Onboarding Verification

JP Morgan taps blockchain for improving money transfers

Investment bank and financial services juggernaut JP Morgan has revealed it is using blockchain technology to improve money transfers between banks globally.

Cart.com eyes accelerated growth following $25m Series A

E-commerce services provider Cart.com has closed a Series A round of financing and raised $25m.

Signifyd to bolster commerce platform following large Series E closure

California-based fraud protection enterprise Signifyd has closed a $205m Series E funding round led by Owl Rock Capital.

Facial recognition for securing payments to exceed 1.4bn users by 2025, study finds

A study from Juniper Research has discovered the number of users of software-based facial recognition to secure payments will exceed 1.4bn people globally by 2025.

Ikano taps TruNarrative to support global fraud prevention strategy

Swedish bank Ikano has chosen UK RegTech platform TruNarrative to provide digital onboarding and fraud risk management services for its company.

Veriff rakes in $69m Series B as it eyes US expansion

Estonian identity verification business Veriff has closed a $69m Series B financing round led by IVP and Accel.

SafeGuard Cyber pulls in $45m to scale risk protection platform

Virginia-based cybersecurity firm SafeGuard Cyber has secured $45m in equity and debt financing to help expand its reach in the digital risk protection market.

Muinmos tap financial services stalwart as new CTO

RegTech firm Muinmos has appointed Emil Kongelys to the newly created role of CTO.

KYC Portal’s embedded email function helps reduce manual processes for onboarding

KYC Portal’s embedded email function is designed to reduce manual effort when collecting information for onboarding new clients.

Jumio, Microsoft enter alliance to support decentralised digital identity service

Identity verification firm Jumio has collaborated with Microsoft to integrate the latter’s Azure Active Directory (AD) verifiable credentials to Jumio’s platform.

News Stories

Why AI recordkeeping is becoming a compliance risk

Why AI recordkeeping is becoming a compliance risk

Financial firms are making decisions about artificial intelligence before regulators have established an AI-specific rulebook. But according to Red Oak Analysis, the absence of...
MissionSquare targets wider wealth management market

MissionSquare expands into personal wealth management

MissionSquare has expanded beyond its retirement-focused offering with the launch of a personal wealth management business, giving its existing customer base access to investment,...
Bretton AI lands multi-year MVB Bank compliance deal

Bretton AI lands multi-year MVB Bank compliance deal

MVB Bank, a West Virginia-based subsidiary of Nasdaq-listed MVB Financial Corp., has agreed a multi-year partnership with Bretton AI to use AI-powered operations for...
MMA targets Midwest growth with Accel Holdings acquisition

MMA targets Midwest growth with Accel Holdings acquisition

Marsh McLennan Agency (MMA), a business of Marsh providing insurance, employee health and benefits, retirement and wealth, and private client insurance solutions across the...
Cashi taps Thredd to take stablecoin spending global

Cashi taps Thredd to take stablecoin spending global

Thredd, the AI-first issuer processing platform, has been selected by Cashi to power its new stablecoin card programme, which has launched in Hong Kong...

120,000+ FinTech leaders get exclusive industry stories delivered every week