facebook has purchased biometric ID verification startup Confirm, which specialises in remotely verifying IDs like drivers licenses.
fintech-news

SelfKey lands regulatory sandbox license in Mauritius

SelfKey, a blockchain-based identity system, has obtained a Mauritius’ Regulatory Sandbox License (RSL).

Jumio to provide KYC to ICOs through Byteball partnership

Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.

Payfone joins with UK mobile network operator to thwart digital fraud

Mobile identify authentication startup Payfone has partnered with O2, a U.K.-based mobile network operator.

News Stories

Mastercard and PrestaShop team up to transform European online payments with Click to Pay

Mastercard and PrestaShop team up to transform European online payments with Click to Pay

Mastercard, a global leader in payment solutions, and PrestaShop, a pioneer in e-commerce software, have formed a strategic partnership to enhance online payment systems across Europe.
New partnership between Finastra and ScotPayments aims to minimise payment fraud

New partnership between Finastra and ScotPayments aims to minimise payment fraud

Finastra, a leading global provider of financial software applications and marketplaces, has partnered with ScotPayments, a centralised payments platform enhancing public service digital transformation in Scotland.
InvestorHub enters UK market, aims to revolutionise retail investor engagement

InvestorHub enters UK market, aims to revolutionise retail investor engagement

InvestorHub has officially launched its services in the UK today, aiming to enhance how companies listed on the London Stock Exchange engage with their retail investors and boost liquidity.
Global instant payments set to hit $58tn by 2028, outpacing card transactions

Global instant payments set to hit $58tn by 2028, outpacing card transactions

Instant payments, where funds are received in 10 seconds or less and payment confirmation is available within a minute, are poised to redefine the financial transactions landscape.
Brite Payments and Shopware unite to revolutionise merchant checkouts in Europe

Brite Payments and Shopware unite to revolutionise merchant checkouts in Europe

Brite Payments, a Stockholm-based second-generation FinTech, has partnered with Shopware, a leading open-source e-commerce platform that boasts a significant presence in Europe, especially in the German market.

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