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iSignthis, a company specialising in identity verification and payment authentication, has placed up to A$6.5m to investors.
The Global RegTech Review released by FinTech Global highlights increased investments in AML and KYC solutions Given the increasingly complex requirements placed by regulatory...
KYC solution provider norbloc has closed a $1.6m seed round led by Greece-base Marathon Venture Capital.
Identity verification platform Alloy has pulled in £3.8m in its seed funding round led by Eniac Ventures.
Global business process outsourcer Webhelp has acquired KYC RegTech company GreenPoint.