Australian RegTech Kyckr to raise $6.75m to fund its growth
Aussie customer identity verification company Kyckr is looking to leverage the tightening of anti-money laundering rules and grow on the back of a new funding round.
Anti-money laundering and know your customer fines totalled $5.6bn so far this year
The total value of fines issued so far in 2020 against companies failing to comply with anti-money laundering and know your customer rules totalled $5.6bn, with APAC regulators dramatically increasing their sanctions.
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.
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...
How KYC Portal became a leader in the client onboarding market
KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.
2Checkout granted PSD2 payment institution licence as pressure to delay SCA rise
Dutch National Bank has granted the American monetization platform 2Checkout a Revised Payment Service Directive (PSD2) payment institution licence.
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.
Arctic Intelligence named the Australian-founded RegTech of the Year and RegTech Exporter of the...
The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.
IDnow “pleased to support” the European Telecommunications Standards Institute
Identity verification company IDnow has been named as one of the key players that will help create European standards for identity verification.
Cybercrime preventing startup Deep Labs picks up $16m in new funding round
From: RegTech Analyst
Mastercard partner Deep Labs has bagged $16m to boost the development of its transaction authentication and authorisation technology.
Gunnar Overstrom, partner at Corsair...
© FinTech Global © Copyright 2024. All rights reserved.
