Tag: onboarding
algoreg raises $1m to enhance onboarding offering
algoreg, a Luxembourg-based RegTech company, has raised $1m in Series A financing to enhance its onboarding modular platform.
Whispir collects $11.75m investment for communications offering
Australia-based Whispir has closed an $11.75m round of funding to support its expansion in Asia.
Appway launches regulatory review solution for wealth managers
Appway has launched a Regulatory Reviews for Wealth solution to help wealth managers comply with evolving regulations
Bitstamp picks Onfido to meet KYC regulation
Bitcoin exchange Bitstamp has picked Onfido to provide ID verification during onboarding to meet KYC and other regulations.
Compliance is not a choice but RegTech needs to be more...
RegTech needs to stop ‘letting everyone down’ and do more to make solutions convenient to the financial services industry, according to Agreement Express CEO Mike Gardner.
Payfone joins with UK mobile network operator to thwart digital fraud
Mobile identify authentication startup Payfone has partnered with O2, a U.K.-based mobile network operator.
Swiss RegTech IMTF expands APAC team with Wenger hire
Swiss RegTech IMTF, a provider of software and IT services for financial institutions, has bolstered its Asia-Pacific team with the hire of Andreas Wenger.
More countries see RegTech innovation, but London still leads way
Three quarters of the world's RegTech companies are based in four countries.
