Identification/Background checks

The west is facing a moment of reckoning on cybersecurity, GCHQ chief warns

The head of GCHQ has claimed the UK and its allies face a moment of reckoning where the global direction of cybersecurity may not be shaped and controlled by the west.

Digitex CEO removes KYC from the exchange after major hack and brushes of money...

Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.

How Trulioo’s GlobalGateway streamlines and optimises digital identity services across the globe

The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.

Trulioo launches KYC solution for mobile operators

RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.

WISeKey International receives $5m through convertible loan

Cybersecurity company WISeKey International has received a $5m convertible loan from Crede Capital, a US-based investor.

Ping Identity reveals IPO for the New York Stock Exchange

Ping Identity, an IT security and identity authentication platform, has revealed its initial public offering of its common stock on the New York Stock Exchange under the name PING.

ThreatLocker looks to expand global footprint following $20m Series B

US endpoint security provider ThreatLocker has closed a $20 Series B funding round led by venture capital firm Elephant.

11 women changing the US RegTech industry you need to know about right now

The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?

iProov secures $70m backing from Sumeru Equity Partners

Biometric face authentication company iProov has landed $70m in growth investment from Silicon Valley-based Sumeru Equity Partners.

Trapets, Insightful create surveillance and regulatory compliance platform

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.Headquartered in Stockholm, Sweden, Trapets is...

News Stories

How OMNIA Token Revolutionises Trust and Staking in DeFi

How OMNIA Token Revolutionises Trust and Staking in DeFi

The $OMNIA token is emerging as a formidable contender in the cryptocurrency arena, heralding a new chapter of innovation and value. With the digital currency landscape more competitive than ever, the introduction of OMNIA token stands out with its unique value proposition. For those keen on the evolving facets of cryptocurrency, whether as investors or enthusiasts, grasping the significance of $OMNIA is indispensable.
ValidMind

ValidMind raises $8.1m in seed funding to enhance AI transparency in FinTech

ValidMind, a trailblazer in next-generation AI and model risk management for the FinTech sector, has secured $8.1m in seed funding.

NewRetirement clinches $20m in Series A to transform financial planning

NewRetirement, a financial planning platform for consumers and enterprise partners, has successfully closed its Series A funding round.
Unlocking the future of wealth: Strategies for intergenerational wealth transfer in the UAE

Unlocking the future of wealth: Strategies for intergenerational wealth transfer in the UAE

The impending great wealth transfer is poised to redefine the financial landscape of the Middle East. Kidbrooke, which offers outcome-driven analytics and data management...

New Zealand’s central bank unveils climate risk management blueprint for finance

The Reserve Bank of New Zealand – Te Pūtea Matua has taken a significant step towards fostering a stable financial system in New Zealand with the publication of a new Guidance aimed at helping regulated entities manage climate risks.

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