Identification/Background checks

Identity startup Socure collects $35m for its new investment round

Identity verification platform Socure has collected $35m for its latest equity round, which will enable it to improve its technology stack.

Why RegTechs must be ready for a second coronavirus wave

A second wave of the coronavirus threatens to sweep across the world, presenting the RegTech industry with several new challenges.

Onfido is the latest FinTech to receive a grant from the BCR

Identity verification solution Onfido is the latest FinTech company to have received a grant from the Board of Banking Competition Remedies Ltd (BCR).

Could Covid-19 pushing for more sustainability investments be good for RegTechs?

The pandemic has caused an upsurge in interest in renewables, which could potentially benefit RegTech ventures.

How would a second wave of Covid-19 affect the RegTech industry?

There are signs that a second wave of coronavirus cases is on the way. So what will it mean for RegTech companies?

How Muinmos makes it easier for businesses to stay abreast of MiFID II

Having already established itself as a leader in automated regulatory compliance, Muinmos has now taken additional steps to make it easier for businesses to meet regulatory demands.

kompany bags almost €6m in new round

Know you customer company kompany has raised close to €6m almost a year to the day after its most recent round.

Check out these 32 RegTech funding rounds from July

In the midst of the Covid-19 crisis, these 32 RegTech companies have successfully secured funding over the last month.

Acuant integrates iProov’s biometric authentication solution into its identity verification platform

Biometric authentication company iProov has signed a partnership with Acuant, which will integrate iProov into its platform to provide robust online face authentication services.

Liopa secures £40m funding package from the UK government

Northern Ireland-based Liopa, which offers automated lip reading technology, has been awarded a £40m package from the UK government.

News Stories

Canada FinTech funding Q4 2025

Canadian FinTech funding rose by 52% YoY in Q4 2025 as investor confidence grew

Key Canadian FinTech investment stats in Q4 2025: Canadian FinTech funding rose by 52% YoY Average deal value increased to $89.1m as investors demonstrated...
CMB Monaco accelerates digital transformation with Avaloq

CMB Monaco accelerates digital transformation with Avaloq

CMB Monaco, a Monaco-based private bank specialising in bespoke private banking services, has completed its migration to the integrated technology platform combining Avaloq and...
Webull Securities (UK) scraps commission on US and HK shares

Webull UK scraps commission on US and HK shares

Webull UK, an online investment platform and subsidiary of Webull Corporation, has announced the removal of commission on all US and Hong Kong shares...
TaxTec, Proxymity and Label launch end-to-end MiKaDiv fix

TaxTec, Proxymity and Label launch end-to-end MiKaDiv fix

TaxTec, Proxymity and Label have announced a strategic collaboration to deliver what the firms are calling the industry's first fully connected, end-to-end solution for...
What are firms getting wrong with perpetual KYC?

What are firms getting wrong with perpetual KYC?

For several years, perpetual KYC (pKYC) has been pitched as the next evolution of traditional KYC methods, but firms still have misconceptions around what it really means.

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