Onboarding Verification

Digital identity startup Jumio is to create a streamlined digital onboarding and eKYC process for non-bank remittance service provider I-Remit.

Australia’s lawmakers have launched a select committee to see how the emerging RegTech community is doing. We checked in with industry stakeholders to see...

RegTech startup Meeco has secured access to new money and acquired Australian FinTech SVX Group, the secure business data storage and sharing platform.

GeoComply, the geolocation company, has tapped KYC and age verification specialist Aristotle International to strengthen its IDComply service. Since 2011, GeoComply has become a trusted...

The venture capital arm of Qualcomm has reportedly led a $10m investment round into Brazilian onboarding technology startup idwall. The RegTech firm will use the...

Slow and manual onboarding processes could lead to commercial and business banks losing $4.5bn in revenue, according to a new study from client lifecycle management company Fenergo.

London-based Neotas, a developer of online due diligence solutions for the financial services sector, and the University of Essex have partnered up to innovate new ways to prevent financial crimes and mitigate risk.

RegTech is going from strength to strength. But will the good times keep on rolling in the US? The global RegTech sector is booming. What...

Sapiens International Corporation, a provider of software solutions for the insurance industry, is growing its ecosystem by partnering with FRISS, the automated fraud and risk solutions company.

Financial crime compliance solutions provider FICO has entered into a partnership with Arachnys, the client onboarding risk management RegTech firm.