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.
Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies
From: RegTech AnalystAs demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world...
What will happen to UK FinTech after Brexit?
Britain is officially leaving the EU on January 31. The question is if the UK FinTech scene is ready.
DevOps security firm Mondoo rakes in $15m funding
Security tool developer Mondoo has pulled in $15m in funding from Series A and seed financing rounds.
Ironchip collects €1m from the VC firms Inveready and Easo Ventures
Cybersecurity startup Ironchip is set to grow internationally after securing €1m in a new round from Inveready and Easo Ventures.
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