22 March 2023

ID-Pal partners with Keystone Talent Bank for right to work checks

ID-Pal, the global identity verification provider, has partnered with Keystone Talent Bank to streamline employee onboarding via real-time digital right...

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22 March 2023

NatWest signs deal with OneID to offer digital ID service

NatWest Group is making its new Customer Attribute Sharing service available to businesses as an embedded digital ID solution, after...

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2 March 2023

Regtech Salv strengthens management team following funding

Salv, a regtech founded by former Wise and Skype employees, has made a number of appointments following its $4m funding...

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9 February 2023

TransUnion appoints Neil Bentley as general counsel in the UK

TransUnion has appointed Neil Bentley as general counsel in the UK to lead legal, risk and compliance.  Bentley joined the...

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9 February 2023

Caribbean bank BONI chooses Tookitaki’s AML technology

Bank of Nevis International (BONI) will use Singapore-based Tookitaki's anti-money laundering (AML) technology.  BONI has signed up to use an...

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7 February 2023

Themis appoints new chairman following closure of funding round

Themis, the provider of a technology platform for managing financial crime risk, has appointed Matthew Hurn as its new chairman.  ...

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26 January 2023

Regtech Salv raises €4m to fight financial crime

Estonia-based regtech Salv has raised €4m in a seed round extension led by ffVC.  Salv will use the funds to...

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19 January 2023

ONE partners with regtech provider Know Your Customer

ONE, a fintech focused on serving the payments, FX and crypto needs of corporate clients, has teamed up with regtech...

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