Identification/Background checks

Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...

Hopae, the digital identity infrastructure provider, has unveiled a free assessment tool designed to support financial institutions in gauging their preparedness for upcoming European...

Experian, the global data and technology company, has announced the acquisition of digital verification firm Konfir, strengthening its verification offering across the UK market. The...

The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...

Palm, a portable business identity infrastructure platform serving the 35 million businesses across the United States, has received a strategic investment from Amex Ventures,...

Facephi has announced the launch of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and geographic...

The identity verification landscape is undergoing a fundamental transformation. Document-based verification — long the industry standard — has been exposed as deeply vulnerable to...

Fingerprint, a leader in device intelligence for fraud prevention, has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant...

Linx Security, an identity security and governance platform, has raised $50m in a Series B funding round led by global software investor Insight Partners,...

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...