Identification/Background checks

Navigating the intricacies of PEP Iientification in FinTech compliance

Navigating the intricacies of PEP identification in FinTech compliance

Politically Exposed Persons (PEPs) represent a significant risk for money laundering and corruption within the financial sector. Alessa, a leading provider of Anti-Money Laundering (AML) compliance software, emphasises the critical importance of accurately identifying and screening PEPs before any business engagement.
How AI transforms KYC into a continuous compliance powerhouse

How AI transforms KYC into a continuous compliance powerhouse

In the dynamic landscape of anti-money laundering (AML) efforts, financial institutions are facing intensified scrutiny to stay a step ahead of increasingly sophisticated criminal tactics and rigorous regulatory demands.
Signicat acquires SmartWorks to bolster digital identity solutions in Iceland

Signicat acquires SmartWorks to bolster digital identity solutions in Iceland

Signicat, renowned as Europe's top digital identity solutions provider, has officially announced its acquisition of SmartWorks, a leader in digital identity and fraud prevention services in Iceland.
KONA I and IDEX Biometrics launch revolutionary biometric smart cards in Japan

KONA I and IDEX Biometrics launch revolutionary biometric smart cards in Japan

KONA I, a leader in smart card and technology platforms, has teamed up with IDEX Biometrics to bring a biometric smart card to Japan.  The...
Entrust's potential acquisition of Onfido to set new standards in identity verification

Entrust’s potential acquisition of Onfido to set new standards in identity verification

Entrust, a global pioneer in trusted payments, identities, and data protection, is in exclusive discussions to acquire Onfido, a leading provider of cloud-based, AI-powered identity verification (IDV) technology, based in London.
Incognia's location identity solutions garner $31m fundraise

Incognia’s location identity solutions garner $31m fundraise

Incognia, a pioneering force in the realm of location identity solutions, has successfully concluded a $31m Series B financing round.
Silverfort elevates enterprise identity security with $116m Series D investment

Silverfort elevates enterprise identity security with $116m Series D investment

Silverfort, a trailblazer in the identity protection sector, has recently celebrated a significant financial milestone, securing a substantial $116m in Series D funding.
Onfido unveils compliance suite: Streamlining global identity verification

Onfido unveils compliance suite: Streamlining global identity verification

Onfido, a global pioneer in automated identity verification, has launched the Compliance Suite to address the pressing need for a unified identity verification solution.
The role of AI and RegTech in enhancing perpetual KYC practices

The role of AI and RegTech in enhancing perpetual KYC practices

In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial...
Thales and Thirdstream partner to elevate in-person identity verification in Canada's financial sector

Thales and Thirdstream partner to elevate in-person identity verification in Canada’s financial sector

Thales and Thirdstream, two prominent players in the tech world, are joining forces to redefine identity verification in Canada's financial landscape.

News Stories

NCR Voyix launches Aloha Pay-At-Table to revolutionise restaurant payments

NCR Voyix launches Aloha Pay-At-Table to revolutionise restaurant payments

NCR Voyix, a prominent global provider of digital commerce solutions, has unveiled Aloha Pay-At-Table, a new feature powered by sunday, aimed at streamlining the restaurant payment process and enhancing the overall dining experience.
Semantic Visions launches ESG Index for corporate sustainability

Semantic Visions launches ESG Index for corporate sustainability

Semantic Visions has introduced a pioneering Environmental, Social, Governance (ESG) Index, offering a new way to assess business sustainability and ethical behaviour through media analysis.

OUCU Financial enhances digital banking with Tyfone’s nFinia platform

OUCU Financial Credit Union in Athens, Ohio, has become the first Cubus One Digital Banking customer to transition to Tyfone’s nFinia Digital Banking Solutions.
Experian and TRIVER join forces to streamline SME funding approval

Experian and TRIVER join forces to streamline SME funding approval

TRIVER and Experian have entered into a partnership aimed at enhancing lending to small and medium-sized businesses (SMEs).
IoT cybersecurity firm Qomodo raises $1.6m to tackle cyber threats

IoT cybersecurity firm Qomodo raises $1.6m to tackle cyber threats

IoT cybersecurity firm, Qomodo, has announced it raised $1.6m in a pre-seed funding round.

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