Identification/Background checks

From Stash’s $113m round to Okra collecting $1m in new investment, the last week has seen a smattering of FinTech companies raise money.

Governments around the world are clamouring for solutions to help them save the economy from the fallout of the coronavirus. RegTech Onfido is reportedly one of the tech firms the UK government is talking to for help.

Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.

Payfone, a digital identity platform, has released its mobile authentication services into the UK, helping financial institutions improve customer experiences.

Proxy is planning to make a big leap forward into how connected devices are being used by acquiring Motiv, the startup behind an internet of things (IoT) enabled ring.

It's hardly a secret that the coronavirus has wreaked havoc on how businesses are conducted. Fortunately, several RegTech businesses offer a huge range of services to help.

Digital identity verification company ForgeRock has closed a $93.5m Series E round at a time when the sector is poised for massive growth.

RegTech startups Yoti and Synectics Solutions have established a strategic partnership to design and pilot a “ground-breaking” electronic digital identity and risk assessment onboarding solution.

FinTech Fenergo has unveiled a new cloud-based remote account opening solution ahead of schedule in order to assist US small businesses in accessing PPP emergency loans.

Stripe's whooping $600m Series G expansion wasn't the only investment round completed by a FinTech company over the last week.