Identification/Background checks

Identification/Background checks

PassFort-future-open-banking-regtech

What does the future of open banking hold?

Open banking has brought about a wave of FinTech innovation that delivers more transparency and personalised products to customers. Yet, RegTech firm PassFort said there are still hurdles to overcome.
Face biometric verification dev iProov teams with Microblink

Face biometric verification dev iProov teams with Microblink

Face biometric verification and authentication technology developer iProov has partnered with AI-powered computer vision software provider Microblink.
France-slaps-ClearviewAI-€20m-fine-facial-recognition

France slaps ClearviewAI with €20m fine

France has issued a €20m fine on US-based facial recognition firm Clearview AI for breaching privacy laws.
Fenergo releases new perpetual KYC solution

Fenergo releases new perpetual KYC solution

Fenergo, which offers KYC and client lifecycle management solutions, has released a new perpetual KYC solution to streamline periodic review processes.
Digital ID verification RegTech OCR Labs Global names new CEO

Digital ID verification RegTech OCR Labs Global names new COO

Digital ID verification platform OCR Labs Global has hired Joshua Read as its new COO, as part of its international expansion efforts. Read joined OCR...
Elpha-Secure-Technology-cyber-insurance-startup-small-businesses-raises-$20m-Series-A-funding

Elpha Secure bags $20m to serve small businesses

Elpha Secure Technology, a cyber insurance startup that combines proprietary cybersecurity software with coverage to improve risk transfer, has raised $20m in Series A funding.
passport

Who plays a part in the passport verification process?

When carrying out any form of procedure with private or public organisation, the verification of an identity is vital. In terms of passports, how and who can verify them?
Interpol

Interpol dismantles sextortion rings and cautions against further attacks

A sextortion ring has been uncovered following a joint investigation between Interpol’s cybercrime and police visions in Singapore and Hong, Bleeping Computer claims.
Findynet

Finland backs Findynet Cooperative to develop self-sovereign identity network

Finland’s Ministry of Finance has granted the Findynet Cooperative a three-million euro grant to build a pilot environment for a self-sovereign identity network.
Biometrics company Fingerprint Cards brings payment card to Middle East

Biometrics company Fingerprint Cards brings payment card to Middle East

Biometrics company Fingerprint Cards has collaborated with financial and banking solution provider Technical Equipment & Supplies Company.

News Stories

The ten biggest FinTech deals this week raised $503m - check out this weeks 24 deals

The ten biggest FinTech deals this week raised $503m – check out this weeks...

The ten biggest deals of the week raised a total of $503m, as the market sees a lot of smaller deals.
10 communications compliance trends in 2023

10 communications compliance trends in 2023

As 2022 enters its final month, it is time to look into the new year. Theta Lake, a security and compliance platform for modern collaboration tools, has outlined the 10 trends it sees coming to fruition in 2023.
Vitesse-climate-risk-insurance-yokahu-floodflash-support-climate-vulnerable-communities-extre

Vitesse, Yokahu and FloodFlash to support climate vulnerable communities

FinTech Vitesse, climate risk insurance platform Yokahu and parametric InsurTech FloodFlash have teamed up to support climate vulnerable communities after extreme weather events.
Identity fraud doubles in crypto and banking in 2022

Identity fraud doubles in crypto and banking in 2022

Identity fraud has doubled in crypto and banking during 2022, as a new report on fraud shows the worrying state of attacks.
insurtech-bolttech-max-solutions-

InsurTech unicorn bolttech partners with Max Solutions

InsurTech unicorn bolttech has partnered with Max Solutions Service, a subsidiary of PTG, to offer insurance on the card’s Max Me application.

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