Aristotle International to integrate its KYC solutions with GeoComply’s IDComply service

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...

Fenergo unveils new product Digital KYC to meet financial service firms’ compliance needs

Dublin-based RegTech Fenergo is launching new product Digital KYC to empower financial services firms to automatically comply with know your customer (KYC) rules.

GIACT launched new identity monitoring solution gIDENTIFY

Identity verification RegTech GIACT has launched, gIDENTIFY Persistent Monitoring, a new identity monitoring solution that automates the monitoring of specific personally identifiable information (PII).

Jumio Go is a new tool to verify identities in a smooth way

After partnering up with TSB Bank earlier this year, Jumio is now announcing its latest identity-verification tool.

Identity checking startup Zamna raises $5m

Zamna, the blockchain-powered identity-checking startup, has raised $5m in a seed round led by venture capital firms LocalGlobal and Oxford Capital.

RCBC taps LenddoEFL for the RegTech company’s KYC solutions

LenddoEFL, the Singapore-based company using artificial intelligence to help financial institutions onboard clients, has signed a partnership to provide its services to a bank...

Neotas and University of Essex team up to fight financial crimes

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.

SmartSearch receives growth equity investment from Marlin Equity Partners

Anti-money laundering (AML) software provider SmartSearch has raised a growth equity investment from Marlin Equity Partners, the private equity firm.

What is facial biometrics and how is it regulated?

In a new series of case studies, RegTech company Electronic IDentification explains the impact of biometrics on different industries.

Ipsdy launches its secure identity solution in Peru

The Peruvian National ID Registry RENIEC has joined forces with secure ID company Ipsdy to give Peru’s businesses better confidence to battle fraud.

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