Onboarding Verification

A second wave of the coronavirus threatens to sweep across the world, presenting the RegTech industry with several new challenges.

Identity verification solution Onfido is the latest FinTech company to have received a grant from the Board of Banking Competition Remedies Ltd (BCR).

The pandemic has caused an upsurge in interest in renewables, which could potentially benefit RegTech ventures.

There are signs that a second wave of coronavirus cases is on the way. So what will it mean for RegTech companies?

Automated lip-reading technology Liopa, which closed a £40m investment earlier in the month, has secured more funding.

The total value of fines issued so far in 2020 against companies failing to comply with anti-money laundering and know your customer rules totalled $5.6bn, with APAC regulators dramatically increasing their sanctions.

Know you customer company kompany has raised close to €6m almost a year to the day after its most recent round.

In the midst of the Covid-19 crisis, these 32 RegTech companies have successfully secured funding over the last month.

Biometric authentication company iProov has signed a partnership with Acuant, which will integrate iProov into its platform to provide robust online face authentication services.

Northern Ireland-based Liopa, which offers automated lip reading technology, has been awarded a £40m package from the UK government.