Identification/Background checks

Identity fraud is no longer a peripheral compliance concern — it is one of the most pressing financial threats facing businesses in 2026. According to...

Topograph, a B2B data infrastructure company that connects compliance teams to official business registers worldwide, has closed a €2m seed funding round to accelerate...

allpay has partnered with Vouchsafe, an identity verification technology company, to launch DOSH, a new prepaid Mastercard account designed to bring more people into...

For decades, financial institutions have wrestled with a fundamental paradox: the more rigorous the identity verification process, the greater the friction imposed on the...

Hopae has chosen Luxembourg as its global headquarters, a move designed to strengthen the company’s governance framework and align its operations with emerging regulatory...

RegTech firm HYPR has introduced a new innovation called Context-Based Attestation, designed to strengthen identity verification beyond traditional checks. According to Crowdfund Insider, the new...

Indian online identity verification firm IDfy, a RegTech platform specialising in digital trust, compliance and fraud prevention, has secured fresh capital as it looks...

Duna, an identity FinTech founded by former Stripe executives, has raised fresh capital of €30m as it looks to tackle one of the most...

Fingerprint, a provider of device intelligence and fraud prevention technology, has announced the launch of Authorized AI Agent Detection, a new capability designed to...

One Identity has announced the appointment of Gihan Munasinghe as its new chief technology officer, with responsibility for leading the company’s global engineering organisation...