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Tag: Know Your Customer/KYC

ICYMI fintech funding round-up: ZayZoon, Koin, FacePhi, Belong and more

ZayZoon:Raised $15 million in an extension of its Series B round, led by Viola Fintech with participation from Intuit Ventures, Framework Venture...

Integrated Finance partners KYP for data intelligence and risk monitoring tech

Integrated Finance, a financial infrastructure firm, has partnered with risk monitoring and data intelligence platform KYP to enhance its onboarding and cybersecurity capabilities. ...

Cloud banking tech provider nCino acquires DocFox to streamline account opening

nCino, a US-based cloud banking technology provider, has acquired fintech start-up DocFox, with the financial terms undisclosed. Founded in 2016, DocFox offers commercial...

Cotribute tapped by Clearwater Credit Union to streamline digital account opening and loan origination processes

Clearwater Credit Union Partners with Cotribute:Partnership Overview:Clearwater Credit Union, based in Montana, US, has chosen California-based fintech Cotribute to enhance its digital...

UK regtech Napier AI secures £45m funding from Crestline Investors

London-based regtech Napier AI has secured a £45 million investment from US-based Crestline Investors to support its business expansion plans. Napier AI, founded...

ID verification fintech Data Zoo appoints new CEO

Data Zoo, an Australian identification solutions vendor, has appointed Charlie Minutella as its new Chief Executive Officer (CEO), effective this month. Data Zoo...

Oregon State Credit Union partners Bankjoy for account opening and loan solutions

Oregon State Credit Union has partnered with US-based banking technology vendor Bankjoy for its online account opening solution to drive new member acquisition...


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