Identification/Background checks

Calendar-based Know Your Customer (KYC) reviews are increasingly exposing banks to financial crime, compliance failings and operational inefficiencies, as regulators intensify scrutiny on outdated...

Daon, the digital identity trust company, has launched a new workforce identity fraud prevention solution aimed at helping organisations build stronger trust across the...

The most challenging aspect of preparing for eIDAS 2.0 is not the technical complexity itself — it is recognising that the decision is not...

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...