KYC eyes Series A funding, decides against ICO to ‘stay above board’
KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.
PlainID closes off strong year with an $11m funding round
PlainID, a developer of authorisation solutions, has collected $11m in a funding round, coming after a strong year of growth.
Sift Science collects $53m for fraud prevention, risk management offering
Sift Science, a provider of fraud prevention and risk management solutions, has closed a $53m round of funding.
ClearBank partners with Napier to boost its AML and screening capabilities
Cloud-based clearing bank ClearBank tied up with AML/CTF and trade compliance tech provider Napier for its advanced transaction screening system in a bid to boost its security.
nCino integrates SignLive electronic signature solution
Cloud banking business nCino has partnered with VASCO, a provider of digital solutions including identity, security and business productivity.
Monneo teams up with iDenfy to improve identity verification
Monneo, a virtual international bank account number (IBAN) provider, has reportedly partnered with identity verification platform iDenfy.
ABN AMRO Digital Impact Fund backs Ockto
ABN AMRO’s Digital Impact Fund (DIF) has backed Dutch FinTech Ockto to purchase a minority stake in the business.
Entersekt gets strategic investment from Accel-KKR
Device identity and authentication solution developer Entersekt has received a strategic investment from Accel-KKR.
Monzo partners with RegTech 100 company Jumio for KYC
RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.
finnCap Cavendish advises on Boku Identity sale
finnCap Cavendish, part of financial advisory firm, finnCap Group, has advised on the sale of Boku Identity division, to Twilio, a US-based cloud communications platform.
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