Identification/Background checks

nCino enhances banking automation and compliance with FullCircl acquisition

nCino enhances banking automation and compliance with FullCircl acquisition

nCino, a leader in intelligent banking solutions, has announced a definitive agreement to acquire FullCircl, a top UK-based SaaS platform.

iProov and TrustCloud forge partnership for enhanced digital identity security

iProov, a pioneer in biometric identity solutions, and TrustCloud, a leader in secure digital transaction technologies, have announced a strategic partnership aimed at revolutionising digital identity management.
AuthenticID's new Smart ReAuth battles identity fraud

AuthenticID’s new Smart ReAuth battles identity fraud

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.
IDEX Pay secures Visa certification

IDEX Pay secures Visa certification

IDEX Biometrics has achieved a significant milestone with its IDEX Pay product by securing certification from Visa.
Axiad secures $25m investment to enhance identity security innovations

Axiad secures $25m investment to enhance identity security innovations

Axiad, an identity-first security provider, announced today that it has secured a $25m investment from Invictus Growth Partners.
Sopra Banking Software partners with Finom to boost compliance in French FinTech

Sopra Banking Software partners with Finom to boost compliance in French FinTech

Sopra Banking Software (SBS), a leader in providing integrated banking software, announces a strategic partnership with Finom, a cutting-edge financial services provider dedicated to SMEs and entrepreneurs.
The critical role of perpetual KYC in modern risk management

The critical role of perpetual KYC in modern risk management

In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively.
Singapore banks enhance security to fend off phishing threats

Singapore banks enhance security to fend off phishing threats

In a recent announcement by the Monetary Authority of Singapore (MAS) and The Association of Banks in Singapore (ABS), major retail banks in Singapore are set to overhaul their security protocols.
IDnow Unveils InstantSign and eID eSign

IDnow Unveils InstantSign and eID eSign

IDnow, a prominent provider of identity verification platforms in Europe, has recently expanded its product offering by introducing two innovative e-signature solutions, InstantSign and...
NatWest pioneers bank-verified digital identity with OneID integration in Adobe. Acrobat Sign

NatWest pioneers bank-verified digital identity with OneID integration in Adobe. Acrobat Sign

NeteviNatWest has taken a significant step in the digital banking sector by becoming the first UK bank to implement a bank-verified digital identity system.

News Stories

KYCP’s COT 2.1.7 targets friction in client onboarding

KYCP’s COT 2.1.7 targets friction in client onboarding

Client onboarding remains one of the most stubborn pain points in financial services, where unclear instructions, messy document collection and cluttered data views can...
AI financing fears trigger equity rotation, EXANTE finds

AI financing fears trigger equity rotation, EXANTE finds

Strong corporate earnings are no longer enough to move markets, according to EXANTE’s October equity review. The investment firm describes a growing disconnect between...
fincite brings AI and tokenisation debate to Swiss banking

fincite brings AI and tokenisation debate to Swiss banking

What will AI and WealthTech actually leave behind for Swiss banks? According to fincite, that was the central question drawing more than 150 decision-makers...
PremFina and boom team up on premium finance

PremFina and boom team up on premium finance

PremFina, a UK-based premium finance provider, has entered a long-term strategic partnership with boom, the digital insurance brand run by Abacai Technologies Limited, to...
Amdocs moves into InsurTech with $340m EIS acquisition

Amdocs moves into InsurTech with $340m EIS acquisition

Amdocs, a provider of mission-critical systems for communications firms, has agreed to buy EIS, a San Francisco-based InsurTech platform provider, for roughly $340m in...

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