The global e-KYC market anticipated to reach $1,015bn by 2026

Electronic customer identity authentication solutions are expected to grow at a compound annual growth rate of approximately 22% in the next six years.

Ten RegTech companies whose services can help you through the coronavirus crisis

It's hardly a secret that the coronavirus has wreaked havoc on how businesses are conducted. Fortunately, several RegTech businesses offer a huge range of services to help.

Singapore’s government tap iProov to provide facial recognition technology

Singaporeans can now access online digital government servicesusing facial verification implemented by iProov and and Toppan Ecquaria.

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.

Betfred has tapped HooYu for its KYC solutions

Betting platform Betfred has revealed it has been working with digital ID verification solutions provider HooYu to bolster its client onboarding solutions.

65% of all cases filed by CFTC last year involved fraud, manipulative conduct or...

The U.S. Commodity Futures Trading Commission’s (CFTC) has released its report for the fiscal year 2019.

How Malta is cleaning up its act when it comes to money laundering

From implementing European legislation to doing more to unearth suspicious transactions, Malta is trying to wash away its reputation of having a problem with money laundering.

RegTech and Blockchain & Cryptocurrencies investment drives Q1 FinTech funding in Singapore

RegTech and Blockchain & Cryptocurrencies companies completed 50% of all FinTech deals in the country during the first quarter. FinTech companies in Singapore shrugged...

Allica Bank taps Sphonic to help it prevent financial crime

Having only launched earlier this year, Allica Bank has now picked Sphonic to manage its financial crime fighting efforts

Jumio to provide KYC to ICOs through Byteball partnership

Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.

News Stories

Sustainable banker Ando pulls in $6m seed financing

Sustainable banking service Ando has raised $6m from a seed funding round led by TTV Capital.

Nigeria-based Brass collects $1.7m in funding

Nigeria-based Brass, which provides businesses with banking tools that meet their needs, has reportedly collected $1.7m in funding.

India’s IDfy sets sights on further international growth

India-based IDfy, which provides ID verification and onboarding solutions, has raised INR 86 crore ($11.4m) in its Series D funding round.

What will the European payments industry look like in 2030?

A recent study by card issuing platform Marqeta has examined the potential roadblocks and innovations that may arise over the next decade in the payments industry.

Helping customers invest in business – SMBX scores $11m seed round

SMBX, a marketplace for retail investors to invest into small businesses, has raised $11.5m in a seed round

See how insurance firms can use it to personalise their offering

Did you know that by 2025, almost 30% of all data created, captured, or replicated by consumer devices will be created in real-time.

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