KYC

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.

LendingUSA unveils new ID verification tool

LendingUSA, a point-of-sale financing solution, has launched a new instant ID verification feature to improve identity security for borrowers.

Australian RegTech Kyckr to raise $6.75m to fund its growth

Aussie customer identity verification company Kyckr is looking to leverage the tightening of anti-money laundering rules and grow on the back of a new funding round.

Another 12 FinTech startups coming out of Y Combinator this year

From automated background checks to cryptocurrency banks, Y Combinator’s second demo day for its latest batch presented a dozen new enterprises to look out for.

What can RegTech companies learn from how regulators have acted during the Covid-19 crisis?

Regulators around the world have issued emergency measures to safeguard the economy from the coronavirus fallout. But what can RegTechs learn from it?

Wealth management firms haemorrhage clients because they struggle to comply with new KYC and...

New regulations to prevent money laundering are part of the reason why wealth management firms are struggling to onboard their clients fast enough and risk losing them.

What’s going on in the Nordic challenger bank scene?

Neobanks in the Nordics may have had a slow start, but things may soon be about to change.

India’s anti-money laundering act has been amended to allow for more KYC options

The Indian Prevention of Money Laundering Act (PMLA) has been changed to allow more flexibility for people to prove that they are who they say they are.

TSB enlists the help of Vocalink to help customers ensure they send money to...

UK bank TSB has partnered with Vocalink, a Mastercard company, to deliver confirmation of payee for its customers.

How Muinmos can help businesses through the coronavirus crisis

RegTech startup Muinmos is offering businesses disrupted by the COVID-19 pandemic help to comply with regulations through these trying times.

News Stories

Over $3bn raised in this week's 29 FinTech funding rounds

Over $3bn raised in this week’s 29 FinTech funding rounds

Over $3bn was raised by FinTech companies this week, supercharged by a colossal €1.5bn raised by UK-based SumUp. 
Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena, a pioneering FinTech company known for its cloud-native, API-led microservices-based multi-product platforms, has appointed Rajesh Mehta to its Growth Advisory Board.
League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League Data and Mambu have embarked on a groundbreaking journey to transform the Canadian financial landscape by introducing advanced cloud banking solutions to credit unions.
Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint, known as the world's most accurate device intelligence platform, is partnering with Oscilar, a leader in AI-driven risk and fraud management.
Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English, an online English-learning platform operating in over 30 countries, and dLocal, a leading cross-border payment platform specializing in high-growth markets, have recently announced a significant partnership.

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