Identification/Background checks

InfoSum collects $15.1m in new funding

Secure data sharing startup InfoSum has raised $15.1m in a Series A round led by venture capital firms Upfront Ventures and IA Ventures.

nSure AI picks up $6.8m to reduce fraud in digital goods sector

Israel-based predictive AI fraud protection company nSure AI raised $6.8m in seed funding led by DisruptiveAI, Phoenix Insurance, AXA-backed venture builder Kamet, Moneta Seeds and private investors.

Onfido to supply KYC solution to cryptocurrency storage solution Mode

From: RegTech Analyst Digital identity platform Onfido will support the onboarding and know your customer (KYC) processes of UK cryptocurrency banking app Mode. The partnership enables Mode...

Why the global market value of RegTech could grow by $6bn between 2019 and...

A new report suggests that the global RegTech market could grow by a compound annual growth rate of 21% until 2023.

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.

Will the US remain the RegTech top dog as new hotbeds are on the...

Federal deregulation and increased international competition are all factors that could push US RegTech down from the throne. Or are they?
Ripjar revolutionises compliance with groundbreaking AI summaries for risk screening

Ripjar revolutionises compliance with groundbreaking AI summaries for risk screening

Ripjar, renowned for its expertise in monitoring and investigating threats, risks, and criminal activities, has announced it now combines generative AI technologies with its risk profile capabilities. 

Over half of Canadians believe it’s more important to protect digital ID than money

Eight in ten Canadians (83%) believe their identity is one of their most valuable assets, with 52% believing its is more important to protect...

French, EU cybersecurity heads stress greater cooperation, resources importance

The heads of the European and the French cybersecurity agencies have called for a greater level of cooperation and more resources to compete in the cybersecurity spending race.

Brazilian RegTech idwall has reportedly raised $10m through a round led by Qualcomm Ventures

The venture capital arm of Qualcomm has reportedly led a $10m investment round into Brazilian onboarding technology startup idwall. The RegTech firm will use the...

News Stories

Over $3bn raised in this week's 29 FinTech funding rounds

Over $3bn raised in this week’s 29 FinTech funding rounds

Over $3bn was raised by FinTech companies this week, supercharged by a colossal €1.5bn raised by UK-based SumUp. 
Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena, a pioneering FinTech company known for its cloud-native, API-led microservices-based multi-product platforms, has appointed Rajesh Mehta to its Growth Advisory Board.
League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League Data and Mambu have embarked on a groundbreaking journey to transform the Canadian financial landscape by introducing advanced cloud banking solutions to credit unions.
Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint, known as the world's most accurate device intelligence platform, is partnering with Oscilar, a leader in AI-driven risk and fraud management.
Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English, an online English-learning platform operating in over 30 countries, and dLocal, a leading cross-border payment platform specializing in high-growth markets, have recently announced a significant partnership.

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