Identification/Background checks

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

Yoti, a prominent digital identity company based in the UK, has successfully raised £20m, further cementing its position in the FinTech sector.

Trust Stamp has proudly announced its selection for the Independent Community Bankers of America’s (ICBA) ThinkTECH Accelerator program. 

IDEX Biometrics and Toppan Gravity, a wholly-owned subsidiary of the Toppan Group, a leading provider in the secure payment and identity industries, are set to introduce innovative biometric cards.

DUST Identity, Inc., a company at the forefront of product authentication technology, has made a significant announcement today.

Australia's Commonwealth Bank (CBA) has made a significant move in the fight against financial scams and mistaken payments.

Ripjar, renowned for its expertise in monitoring and investigating threats, risks, and criminal activities, has announced it now combines generative AI technologies with its risk profile capabilities. 

Persona, the leading unified identity platform, and Paravision have jointly introduced an enhanced AI-based age estimation and verification solution

Snappt, a leading document fraud detection provider for residential apartment property managers, has introduced Snappt Identity (ID) Verification, a highly secure solution for authenticating prospective tenants.

Aembit, the "Workload Identity and Access Management (IAM) Company", has received an investment from CrowdStrike, through its CrowdStrike Falcon Fund.