Identification/Background checks

Fenergo reveals new cloud-based onboarding and anti-money laundering 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.

23 FinTech investment rounds to make the news over the past seven days

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

Atos releases new identity services

Digital transformation company Atos has enhanced its identity and access management services with a new capabilities which can manage on-premises, cloud-based and as-a-service applications.

Identity verification startup Onfido scores $100m in new funding as it’s vying further expansion

Biometrics specialist Onfido has strengthened its financial muscles by raising $100m in fresh capital to fuel further expansions and tech developments.

FacePhi partners with second Uruguayan financial institution

Biometric digital onboarding platform FacePhi has been picked by Uruguayan financial institution Creditel to support its user experiences.

Nomidio launches identity-as-a-service cloud solution to protect personal information

From: RegTech Analyst Protecting customer data is not always easy. Nomidio is looking to change that with the launch of its new service. It has developed...

North Capital is enabling PPP loan applications for companies looking to cushion the impact...

Tech and brokerage service provider North Capital believes its financial crime-prevention systems will be perfect for the banks who can process Paycheck Protection Program (PPP) loan applications via its systems.

Beyond Identity has launched with the backing of a $30m Series A round to...

Security startup Beyond Identity has picked up $30m in a new Series A round co-led by Koch Disruptive Technologies, LLC (KDT) and New Enterprise Associates (NEA).

Electronic IDentification proposes remote video-identification as a solution to compliance obligations in the days...

Identity verification is one of the most important parts of businesses onboarding new clients, but it’s also one that has become increasingly difficult because of the coronavirus.

Payment company eftpos is planing to launch ?smoother, faster and more secure onboarding experience?

The global mobile digital identity market could be worth $7bn by 2024. So it seemingly no mystery to why eftpos might want to get in on the action.

News Stories

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How Vivox.ai is putting AI agents to work in compliance

The global regulatory landscape is continuing to grow in complexity every year and financial institutions are trying to find the best way to cope....
Tillo and Core Rewards modernise enterprise incentives

Tillo and Core Rewards modernise enterprise incentives

Tillo, a global gift card and rewards platform, has announced a partnership with Core Rewards, an enterprise incentive and recognition programme provider, to broaden...
Adyen and Starling launch tap to pay for UK SMEs

Adyen and Starling launch tap to pay for UK SMEs

Adyen, the global FinTech payments platform, has partnered with Starling Bank, the UK digital bank, to introduce a new set of payment tools for...
Lloyds and BankiFi launch free MTD tool for small businesses

Lloyds and BankiFi launch free MTD tool for small businesses

Lloyds, part of Lloyds Banking Group, has teamed up with BankiFi, a banking technology platform, to offer small businesses a free Making Tax Digital...
NEXT Investors backs Transient.AI in Series A round

NEXT Investors backs Transient.AI in Series A round

NEXT Investors, a New York-based private equity firm specialising in capital markets infrastructure, has announced a Series A investment in Transient.AI, an AI-native platform...

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