Identification/Background checks

Digital identity wallet ID.me raises $67m amid rapid growth and user adoption

Digital identity wallet ID.me raises $67m amid rapid growth and user adoption

ID.me has announced the successful closure of a $67m secondary tender investment, bolstered by new investor Ribbit Capital and existing stakeholders Viking Global Investors and CapitalG.
Digital identity leader Hopae secures $6.5m to expand global presence

Digital identity leader Hopae secures $6.5m to expand global presence

Hopae, a leading provider of advanced digital identity solutions, has announced securing $6.5m in funding to expand its operations and bring its proprietary Digital Credential eXpress (DCX) architecture to the U.S.
Jumio teams up with LatticeFlow AI to enhance compliance and fraud prevention

Jumio teams up with LatticeFlow AI to enhance compliance and fraud prevention

Jumio, a leading provider of automated, AI-powered identity verification, compliance, and risk management solutions, has entered into a strategic partnership with LatticeFlow AI, a Swiss-based company dedicated to enhancing the safety and trustworthiness of AI systems.
Akeyless secures key investment to redefine enterprise identity security

Akeyless secures key investment to redefine enterprise identity security

Akeyless, a pioneer in the identity security sector, recently received a strategic investment from Deutsche Bank's Corporate Venture Capital group.
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.

News Stories

From reactive to proactive compliance: the strategy shift firms need

From reactive to proactive compliance: the strategy shift firms need

A growing volume of regulations and updates, rapid advances in technology and an uncertain geopolitical climate are making regulatory compliance more complex each year—and...
ZestyAI grows insurer partnerships amid coastal volatility

ZestyAI grows insurer partnerships amid coastal volatility

Southern Oak Insurance Company and Lilypad-Centauri Insurance, two insurers operating in catastrophe-prone coastal markets, have expanded their use of ZestyAI, an AI-powered risk and...
Women Regulators Network launches leadership council

Women Regulators Network launches leadership council

The Cambridge Centre for Alternative Finance (CCAF), operating under Cambridge Judge Business School at the University of Cambridge, has announced the formation of a...

Why consistent execution is the real Wtp challenge

The Dutch pension sector is in the midst of its most significant reform in a generation, and while the industry has invested heavily in...
How UK insurers should tackle PRA climate risk guidance

How UK insurers should tackle PRA climate risk guidance

The Bank of England's (BoE) Prudential Regulation Authority (PRA) published Supervisory Statement 5/25 last December, setting out its concerns over the systemic risks that...

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