Onboarding Verification

Onboarding Verification

Sila, MX partner for tokenized account verification

Sila, MX partner for tokenized account verification

Sila, a developer of payment infrastructure as a service, and open finance provider MX have launched tokenized integration for bank account verification.
Sigma Ratings launches ongoing KYB and KYC tool

Sigma Ratings launches ongoing KYB and KYC tool

Sigma Ratings, a developer of automated relationship risk management, has released its ongoing KYB and KYC monitoring solution.
Why crypto KYC is of rising importance

Why crypto KYC is of rising importance

As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.
Mitek launches passwordless identity onboarding tool

Mitek launches passwordless identity onboarding tool

Digital access platform Mitek has released MiPass, a passwordless identity authentication solution to streamline access to digital accounts.
Face biometric verification dev iProov teams with Microblink

Face biometric verification dev iProov teams with Microblink

Face biometric verification and authentication technology developer iProov has partnered with AI-powered computer vision software provider Microblink.
RegTech company GBG launches no-code onboarding solution

RegTech company GBG launches no-code onboarding solution

Digital identity company GBG has launched its no-code onboarding solution that aims to improve customer experience.
customer due diligence

What are the key pillars of customer due diligence for banks?

In a hyper digital world, the need for customer due diligence has never been more imperative to the identity confirmation process.
MyDocSafe

MyDocSafe unveils integration with CRM solution Act!

MyDocSafe has announced an integration with Act!, a customer relationship management and marketing solution for SMEs.
What firms need to know about AML Directives

What firms need to know about AML Directives

With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.
LexisNexis helps Darlington Building Society prevent financial crime

LexisNexis helps Darlington Building Society prevent financial crime

LexisNexis Risk Solutions will help Darlington Building Society onboard customers and bolster financial crime prevention and compliance screening.

News Stories

investment

Strong investment continues for FinTechs as 2022 winds to a close

This week in FinTech proved to be a strong week for credit and financial technology-focused companies, with 36 investments being recorded.  
Koble collects $1.2m to enhance its AI that improves investment decisions

AI-powered Koble collects $1.2m to enhance investment decisions

Koble, an AI-powered platform that improves investment decisions, has reportedly secured $1.2m in pre-seed funding.
Finclusion-Group-rebrands-to-bolster-financial-inclusion-in-Africa

Finclusion Group rebrands to bolster financial inclusion in Africa

Finclusion Group, which is boosting financial inclusion in Africa, has rebranded to Fin and closed a $2m equity round.
Saporo

CyberTech Saporo locks in €4m seed funding

Swiss cybersecurity firm Saporo has landed €4m in a seed funding round headed by XAnge.
Insiber raises €100,000 as its helps SMEs with cybersecurity risks

Insiber raises €100,000 as its helps SMEs with cybersecurity risks

Insiber, which is focused on helping SMEs with their cybersecurity risks, has reportedly collected €100,000 in funding.

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