Onboarding Verification

UK RegTech firm eflow Global has teamed with surveillance consultant GRRS to introduce a holistic market abuse surveillance solution to the market.

Shufti Pro, identity verification solution provider, has raised $20m in Series A funding led by Updata Partners.

German RegTech Hawk AI has partnered with IXOPAY, a payment orchestration platform, to provide the former clients with a better fraud prevention offering.

With more people digitally onboarding that ever before, the risks surrounding this process have become clearer and in the spotlight.

Detected, a compliance API, has received £1.5m in its latest funding round, which it managed to raise in just three weeks.

Founded in 2011, IDmission helps businesses verify customers’ identity remotely. The enterprise’s platform supports face scans, fingerprints, video conferences, iris scans, selfies, voice recognition and a number of other ways of using biometrics to verify customers’ identities.

FinTech FinGo has teamed with Croma Security Solutions to strengthen both company’s solutions in the area of non-invasive biometric technology.

Money laundering and modern slavery may not seem to have many clear connections at first glance. However, there is more than meets the eye on this topic.

Car accidents and vehicle breakdowns are an unfortunate but mostly unavoidable part of life for the global population. However, victims in these cases can someone be easy targets for scam artists.

Nvayo, an electronic money issuer (EMI) serving ultra-high-net-worth and underserved clients, has chosen to use PassFort’s KYC solution for customer onboarding.