KYC

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.
pKYC

How to plan your journey to perpetual KYC

While the use of KYC techniques has been commonplace in financial services for many years, the concept of pKYC is changing the industry.

RegTech and Blockchain & Cryptocurrencies investment drives Q1 FinTech funding in Singapore

RegTech and Blockchain & Cryptocurrencies companies completed 50% of all FinTech deals in the country during the first quarter. FinTech companies in Singapore shrugged...

How does KYC differ from perpetual KYC?

In a world where financial crime and money laundering are becoming ever more common and widespread, the need to have strong and regular KYC checks has become imperative.

24 FinTech funding rounds from the last week you should know about

From Stash’s $113m round to Okra collecting $1m in new investment, the last week has seen a smattering of FinTech companies raise money.

GIACT launched new identity monitoring solution gIDENTIFY

Identity verification RegTech GIACT has launched, gIDENTIFY Persistent Monitoring, a new identity monitoring solution that automates the monitoring of specific personally identifiable information (PII).

How different RegTechs tackled the Covid-19 crisis

More than nine months into the coronavirus pandemic, different segments of the RegTech industry has been responding to the crisis in various ways.

How KYC Portal helps businesses meet their compliance obligations during COVID-19

The coronavirus has changed the entire dynamic for how businesses stay compliant with people working remotely more than ever.

How onboarding customers at ATMs can be a safe and cost-cutting alternative to traditional...

RegTech Electronic IDentification has proposed a solution that would use biometrics to help people set up bank accounts at ATMs.
KYC

Why there is a growing need for KYC automation and transformation

For those in the business of fighting financial crime, 2022 was a hectic and challenging year, with the war in Ukraine and new challenging financial crime trends being key threats.

News Stories

CheQ raises $2.2m in latest seed round to boost credit management technology

CheQ raises $2.2m in latest seed round to boost credit management technology

CheQ, a FinTech startup based in Bengaluru, has announced the successful acquisition of an additional $2.2m in its ongoing seed funding round.
UAE FinTech startup Comfi secures $5m debt facility to boost B2B payments

UAE FinTech startup Comfi secures $5m debt facility to boost B2B payments

Comfi, a UAE-based FinTech company founded in 2023 by Alisher Akbarov, Amal Abdullaev, and Sanjar Samiev, has recently secured a substantial $5m debt facility from an undisclosed Abu Dhabi-based private family office.
IBISA secures $3m to expand parametric climate insurance in Asia and Africa

IBISA secures $3m to expand parametric climate insurance in Asia and Africa

IBISA, a global leader in the Climate InsurTech sector, has successfully raised $3m to enhance its parametric insurance offerings aimed at mitigating weather-related risks across Asia and Africa.
LoopFX secures £2.6m from Augmentum Fintech to innovate FX market trading

LoopFX secures £2.6m from Augmentum Fintech to innovate FX market trading

LoopFX, an independent platform for large spot FX trades, has recently announced a significant financial boost. Augmentum Fintech, renowned as Europe’s leading FinTech-focused fund, has invested £2.6m in the firm.
Instant Factoring IFN enhances lending in Romania with €1m EIF investment

Instant Factoring IFN enhances lending in Romania with €1m EIF investment

Instant Factoring IFN, a pioneering Romanian FinTech firm, has recently secured a significant financial boost.

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