15 March 2022

Regtech firm Encompass raises $33m to pursue global growth

Encompass Corporation, a provider of automated know your customer (KYC) solutions, has raised approximately $33 million in capital to accelerate...

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3 February 2022

Jumio verifies identity and age of new Nationwide Building Society members

Verification technology provider Jumio has partnered with UK-based Nationwide Building Society to streamline the digital onboarding process for new members. Nationwide, the world’s...

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24 January 2022

Plaid picks up identity verification firm for $250m

Open banking fintech Plaid has spent around $250 million on identity verification and compliance technology firm Cognito. The cash and...

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21 May 2021

Astorg and Bridgepoint acquire Fenergo

Private equity firms Astorg and Bridgepoint and Fenergo’s management team are acquiring the Ireland-based fintech company, a provider of know-your-customer...

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9 March 2020

Know Your Customer supplies SIX Group with due diligence platform

Regtech provider Know Your Customer is supplying Swiss financial infrastructure operator SIX Group with a due diligence platform to strengthen...

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