Identification/Background checks

Biometrics to secure over $3trn in mobile payments by 2025

Biometrics will be used to authenticate over $3trn mobile payments around the world by 2025, according to a new study from Juniper Research

FICO survey highlights evolving identity theft challenges in the online age

A survey by data analytics company FICO has found up to 4% of UK consumers believe their identity has been stolen online.

Modularbank, Veriff partner to bolster ID verification and KYC capabilities

Estonian core banking provider Modularbank has teamed with identity verification software company and compatriot Veriff to boost its compliance and know-your-customer (KYC) offering.

Trulioo hits $1.75bn valuation following close of Series D

Global identity verification platform Trulioo has entered the unicorn club after its $394m Series D round puts its valuation at $1.75bn.

Sevco launches cloud security platform following $15m Series A

US firm Sevco Security has officially introduced its cloud-native security asset intelligence platform after it raised $15m in a Series A funding round.

Significant cyberattack shuts down Covid-19 vaccine portal in Lazio

The operations of a Lazio-based Covid-19 vaccination registration system have been brought to a standstill after a cyberattack shut down its system.

Check Point set to bolster cloud security expertise with Avanan acquisition

Israeli cybersecurity firm Check Point Software Technologies has entered an agreement to buy cloud email security company Avanan for an undisclosed fee.

Saviynt seeks bolstered R&D footprint following $130m investment

US identity solutions provider Saviynt has secured $130m in investment from PNC Bank and HPS Investment Partners.

FCA issues guidance to firms on hybrid working challenges

The Financial Conduct Authority (FCA) has issued new guidance to businesses operating remote or hybrid working models.

ACI Worldwide looks to fight real-time payments fraud with new tech launch

Payment solution provider ACI Worldwide has launched a new technology solution to combat the growth of real-time payments fraud in the payments market.

News Stories

KYCP rebrands to signal move beyond traditional KYC

KYCP rebrands to signal move beyond traditional KYC

Compliance technology firm KYCP has unveiled a new brand identity as it looks to move beyond its origins as a KYC-focused platform and establish...
The hidden cost of fragmented tax data in private capital

The hidden cost of fragmented tax data in private capital

On the surface, FATCA and CRS compliance appears to be working. Deadlines are being met, frameworks are understood, and processes are in place across...

Why agentic AI is closing the financial crime gap

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention, according to SymphonyAI. Unlike the rule-based tools that have...
Mastering the art of no in generative AI projects

Mastering the art of no in generative AI projects

Building with generative AI throws up no shortage of technical hurdles — but according to one senior figure in the regulatory technology space, the...
Prometeia expands wealth and asset management push in Spain

Prometeia expands wealth and asset management push in Spain

Financial analytics firm Prometeia is deepening its footprint in the Spanish market, targeting the country's rapidly growing wealth and asset management sector with a...

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