Onboarding Verification

As investment into RegTech skyrockets in 2021, RegTech Analyst has named the 100 must know companies in the sector as we head into 2022.

Moody’s Corporation has acquired compliance automation platform PassFort and is set to purchase 360kompany, an onboarding technology developer.

A recent whitepaper by client data management firm iMeta has underlined three vital pillars of the customer experience journey in financial services.

Intelligo, an AI-powered background risk intelligence platform for investment due diligence, has collected $22m in growth funding.

Socure, provider of digital identity verification and fraud solutions, has been valued at $4.5bn following an oversubscribed $450m funding round.

As customers expect an increasingly digital service, banks are faced with the challenge of safely onboarding new clients remotely. That is where IDmission’s digital identity verification tools come in.

Theta Lake has bolstered its partnership with Webex by Cisco through the introduction of electronic communication capture and security and compliance archiving tools.

The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?

RegTech firm APLYiD has secured NZD $7m from a Series A funding round to take its customer onboarding software global.

Data and analytics software business Quantexa has unveiled the latest release of its data analytics platform to help companies tackle the rapid proliferation of data.