LinkedIn taps Persona to verify users in Brazil and Australia
Persona has announced a partnership with LinkedIn, the world's largest professional network, to offer its members in Brazil and Australia free identity verification services.
Veriff bolsters its fully automated identity verification offering
Veriff, the global identity verification (IDV) provider, has announced a substantial upgrade to its fully automated IDV product.
BIO-key International prices public offering at $3.75m
BIO-key International, an avant-garde in workforce and customer Identity and Access Management (IAM) solutions, recently announced the pricing details of its latest public offering.
Fenergo partners with Generali Investments to counteract advanced money laundering techniques
Generali Investments Holding, a powerhouse in the world of asset management with over €504bn assets under management (AUM), has chosen to partner with Fenergo, the industry leader in digital solutions for Know Your Customer (KYC), Transaction Monitoring, and Client Lifecycle Management (CLM).
Lloyds Bank taps digital identity firm Yoti for digital identity app
Lloyds Bank has collaborated with the digital identity firm Yoti to launch a new “reusable” consumer digital identity app.
Unlocking the secrets of enhanced due diligence in global finance
The world of global finance comes with its share of dangers. From the looming shadows of money laundering to the menace of terrorist financing, safeguarding transactions is not just prudent, it's mandatory. This brings Enhanced Due Diligence (EDD) into the limelight.
Microsoft taps into ZealiD’s eSignature expertise for enhanced employee onboarding
Sweden-based ZealiD, a prominent EU digital identity and qualified trust service provider, has joined hands with tech giant, Microsoft.
Abbey Labs secures $5.25m in a venture led by Point72 Ventures
Abbey Labs, an innovator in identity and access management (IAM), is making strides in the technological landscape. Building an access governance platform specifically designed for engineers, the company aims to ensure a more secure world through automation.
New enhancements in AML screening profiles within KYC Portal
As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed...
Ripjar exposes a shift to AI for adverse media screening
Ripjar, a prominent entity in identifying and combating malevolent and illicit activity, unveiled its 2023 State of Adverse Media Screening report which focuses on the utilisation of adverse media screening amongst compliance professionals.