Identification/Background checks

CyberTech Rumble lands $15m Series A funding

Rumble, a company that sells technology to help defenders monitor exposed attack surfaces, has raised $15m in Series A financing.

Cybersixgill secures $35m in Series B haul

Cybersixgill, a threat intelligence firm, has closed a Series B funding round on $35m.

Trulioo launches new site for security professionals

Global Identity verification platform Trulioo has released a new suite of resources aimed at helping security professionals shape safety and security practices.

Surecomp add legal entity identification services through new partnership

Trade finance solution provider Surecomp will offer legal entity identification services through a new partnership with Global Legal Entity Identifier Foundation (GLEIF).

The benefits of a continuous KYC solution

Despite firms having robust and widespread risk management and compliance processes in place, there is still a strong threat from falling victim to fraud.

ID verification platform Thirdfort scores £15m

Thirdfort, which offers automated ID verification services, has raised £15m in its latest funding round.

Cider Security gulps down $38m in seed, Series A funding

Cider Security, an application security startup, has emerged from stealth with $6m in seed funding and $32m from a Series A raise.

Charities, NGOs providing support to Ukrainians hit by malware

Charities and non-governmental organisations are offering support to those who have been targeted by malware attacks in Ukraine, Amazon has revealed.

Income and employment verification service Truv scores $25m

Truv, which simplifies income and employment verification processes, has closed its Series A funding round on $25m.

CardinalOps rakes in $17.5m Series A

CardinalOps, a firm that labels itself as a threat coverage optimisation firm, has bagged $17.5m from a Series A funding round.

News Stories

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.
Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup, a prominent UK business account and financial app, has joined forces with the accountancy service Sleek to roll out a new tax solution aimed at limited company owners.
Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox device

Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox...

Pine Labs and Visa have partnered to launch the Pine Labs Mini, a versatile payment device aimed at boosting digital payments in Bharat.
The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.

Almost $750m raised on solid week for FinTech funding

The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.
Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

JCB International Indonesia, a subsidiary of the global payment brand JCB International Co., and Indonesian financial giant PT Bank Permata have collaborated to introduce the Permata JCB Ultimate Card.

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