Onboarding Verification

Encompass Corporation receives funding from private equity firm Beacon

KYC automation Encompass Corporation has received an investment from Boston-based private equity firm Beacon Equity Partners.

European financial institutions lose over €5bn every year on poor customer onboarding

Poor onboarding practices cost European financial institutions over €5.7bn every year, according to new research.

Biometrics to add $5bn in revenue to banks by 2026

Fingerprint sensor technology could end up adding $5bn in biometric payments to banks around the world's revenues by 2026, according to UBS.

Citadel ID secures $3.5m investment for employment verification tool

Citadel ID has netted $3.5m in a new cash injection round to boost its income and employment verification service.

TruNarrative releases new TruPortal feature to support KYC and AML needs

TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.

Eurobank moves to comply with new money laundering rules with FICO

In response to the EU's new money laundering regulations, Greek Eurobank has expanded its partnership with FICO to comply with the law.

KYC Portal launches new case manager module

KYC Portal has launched a new case manager module, following a number of requests from its clients wishing to use the RegTech’s platform to store ancillary data related to their clients.

Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm pick the right...

Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make it easier to make the right choice.

Compliance officers fear more time is needed to manage regulatory requirements

Most compliance offices fear there are not enough hours in the day to manage regulatory compliance, according to research from KYC Portal.

Biometrics to secure over $3trn in mobile payments by 2025

Biometrics will be used to authenticate over $3trn mobile payments around the world by 2025, according to a new study from Juniper Research

News Stories

Fraud detection market in BFSI to hit $15.06bn

Fraud detection market in BFSI to hit $15.06bn

MarketsandMarkets™ has published new research projecting substantial growth for the global Fraud Detection and Prevention (FDP) market within the banking, financial services and insurance...
ChainIT joins U.S. Bank Connected Partnership Network

ChainIT joins U.S. Bank Connected Partnership Network

ChainIT, a zero-trust identity verification infrastructure provider offering KYC/KYB checks, verified authority for AI agents and governed Web3 stablecoin workflows, has been welcomed into...
ApartmentIQ lands $25m from Susquehanna Growth Equity

ApartmentIQ lands $25m from Susquehanna Growth Equity

ApartmentIQ, a real-time market intelligence, revenue management, and AI platform for the multifamily industry, has secured a $25m follow-on investment from Susquehanna Growth Equity. SGE,...
Fazeshift lands investment from Amex Ventures

Fazeshift lands investment from Amex Ventures

Fazeshift, the AI-native platform that deploys autonomous agents to handle accounts receivable workflows from start to finish, has secured a fresh investment from Amex...
Payroll reshaped by security, compliance and AI in 2026

Payroll reshaped by security, compliance and AI in 2026

ADP, a global leader in payroll and HR solutions, has published new research showing that payroll functions worldwide are being reshaped by cybersecurity concerns,...

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