Onboarding Verification

Customer onboarding platform Rocketlane has secured $3m from a seed funding round led by Nexus Venture Partners and Matrix Partners.

Our weekly roundup of the big FinTech trends from the past seven days is all you need to keep yourself updated on what’s happening in the industry.

RegTech company Kinectify hopes to bring improved KYC and AML to the gaming industry through its new partnership with SCCG Management. SCCG Management is a...

UK open banking platform TrueLayer has launched a new Verification API to make the onboarding process for its customers easier.

Global financial crime risk data and detection technology provider ComplyAdvantage has added Know Your Business (KYB) data to create a unified data graph of individuals and business entities to double down on financial crime risks.

US FinTech startup B9 has raised $1.7m from a pre-seed funding round to help provide interest-free payroll advances for unbanked people.

Starling Bank has received accreditation by the British Business Bank to be a lender under the UK government-backed Recovery Loan Scheme (RLS).

Swiss banking technology company Temenos has become the first banking software provider to be certified with Huawei’s infrastructure and public cloud.

UK RegTech firm SteelEye has launched a suite of communication compliance tools to help financial companies access record-keeping and oversight tools.

Norwegian digital identity specialist Signicat has bought customer authentication compatriot Encap Security for an undisclosed fee.