Identification/Background checks

Identity fraud fighting startup ubble raises €10m in seed round

French tech startup ubble has bagged €10m in seed capital and a partnership with Bpifrance, the investment bank.

Automating supplier onboarding processes – KYC Portal

While efficient logistics and supply chain management are recognised as an integral part of a firm competitive advantage, poor performance in logistics can still be the undoing of an otherwise successful company, according to a new blog from KYC Portal.

Visa is launching an AI-powered solution to fight the risk of fraud facing financial...

As billions of data records have been stolen through the years, payment giant Visa has announced a new tool in the fight against fraud.

31 investment rounds that show the state of the FinTech industry

From Monzo's seeing its valuation plummet to Checkout.com becoming one of Europe's most valuable FinTechs, the last week has been full of funding rounds that could cause big waves in the sector.

Digital identity company Payfone scores $100m in a new funding round

Having established itself as a leading digital identity company provider, Payfone has secured $100m in new funding round and is looking to grow on the back of the investment round.

Unum ID secures $2m in its seed round

Unum ID, a digital identity company, has secured $2m in its seed funding round which was led by earl-stage venture capital firm Draper Associates.

TruID said to close seed funding round to support growth of customer base

South Africa-based TruID has reportedly closed a funding round which will help it to expand it customer base and product.

CaixaBank is rolling out ATMs equipped with facial recognition technology

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

Nuapay appointed to deliver payment initiation services to UK public sector

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

Identity management solution Clear Skye bags $4.95m in its Series A round

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

News Stories

Don’t miss this week’s 17 FinTech funding rounds

It was a slower week for the FinTech sector, compared to some in the past couple of months. A total of $623m was raised...
Goldwise launches to shake up precious metals investing

Goldwise launches to shake up precious metals investing

Goldwise, a UK FinTech founded by former Royal Mint executives, has launched a mobile trading platform designed to give savers and investors a simpler...

AI adoption in financial services accelerates globally

Nearly half of consumers worldwide are now turning to artificial intelligence to inform their savings and investment choices, according to EY, a professional services...

Adyen acquires Talon.One for €750m

Adyen, the global financial technology, has agreed to acquire Berlin-based loyalty and incentives platform Talon.One for a total consideration of €750m. The deal will see...
M-Files launches three industry-specific document solutions

M-Files launches three industry-specific document solutions

Document management specialist M-Files has unveiled three new industry-specific applications: M-Files for Tax Advisory, M-Files for Quality, and M-Files for Contracts. This marks a...

120,000+ FinTech leaders get exclusive industry stories delivered every week