KYC

IDnow could have achieved “game-changing” first with new AI identity verification product

RegTech IDnow has unveiled its new identity verification product AutoIdent Substantial.

Why Onfido’s CEO and co-founder is stepping down

Global identity verification and authentication provider Onfido has announced a major shift in its leadership as CEO and co-founder Husayn Kassai is stepping down from his role.

Neobanks and InsurTech startups among the 23 FinTechs raising money last week

Challenger banks and InsurTech ventures stood out among the 23 FinTech companies that successfully raised money last week.

Allica Bank taps Sphonic to help it prevent financial crime

Having only launched earlier this year, Allica Bank has now picked Sphonic to manage its financial crime fighting efforts

Identity and access management market to be worth $29.79bn by 2027

The identity and access management market is predicted to grow from being worth $11.82bn in 2019 to have a valuation of $29.79bn by 2027, according to new research.

The identity verification market is expected to be worth $15.8bn in 2025

From: RegTech Analyst Secure onboarding has grown in importance ever since the 2008 financial meltdown and it seems as if the identity verification market...

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.

Clunky identity verification and AML practices hold back banks from winning at online banking

Even though the coronavirus pandemic has made digital banking a must-have for banks, many of these financial institutions risk losing customers because of their clunky onboarding practices, according to a new FICO survey.

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.

LuxTrust taps Cryptomathic for its e-signature services

E-signature RegTech Cryptomathic has inked a deal to supply its services to LuxTrust, the electronic identity company representing over 95% of Luxembourg’s active population.

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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