KYC

Payment company eftpos is planing to launch ?smoother, faster and more secure onboarding experience?

The global mobile digital identity market could be worth $7bn by 2024. So it seemingly no mystery to why eftpos might want to get in on the action.

Arachnys tapped by contingent resourcing firm Momenta Group to provide KYC and AML services

RegTech Arachnys has signed up to help Momenta Group, the London-based contingent resourcing firm, to bolster its client onboarding and anti-money laundering (AML) efforts.

Revealing the ten biggest FinTech funding rounds in 2020

Massive amounts of capital have been injected into the FinTech industry in 2020, but ten companies raised bigger rounds than the rest.

Aspire and Know Your Customer to empower SMEs across Southeast Asia

Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.

Another 12 FinTech startups coming out of Y Combinator this year

From automated background checks to cryptocurrency banks, Y Combinator’s second demo day for its latest batch presented a dozen new enterprises to look out for.

TruNarrative expands its financial crime and compliance management offering to North America

European RegTech company TruNarrative is setting up a new US headquarters in Atlanta to cement its presence in the North American market.

What’s going on in the Nordic challenger bank scene?

Neobanks in the Nordics may have had a slow start, but things may soon be about to change.

24 FinTech funding rounds from the last week you should know about

From Stash’s $113m round to Okra collecting $1m in new investment, the last week has seen a smattering of FinTech companies raise money.

What does the 27 FinTech funding rounds from last week tell you about the...

Over the past seven days we have reported on 27 big FinTech deals. So why not take a closer look at what they mean for the industry.

Socure valued at $4.5bn, levels up in its identity verification mission

Socure, provider of digital identity verification and fraud solutions, has been valued at $4.5bn following an oversubscribed $450m funding round.

News Stories

ClaimBuddy secures $5m in Series A to revolutionise health insurance claims

ClaimBuddy secures $5m in Series A to revolutionise health insurance claims

ClaimBuddy, a health insurance claim assistance platform, has successfully concluded its Series A funding round, raising $5m.
SC Ventures secures pivotal stake in ethical FinTech Algbra

SC Ventures secures pivotal stake in ethical FinTech Algbra

SC Ventures, the innovation and FinTech investment arm of Standard Chartered, has recently made a strategic investment in Algbra, a UK-based, Sharia-compliant ethical finance platform.
Fils and Aion form strategic partnership to drive ESG integration in MENA financial services

Fils and Aion form strategic partnership to drive ESG integration in MENA financial services

Fils, a leader in climate-positive transactions, has teamed up with Aion, which offers cutting-edge, AI-enabled financial services that enhance consumer and corporate banking, particularly in the MENA region.
Satago and mmob launch partnership to revolutionise embedded finance integration

Satago and mmob launch partnership to revolutionise embedded finance integration

Satago, which offers innovative working capital solutions including Invoice Finance and Cash Flow management, has partnered with Mmob, which specialises in simplifying the integration process for digital financial services.
Mastercard and Equity Bank boost Kenya's remittance landscape with innovative cross-border transfer solution

Mastercard and Equity Bank boost Kenya’s remittance landscape with innovative cross-border transfer solution

Mastercard and Equity Bank have unveiled a strategic collaboration that will revolutionise the way money is transferred across borders.

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