Identification/Background checks

The west is facing a moment of reckoning on cybersecurity, GCHQ chief warns

The head of GCHQ has claimed the UK and its allies face a moment of reckoning where the global direction of cybersecurity may not be shaped and controlled by the west.

Digitex CEO removes KYC from the exchange after major hack and brushes of money...

Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.

How Trulioo’s GlobalGateway streamlines and optimises digital identity services across the globe

The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.

Trulioo launches KYC solution for mobile operators

RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.

WISeKey International receives $5m through convertible loan

Cybersecurity company WISeKey International has received a $5m convertible loan from Crede Capital, a US-based investor.

Ping Identity reveals IPO for the New York Stock Exchange

Ping Identity, an IT security and identity authentication platform, has revealed its initial public offering of its common stock on the New York Stock Exchange under the name PING.

ThreatLocker looks to expand global footprint following $20m Series B

US endpoint security provider ThreatLocker has closed a $20 Series B funding round led by venture capital firm Elephant.

11 women changing the US RegTech industry you need to know about right now

The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?

iProov secures $70m backing from Sumeru Equity Partners

Biometric face authentication company iProov has landed $70m in growth investment from Silicon Valley-based Sumeru Equity Partners.

Trapets, Insightful create surveillance and regulatory compliance platform

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.Headquartered in Stockholm, Sweden, Trapets is...

News Stories

The Board of Directors of Generali has approved a new organisational structure to reflect the Group’s main activities, as proposed by the Group CEO, Philippe Donnet.

Generali approves new organisational structure for an integrated insurance and asset management group

The Board of Directors of Generali has approved a new organisational structure to reflect the Group’s main activities, as proposed by the Group CEO, Philippe Donnet.
Investor Beat Capital Partners is set to launch Convergence, a credit insurance business led by founder and chief executive Stephen Pike.

Stephen Pike to head new credit insurance venture backed by Investor Beat Capital Partners

Investor Beat Capital Partners is set to launch Convergence, a credit insurance business led by founder and chief executive Stephen Pike.
Mulberri, an AI-driven insurance platform, has announced a partnership with Acronis to offer their Cyber Insurance to Acronis' small and medium-sized business customers in the US.

Mulberri and Acronis join forces to offer embedded cyber insurance to US SMBs

Mulberri, an AI-driven insurance platform, has announced a partnership with Acronis to offer Mulberri’s Cyber Insurance to Acronis' small and medium-sized business customers in the US.
Mastercard has unveiled a new mobile virtual card app designed to facilitate seamless corporate payments by enabling virtual commercial cards to be easily added to digital wallets.

Mastercard launches mobile virtual card app to simplify travel and business expenses

Mastercard has unveiled a new mobile virtual card app designed to facilitate seamless corporate payments by enabling virtual commercial cards to be easily added to digital wallets.
NMI, a global leader in embedded payments, has introduced the ID TECH VP3350 mobile card reader, expanding the range of devices supported on its gateway.

NMI unveils new mobile card reader to enable seamless payments for partners

NMI, a global leader in embedded payments, has introduced the ID TECH VP3350 mobile card reader, expanding the range of devices supported on its gateway.

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