Identification/Background checks

Fluree, a secure data management solution, has scored $6.5m in seed funding, which was led by 4490 Ventures.Other backers included ?Rise of the Rest,...

Securrency, a blockchain technology developer for the financial and regulatory sectors, has scored $17.65m in its Series A.

Identity verification platform cheqd has reportedly raised $2.6m in a funding round to support the launch of its platform later this year.

Clear Skye, which offers an identity and access governance (IAG) solution, has bagged $4.95m in its Series A.

Swiss FinTech NetGuardians, which provides an enterprise risk platform for combatting financial fraud, has been selected by Luzerner Kantonalbank AG (LUKB) to further enhance its fraud-prevention systems.

A Vietnamese bank has picked up NICE real-time authentication solution to?protect its customers from fraud attempts.The RegTech's solution and?fraud prevention services are set to...

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

Autenti, a Poland-headquartered electronic signature startup, has reportedly netted $4.48m in a funding round.

A blogpost by KYC Portal has detailed how an ongoing know-your-customer (KYC) approach can help firms reduce their risk exposure to hours instead of weeks or months.

Several small business owners have criticised Starling Bank for its handling of the governmental coronavirus relief loans scheme and now the challenger bank founder has responded to the criticism.