Regtech
UBS Chooses Regula’s Identity Verification Solutions to Automate Onboarding
UBS has partnered with Latvian identity verification company Regula to create a fully automated and 24/7 account opening process for new customers. Instead of real-time video interviews, which were previously required by UBS to verify new customers, the enrollment process
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Italian Neobank HYPE Automates Customer Identity Verification With Onfido
Italian neobank HYPE has partnered with London-based identity verification and authentication provider Onfido to automate its customer onboarding process. Launched in 2015, HYPE provides 1.7 million customers with services such as P2P and bill payments, transfers, savings management, and other
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UBS Leverages iProov’s Face Verification Technology for Bank Account Opening
UBS has partnered with London-based identity verification company iProov to offer automated identity verification during the account opening process. UBS launched the UBS key4 banking app earlier in the year to enable clients to carry out their banking transactions entirely
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German Regtech Firm Regnology Acquires Belgian Counterpart b.fine
German regtech startup Regnology has acquired b.fine, a Belgian regtech firm which helps financial institutions enhance their reporting supply chain. b.fine’s platform helps financial institutions digitise, automate and manage their regulatory reporting processes, providing them better oversight of their different
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Onfido Promotes Yuelin Li to Chief Product Officer to Lead Product Strategy
Identity verification platform Onfido has promoted Yuelin Li to Chief Product Officer to oversee product strategy and direction, and further establish Onfido’s category leadership in identity verification and fraud mitigation. Li has been instrumental in driving Onfido’s strategy, product vision
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IMTF and Parashift Partner to Accelerate Document Processing for Compliance
Document processing platform Parashift has partnered with regtech company IMTF to integrate its autonomous data extraction solutions with IMTF applications. The integration will enable companies to easily map out processes such as mortgage applications, KYC, or general inbox processing with
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Fundof Launches Visa Debit Card for Content Creators Powered by Intergiro and Onfido
Fundof, an Italian platform that provides smart payments for creators, announced that it has partnered with Onfido, a London-based identity verification and authentication provider, and Intergiro, to launch a free Visa™ debit card and payment account conceived for creators. Fundof
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OneSpan Appoints Eric Hanson as Chief Marketing Officer
OneSpan, a digital identity verification and e-signatures solutions provider, announced that Eric Hanson has joined the company as Chief Marketing Officer and will be reporting to Matthew Moynahan, President and Chief Executive Officer. Hanson combines more than 30 years of
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Open Finance, Green Fintech Among Swiss Federal Council’s Top Areas of Focus for Coming Years
Switzerland’s Federal Council has set out 12 key fintech trends and technologies it will be putting a focus on for the coming years as part of the government’s ambition to establish the country as a top business location for digital
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TransUnion Taps Spring Labs to Bring Credit Data to Public Blockchain Networks
Blockchain-based data-sharing platform Spring Labs announced that is bringing TransUnion’s identity and credit data on-chain to help accelerate Web 3 and DeFi adoption. The off-chain credit data from TransUnion, a global information and insights company, will be made available on
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