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Onfido ​raises ​$30m ​for ​identity ​verification ​that ​helps millions ​of ​people ​access ​online ​services
Funding Start Ups

Onfido ​raises ​$30m ​for ​identity ​verification ​that ​helps millions ​of ​people ​access ​online ​services

Crane ​leads ​Series ​C ​with ​support ​from ​Microsoft ​Ventures ​and ​current ​investors – Businesses ​such ​as ​Square, ​Zipcar, ​and ​Revolut ​use ​Onfido’s ​identity ​verification ​to seamlessly ​onboard ​more ​customers ​and ​scale ​their ​businesses – New ​funding ​round ​enables ​Onfido’s ​growth ​in ​international ​markets ​and ​new industries, ​as ​well ​as ​further […]

FCA and Hong Kong Insurance Authority sign Fintech co-operation agreement
Regulation

FCA and Hong Kong Insurance Authority sign Fintech co-operation agreement

The Financial Conduct Authority (FCA) announces today that it has entered into a co-operation agreement with the Hong Kong Insurance Authority (IA) to enhance collaboration in supporting Fintech innovation. Under the agreement, the FCA and the IA will cooperate on information sharing on innovation and referrals of innovative firms seeking […]

Webhelp Becomes Key Player in Regtech BPO with Acquisition of GreenPoint
Compliance News

Webhelp Becomes Key Player in Regtech BPO with Acquisition of GreenPoint

Leading global customer experience and BPO company, Webhelp, has announced the acquisition of top French firm, GreenPoint. GreenPoint is a pioneer in digital and mobile management of Know Your Customer (KYC), digital processing of customers’ records and customer on-boarding.  The company is experiencing rapid growth as demand for compliant digital […]

Qumram upgrades social media surveillance tool to deliver the world’s first truly-compliant and seamless WhatsApp and WeChat recording
Emerging Technology News

Qumram upgrades social media surveillance tool to deliver the world’s first truly-compliant and seamless WhatsApp and WeChat recording

Qumram upgrades social media surveillance tool to deliver the world’s first truly-compliant and seamless WhatsApp and WeChat recording Unique new mobile-to-mobile session recording and replay capability removes barriers to utilizing WhatsApp and WeChat for one-to-one communications, for Financial Services staff and customers ZURICH, Switz., Sep 11, 2017 — Qumram, the […]

UK Banking Group Strengthens Customer Data Security Ahead Of GDPR
Emerging Technology

UK Banking Group Strengthens Customer Data Security Ahead Of GDPR

DataRaze are delighted to announce that we have partnered with UK merchant banking group, Close Brothers Technology Services (https://www.closebrotherstechnology.co.uk/). Close Brothers Technology Services will help customers acquire the DataRaze unit with minimum capital outlay through the provision of bespoke funding facilities, tailored to the customers’ requirements. Expanding Data Security with […]

Deutsche Börse and Illuminate Financial invest in RegTek.Solutions
Emerging Technology

Deutsche Börse and Illuminate Financial invest in RegTek.Solutions

Frankfurt, London, New York; 6 Sept 2017: Deutsche Börse and Illuminate Financial Management LLP have co-led in a US$5 million Series A funding round in RegTek.Solutions Inc., a leading multi-jurisdiction regulatory reporting solutions provider. Based in New York, RegTek.Solutions was launched earlier this year as a specialist provider of global […]

IdentityMind Global Adds Capabilities To Improve Process Automation and Configurability
Risk Managament

IdentityMind Global Adds Capabilities To Improve Process Automation and Configurability

IdentityMind Global, pioneer of Trusted Digital Identities, today doubled down on enabling customers to quickly launch and manage their risk and compliance processes through new additions to its Client Success program. Updated APIs and services allow IdentityMind customers to reduce the time required to get integrated, and to more quickly […]