cheqd said to secure investment ahead of debut product launch
Identity verification platform cheqd has reportedly raised $2.6m in a funding round to support the launch of its platform later this year.
Identity management solution Clear Skye bags $4.95m in its Series A round
Clear Skye, which offers an identity and access governance (IAG) solution, has bagged $4.95m in its Series A.
NetGuardians selected by LUKB for fraud prevention
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.
Vietnam bank selects NICE authentication solution to tackle fraud in the region
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...
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.
Autenti said to raise $4.48m in its latest funding round
Autenti, a Poland-headquartered electronic signature startup, has reportedly netted $4.48m in a funding round.
KYC Portal underlines benefits of perpetual know-your-customer approach
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.
Starling Bank CEO responds to Bounce Back Loan criticism from rejected would-be loan takers
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.
How KYC requirements for banks are helping fight financial crime
The growing challenge of criminal money making its way into the banking system is a continuing problem for banks. However, a mixture of new compliance regulations for banks may be helping to turn the tide.
Onfido pulls in $50m in round led by Softbank and Salesforce
Identity verification platform Onfido has pulled in $50m in it’s funding round led by Softbank Investment and Salesforce Ventures.
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