Onboarding Verification

fintech-news

IDnow launches KYC solution for crypto providers

IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.
fintech-news

Talmundo raises €1.3m for onboarding platform

Dutch HR startup Talmundo has raised €1.3m for its employee onboarding platform.
fintech-news

SelfKey lands regulatory sandbox license in Mauritius

SelfKey, a blockchain-based identity system, has obtained a Mauritius’ Regulatory Sandbox License (RSL).

Payfone joins with UK mobile network operator to thwart digital fraud

Mobile identify authentication startup Payfone has partnered with O2, a U.K.-based mobile network operator.

Trapets, Insightful create surveillance and regulatory compliance platform

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.Headquartered in Stockholm, Sweden, Trapets is...
fintech-news

ShoCard meets EU’s GDPR ‘Privacy by Design’ standards

ShoCard, a blockchain-based identity management system (IMS), has met the European Union's (EU) new regulatory framework for data, known as GDPR, ‘Privacy by Design’ standards.

Open Banking picks Contego for ID checking

Contego, a UK-based RegTech and compliance specialist, has been picked by The Open Banking Implementation Entity to run ID checks and verify users. The...
fintech-news

Digital identity platform Yoti raises £8m

Digital identity platform Yoti has raised £8m in an equity funding round, which has seen the company’s valuation hit the £65m mark.

News Stories

FinTech

Another strong week for FinTechs with 26 deals recorded

FinTech Global reported on another powerful week in the FinTech sector, with a total of $783m raised across 26 deals.   This top performing deal...
FutureMoney launches micro-investing app to help families secure financial future

FutureMoney launches micro-investing app to help families secure financial future

FutureMoney, a FinTech company founded by industry veterans, has launched a new micro-investing platform aimed at helping families build generational wealth.
Camwood and Pentaho team up to enhance data analytics capabilities

Camwood and Pentaho team up to enhance data analytics capabilities

Camwood, a leading IT consultancy specialising in digital evolution through the lens of applications, has partnered with Pentaho, a subsidiary of the Japanese multinational conglomerate Hitachi, to bring its data analytics platform to market via a new managed services offering.
Erste Bank Hungary introduces innovative flight delay insurance with Companjon

Erste Bank Hungary introduces innovative flight delay insurance with Companjon

Erste Bank Hungary has launched Flight Delay Insurance, a new service available to its customers in the George app.
Dwolla partners with Visa to enhance account verification in pay by bank

Dwolla partners with Visa to enhance account verification in pay by bank

Dwolla, a leading U.S.-based account-to-account (A2A) payment solution provider, has announced a strategic collaboration with Visa, a world leader in digital payments.

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