Tag: ID verification

RegTech startup Laboremus Uganda said to score funding

Laboremus Uganda, which builds a selection of financial technology tools for companies in East Africa, has reportedly received funding.

iDenfy introduces new phone verification product

Identity verification firm iDenfy has unveiled an enhanced version of a phone verification product.

Payment giant Mastercard to buy digital ID firm Ekata for $850m

In a move to leverage on the increasing demand for companies in the digital security space, global payments processor Mastercard acquires Seattle startup Ekata for $850m.

ID verification firm Socure enters unicorn club after $100m fundraise

Socure, the startup that helps companies verify users’ identities, is valued at $1.3bn after a massive $100m funding round.

Arro Money to use Onfido for ID verification and KYC checks

Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.

Equifax buys DataX to bolster credit access for consumers

Equifax has purchased DataX, a specialty finance credit reporting agency and alternative data provider to lenders nationwide.

LendInvest partners with RegTech 100 company Onfido

LendInvest, the UK’s largest marketplace platform for mortgages, has partnered with RegTech 100 company Onfido.

Checkr lands $100m for background check platform

Checkr, a provider of compliant background check tech platform, has raised $100m in Series C funding.

Alpine Bank picks Avoka to enhance onboarding

Colorado-based Alpine Bank has selected Avoka’s Transact Platform to give its customers an enhance digital experience when opening new accounts.

CasinoCoin partners with Jumio for KYC/AML-compliant ID checks

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.

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