Identification/Background checks

Fingerprint, a leader in device intelligence for fraud prevention, has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant...

Linx Security, an identity security and governance platform, has raised $50m in a Series B funding round led by global software investor Insight Partners,...

Compliance technology firm KYCP has unveiled a new brand identity as it looks to move beyond its origins as a KYC-focused platform and establish...

IDnow, Europe's leading identity verification platform, and Trustfull, a specialist in frictionless fraud prevention technology, have formed a strategic partnership to deliver a more...

Sumsub, a global identity verification and anti-fraud specialist, has formed a strategic partnership with Approvely, a FinTech infrastructure platform catering to regulated and high-risk...

Synthetic identity fraud is fast becoming one of the most complex threats facing financial institutions and regulated businesses today. According to SmartSearch, unlike conventional fraud,...

The identity verification landscape is undergoing a fundamental transformation. Document-based verification has demonstrated significant vulnerability to AI-driven fraud and is gradually being phased out...

Saviynt has announced the release of its Saviynt Identity Security for AI solution, establishing enterprise-grade capabilities to fully manage AI agents alongside all other...

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...