Onboarding Verification

LendingUSA unveils new ID verification tool

LendingUSA, a point-of-sale financing solution, has launched a new instant ID verification feature to improve identity security for borrowers.

Three ways the coronavirus could change RegTech

From: RegTech Analyst The COVID-19 pandemic has presented the RegTech community with both challenges and opportunities. It’s easy to see how society has changed over...

TruNarrative to provide B-North with compliance and onboarding services

B-North, the SME lender, has tapped RegTech provider TruNarrative to get access to its solutions for onboarding and compliance services, according to several reports.

PropTech startup Brickowner has smashed its crowdfunding target on Seedrs

Having reaped huge success with crowdfunding in the past, Brickowner has now returned to Seedrs for an additional cash injection.

The coronavirus represents a “return to chaos” that could benefit FinTech companies

COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech companies as they adjust to a whole new reality.

SmartSearch launches new facial recognition feature to strengthen its anti-money laundering platform

From: RegTech Analyst In a bid to up the ante in the fight against dirty money, SmartSearch has added a new facial recognition feature to...

Digitex CEO removes KYC from the exchange after major hack and brushes of money...

Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.

FacePhi extends presence in Panama through new partnership

FacePhi, a biometrics technology developer, has established a partnership with Panama-based Credicorp Bank.

Digital identity startup Proxy acquires wearable technology company Motiv

Proxy is planning to make a big leap forward into how connected devices are being used by acquiring Motiv, the startup behind an internet of things (IoT) enabled ring.

Ten RegTech companies whose services can help you through the coronavirus crisis

It's hardly a secret that the coronavirus has wreaked havoc on how businesses are conducted. Fortunately, several RegTech businesses offer a huge range of services to help.

News Stories

Payments and AI drive $361m in FinTech funding this week

Payments and AI drive $361m in FinTech funding this week

A total of approximately $361m was raised across 16 FinTech funding and investment deals this week, with Ingenico’s €150m investment emerging as the biggest...
Netbacks vs capacity: energy trade's hidden tension

Netbacks vs capacity: energy trade’s hidden tension

As energy security climbs the agenda for markets worldwide, understanding what really drives shipping flows has become increasingly relevant, according to analysis from LSEG...
Xceptor expands SaaS to Switzerland and Japan

Xceptor expands SaaS to Switzerland and Japan

Xceptor, a specialist in data automation technology for capital markets firms, has extended its software-as-a-service offering into Switzerland and Japan. The expansion brings sovereign-grade SaaS...
AdvisorFinder unveils Intelligence for AI visibility

AdvisorFinder unveils Intelligence for AI visibility

AdvisorFinder, a growth platform built for financial advisors, has introduced a new offering called AdvisorFinder Intelligence, aimed at helping advisors understand and improve how...

FE fundinfo brings Irish tax modelling to Nexus

FE fundinfo, a technology provider whose Nexus for Financial Advisers platform connects cashflow planning, investment research and client management for advice firms, has introduced...

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