Identification/Background checks

Securrency scores $17.65m in its Series A

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

Ten biggest RegTech deals since the Covid-19 lockdown

The RegTech sector has seen some massive investment rounds in the past few months despite the global pandemic.

Prove acquires Early Warning Services’ mobile authentication lines of business

Identity authentication platform Prove, formerly known as Payfone, has acquired mobile authentication lines of business from Early Warning Services, a consortium owned by seven big banks.

UK FinTech Curve selects Onfido to provide streamlined onboarding for its customers

Banking platform Curve has partnered with Onfido, the global identity verification and authentication company, to speed up its client onboarding compliance processes.

Alior Bank to verify digital identities through Onfido

Polish universal bank Alior Bank is leveraging Onfido’s technology to streamline its digital identity verification, through a new deal.

Miss these 27 funding rounds at your own peril

From stocktrading to teenage finances, last week's funding rounds provide plenty of things to consider for the future of the industry.

Auth0 bolsters its unicorn status with close of new round

Auth0 extends its valuation to $1.92bn after closing its Series F round on $120m, as the company looks to continue its growth rate and expand globally.

Trulioo launches new document verification and facial recognition features to protect small businesses against...

RegTech company Trulioo has unveiled a new suite of facial recognition and document verification tools developed to enable small and medium-sized businesses to tap in to additional protection.

Many have been unable to access financial services because of Covid-19

Two in five European customer have been unable to access financial services because of Covid-19 and a lack of access to digital options, according to new research from digital identity company Signicat.

These 36 FinTech deals from the last week show that the sector is not...

While the downfall of Wirecard may the big story in the FinTech industry, it would be a mistake to not take a closer look at the investment rounds announced in the sector over the past seven days.

News Stories

Visa reinvents account-to-account payments with enhanced consumer protections

Visa reinvents account-to-account payments with enhanced consumer protections

Visa has unveiled a new initiative, Visa A2A, set to transform the landscape of account-to-account (A2A) payments by enhancing consumer control and protection.
Sedric AI clinches $18.5m to pioneer AI compliance solutions in FinTech

Sedric AI clinches $18.5m to pioneer AI compliance solutions in FinTech

Sedric AI, a leading innovator in AI-driven compliance solutions for financial institutions, announced today that it has successfully secured $18.5m in Series A funding.
European software firm SecureFlag bags significant funding from Copilot Capital

European software firm SecureFlag bags significant funding from Copilot Capital

Copilot Capital, a pioneering private equity firm dedicated to nurturing the growth of European software companies, has announced a significant majority investment in SecureFlag, a dynamic software company known for its cutting-edge cybersecurity training solutions.
Fido raises $30m to boost financial inclusion in East and Southern Africa

Fido raises $30m to boost financial inclusion in East and Southern Africa

Ghana's fintech innovator, Fido, recently bolstered its financial capacity with a significant $30m Series B funding round.
Upsolve secures $4.2m Gates Foundation grant to launch financial counselling AI for low-income Americans

Upsolve secures $4.2m Gates Foundation grant to launch financial counselling AI for low-income Americans

Upsolve, renowned as the nation's top nonprofit financial education platform, has recently secured a substantial grant to further its mission.

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