Identification/Background checks

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...

PXL Vision, an automated identity verification platform, has closed its seed round on CHF 4.6m ($4.7m).

Truework, a consent-based identity platform, has collected $30m in its Series B round which was led by Activant Capital.

Financial solution developer Finologee is working with know-your-customer (KYC) service provider Harmoney, to build a new joint venture called KYC Manager.

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.

AI-powered identity platform Trust Stamp has collected $100,000 in a Series A investment from the OnRamp Insurance Accelerator.

The coronavirus has changed the entire dynamic for how businesses stay compliant with people working remotely more than ever.

From: RegTech Analyst Mastercard partner Deep Labs has bagged $16m to boost the development of its transaction authentication and authorisation technology. Gunnar Overstrom, partner at Corsair...

Identity verification company IDnow has been named as one of the key players that will help create European standards for identity verification.

From: RegTech Analyst In a bid to up the ante in the fight against dirty money, SmartSearch has added a new facial recognition feature to...