KYC

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.

Trapets, Insightful create surveillance and regulatory compliance platform

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.Headquartered in Stockholm, Sweden, Trapets is...

Trulioo launches KYC solution for mobile operators

RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.
fintech-news

Notakey to fund ICO compliance product through token sale

Notakey, a provider of authentication and identification services for enterprises, is set to launch a token sale to fund the creation of an ICO compliance product.

Open Banking picks Contego for ID checking

Contego, a UK-based RegTech and compliance specialist, has been picked by The Open Banking Implementation Entity to run ID checks and verify users. The...

Gecko lands $1m for Blockchain-based compliance solution

Gecko Governance, the developer of the world first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.

News Stories

CEOs and Investors align on ESG goals amid climate extremes, EY survey claims

CEOs and Investors align on ESG goals amid climate extremes, EY survey claims

In response to the escalating challenges posed by climate change, business leaders globally are intensifying their commitment to sustainable practices. Despite another year marked by climate extremes—including severe heatwaves, droughts, and catastrophic floods that pushed the global average temperature to 1.48 degrees Celsius above pre-industrial levels—CEOs are steadfast in their efforts to decarbonize and achieve net zero emissions.
Optera launches Outreach to enhance supplier emissions accuracy

Optera launches Outreach to enhance supplier emissions accuracy

Optera has launched the Outreach module, a cutting-edge tool designed to refine the accuracy and accountability of scope 3, category 1 emissions.
ERM intensifies sustainability services with new Climate Markets business line for 2024

ERM intensifies sustainability services with new Climate Markets business line for 2024

ERM, renowned as the world's leading sustainability consultancy, has broadened its scope in the carbon market through the establishment of ERM Climate Markets.
London's Fintech Farm expands to India with a fresh $32m investment

London’s Fintech Farm expands to India with a fresh $32m investment

Fintech Farm, a London-based startup, has successfully raised an additional $32m in funding.
Linnovate Partners secures $40m from SeaTown to boost alternative investment tech

Linnovate Partners secures $40m from SeaTown to boost alternative investment tech

Linnovate Partners, an innovative leader in asset servicing and FinTech for the alternative investment sector, has successfully closed a $40m investment commitment from SeaTown Private Capital Master Fund.

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