Identification/Background checks

Spanish banking and insurance company CaixaBank is embarking on a new biometrics-powered initiative to add more security for its users.

The UK Government Crown Commercial Service has selected PayTech company Nuapay to join its Payment Acceptance Framework.

Clear Skye, which offers an identity and access governance (IAG) solution, has bagged $4.95m in its Series A.

IDnow, the identity verification company, has launched KYC Insider, a free information service on regulatory changes around know-your-customer and digital identities in Europe.

AI-powered employee verification platform Vetty has scored $4m in its pre-Series A funding round, which was led by existing backer 3Lines Venture Capital.

Keeping up with all the comings and goings of the FinTech space is far from easy, but don't worry. We've got you covered with the deals that sent shock waves across the sector in the last week.

Aussie customer identity verification company Kyckr is looking to leverage the tightening of anti-money laundering rules and grow on the back of a new funding round.

LendingUSA, a point-of-sale financing solution, has launched a new instant ID verification feature to improve identity security for borrowers.

D-ID, an identity management service, has closed its Series A round on over $13.5m to support growth and marketing boost.

From: RegTech Analyst The COVID-19 pandemic has presented the RegTech community with both challenges and opportunities. It’s easy to see how society has changed over...