Onboarding Verification

kompany bags almost €6m in new round

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

Check out these 32 RegTech funding rounds from July

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

Acuant integrates iProov’s biometric authentication solution into its identity verification platform

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

Liopa secures £40m funding package from the UK government

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

Ten biggest RegTech deals since the Covid-19 lockdown

The RegTech sector has seen some massive investment rounds in the past few months despite the global pandemic.

UK FinTech Curve selects Onfido to provide streamlined onboarding for its customers

Banking platform Curve has partnered with Onfido, the global identity verification and authentication company, to speed up its client onboarding compliance processes.

Alior Bank to verify digital identities through Onfido

Polish universal bank Alior Bank is leveraging Onfido’s technology to streamline its digital identity verification, through a new deal.

SignD closes €1m investment to bolster international growth efforts

Austrian RegTech platform SignD Identity has closed a €1m investment which will help it to bolster its international sales and marketing efforts.

Trulioo launches new document verification and facial recognition features to protect small businesses against...

RegTech company Trulioo has unveiled a new suite of facial recognition and document verification tools developed to enable small and medium-sized businesses to tap in to additional protection.

Challenger bank Knab taps facial biometrics company iProov for its customer authentication services

Dutch online bank Knab prides itself on supplying a human service backed by the latest technology. To that end, it has just teamed up with biometrics company iProov.

News Stories

Wamo raises €10m Series A to expand across Europe

Wamo raises €10m Series A to expand across Europe

Wamo, a European financial operating platform for small and medium-sized enterprises (SMEs), has secured €10m in Series A funding to drive expansion into Italy...
Common Wealth raises $12m CAD to expand retirement access

Common Wealth raises $12m CAD to expand retirement access

Common Wealth, which claims to be Canada's fastest-growing group retirement provider, has closed a $12m CAD equity financing round to broaden retirement plan access...
Palm secures Amex Ventures investment for business identity

Palm secures Amex Ventures investment for business identity

Palm, a portable business identity infrastructure platform serving the 35 million businesses across the United States, has received a strategic investment from Amex Ventures,...
Ralio raises $2.5m in Europe's biggest agentic payments round Read the story here: #FinTech #PayTech #Payments

Ralio raises $2.5m in Europe’s biggest agentic payments round

Ralio, a trust infrastructure provider sitting between AI agents and payment rails, has announced a $2.5m pre-seed funding round, marking what it describes as...
design

How design transforms AI potential into investigator impact

Artificial intelligence has dominated the conversation in financial crime compliance — but there is a quieter, equally critical factor that too often gets overlooked:...

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