Identification/Background checks

Wultra and iProov unite to enhance biometric security

Wultra and iProov unite to enhance biometric security

Wultra, a leading digital banking security provider in the Czech Republic, has joined forces with iProov, a global leader in biometric authentication.
Certif-ID raises €1.6m for digitizing global skilled professional recruitment

Certif-ID raises €1.6m for digitizing global skilled professional recruitment

Certif-ID International GmbH, a blockchain-based platform for international skilled professionals, has successfully raised €1.6 million in a seed funding round. The funding was led by...
Customer identity RegTech startup Bits Technology secures €4m

Customer identity RegTech startup Bits Technology secures €4m

Stockholm-based Bits Technology, which offers business and customer identity, has raised €4m in its seed funding round.
Smile Identity acquires Appruve to bolster identity verification in Africa

Smile Identity acquires Appruve to bolster identity verification in Africa

Smile Identity, a provider of identity verification in Africa, has acquired the parent company of Appruve, which helps firms use financial and identity data for detect fraud.
Digital identity network ID.me raises $132m and names new CFO

Digital identity network ID.me raises $132m and names new CFO

Secure digital identity network ID.me has raised $132m in its Series D funding round and appointed Samantha Greenberg as its new chief financial officer.
regtech-company-signifyd-partners-with-adobe

RegTech company Signifyd partners with Adobe

Commerce protection provider Signifyd has teamed up with Adobe to improve access to fraud and abuse protection services.
J.P. Morgan to pilot biometric payments in US

J.P. Morgan to pilot biometric payments in US

J.P. Morgan is launching a pilot of biometrics-based payments with select retailers in the US.
ID-Pal to aid Keystone Talent Bank with right to work checks

ID-Pal to aid Keystone Talent Bank with right to work checks

Keystone Talent Bank has teamed up with global identity verification provider ID-Pal to offer real-time digital right to work checks.
How KYC Portal's face-to-face module bolsters facial recognition

How KYC Portal’s face-to-face module bolsters facial recognition

Biometric facial recognition has become an increasingly important verification tool for customer onboarding and ongoing compliance.
Digital identity RegTech Socure collected $95m in 3-year credit deal

Digital identity RegTech Socure collected $95m in 3-year credit deal

Digital identity and fraud solution developer Socure has collected $95m in a three-year credit facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets.

News Stories

Salt Bank selects Napier AI to enhance AML compliance for Romania’s first digital bank

Salt Bank selects Napier AI to enhance AML compliance for Romania’s first digital bank

Napier AI, a London-based RegTech specialising in financial crime compliance, has partnered with Salt Bank, the first Romanian neobank and the fastest-growing in Southeastern Europe.
FCA finalises sustainability disclosure rules to tackle greenwashing

FCA finalises sustainability disclosure rules to tackle greenwashing

The UK Financial Conduct Authority (FCA) has published a policy statement confirming the final rules under the Sustainability Disclosure Requirements (SDR) and investment labels regime.
Endava partners with Finexos to revolutionise AI-driven credit risk management

Endava partners with Finexos to revolutionise AI-driven credit risk management

Endava, a leading technology services company combining world-class engineering, industry expertise, and a people-centric mindset, has announced its partnership with Finexos, an AI-powered credit risk and analytics platform.
DKK Partners and Seed Group collaborate to enhance financial connectivity in MENA

DKK Partners and Seed Group collaborate to enhance financial connectivity in MENA

DKK Partners, a leading FinTech company specialising in emerging markets and foreign exchange liquidity, has partnered with Seed Group, a company of the Private Office of Sheikh Saeed bin Ahmed Al Maktoum, based in Dubai.
Encompass Corporation appoints Nynke Postma as Head of Business Development

Encompass Corporation appoints Nynke Postma as Head of Business Development

Encompass Corporation, a leader in Corporate Digital Identity (CDI), has appointed Nynke Postma, the founder and former CEO of Blacksmith KYC, as the new...

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