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Tag:
Know Your Customer/KYC
With tech giants going passwordless, will banks be ready to meet new consumer expectations?
Fintech
November 8, 2022
Top News
US fintech funding round-up: OatFi, Fintor and StandardC
Fintech
October 14, 2022
Video: Incode at Sibos 2022 – Identity verification and biometric authentication
Fintech
October 12, 2022
Sibos 2022: How to avoid a digital identity crisis
Fintech
October 11, 2022
Breaking News
BTC Is Back On Top – Decrypt
SBF Sentenced to 25 Years in Prison—How Many Will He Actually Serve? – Decrypt
Former FTX Chief Sam Bankman-Fried Sentenced to 25 Years in Prison
Former FTX CEO Sam Bankman-Fried sentenced to 25 years in landmark fraud case
XCAD Network Launches Web2-Friendly CEX!
Digital identity firm Chekk hires Jason Lee as CTO
Fintech
August 31, 2022
Hong Kong-based digital identity and data solutions provider Chekk has appointed Jason Lee as its new chief technology officer (CTO). Chekk appoints Jason Lee as...
Credit Libanais, Codebase Technologies and Visa team for financial inclusion in Lebanon
Fintech
March 15, 2022
Credit Libanais launches an instant, fully e-KYC onboarding mobile application for a virtual prepaid card.
Regtech provider Encompass raises $33m to fuel global growth
Fintech
March 15, 2022
There will be “extensive recruitment” at the company's new offices in New York and Amsterdam.
UK fintech funding round-up: Delio, Detected, Kolleno, Nosso, Strabo, & Yimba
Fintech
March 4, 2022
A handy round-up of the recent funding endeavours of UK-based fintechs.
TSB partners ID verification firm Onfido to streamline onboarding process
Fintech
February 25, 2022
TSB says customers can now open accounts and access mobile banking in 10 minutes.
GB Bank taps TruNarrative for fraud detection and customer onboarding
Fintech
February 25, 2022
GB Bank says the partnership will reduce friction in customer journeys and enhance its risk mitigation.
Mashreq Bank implements ThetaRay’s transaction monitoring tech for correspondent banking
Fintech
February 16, 2022
Mashreq Bank is Israel-based ThetaRay’s first customer in the UAE.
Suffolk Building Society signs for TruNarrative’s regtech
Fintech
February 11, 2022
TruNarrative's technology will digitise mortgage customer onboarding and help prevent financial crime.
Digital ID verification platform Veriff raises $100m Series C at $1.5bn valuation
Fintech
February 1, 2022
Veriff says the cash injection will be used to invest in R&D and grow its sales and marketing teams.
Financial crime fighter ACAMS acquired by PE firm Wendel for $500m
Fintech
January 26, 2022
ACAMS has a global membership base of 90,000+ members in 175 countries.
Open banking fintech Plaid acquires ID verification platform Cognito
Fintech
January 21, 2022
The acquisition completes the customer onboarding experience, says Plaid CEO.
Regtech ComplyAdvantage reports record year, makes senior hires
Fintech
January 20, 2022
Nabeel Vilcassim joins as chief financial officer (CFO) and Oliver Furniss as chief product officer (CPO).
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Latest Intelligence
Trulioo hires product veteran Michael Ramsbacker as its first chief product officer
Fintech
January 18, 2022
SmartSearch appoints ex-Dow Jones exec as CEO as company founder steps down
Fintech
January 10, 2022
Video: fintech news pick of the week – Petal, Unibo, & iProov
Fintech
January 8, 2022
Strong customer authentication suffers another delay
Fintech
May 27, 2020
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