Identification/Background checks

AuthenticID's new Smart ReAuth battles identity fraud

AuthenticID’s new Smart ReAuth battles identity fraud

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.
IDEX Pay secures Visa certification

IDEX Pay secures Visa certification

IDEX Biometrics has achieved a significant milestone with its IDEX Pay product by securing certification from Visa.
Axiad secures $25m investment to enhance identity security innovations

Axiad secures $25m investment to enhance identity security innovations

Axiad, an identity-first security provider, announced today that it has secured a $25m investment from Invictus Growth Partners.
Sopra Banking Software partners with Finom to boost compliance in French FinTech

Sopra Banking Software partners with Finom to boost compliance in French FinTech

Sopra Banking Software (SBS), a leader in providing integrated banking software, announces a strategic partnership with Finom, a cutting-edge financial services provider dedicated to SMEs and entrepreneurs.
The critical role of perpetual KYC in modern risk management

The critical role of perpetual KYC in modern risk management

In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively.
Singapore banks enhance security to fend off phishing threats

Singapore banks enhance security to fend off phishing threats

In a recent announcement by the Monetary Authority of Singapore (MAS) and The Association of Banks in Singapore (ABS), major retail banks in Singapore are set to overhaul their security protocols.
IDnow Unveils InstantSign and eID eSign

IDnow Unveils InstantSign and eID eSign

IDnow, a prominent provider of identity verification platforms in Europe, has recently expanded its product offering by introducing two innovative e-signature solutions, InstantSign and...
NatWest pioneers bank-verified digital identity with OneID integration in Adobe. Acrobat Sign

NatWest pioneers bank-verified digital identity with OneID integration in Adobe. Acrobat Sign

NeteviNatWest has taken a significant step in the digital banking sector by becoming the first UK bank to implement a bank-verified digital identity system.
KarmaCheck clinches $45m in Series B to revolutionise background checks

KarmaCheck clinches $45m in Series B to revolutionise background checks

KarmaCheck, a trailblazer in technology-driven background checks and credentialing, announced a major milestone today.
AuthZed secures $12m in Series A to expand permission management services

AuthZed secures $12m in Series A to expand permission management services

AuthZed, a leader in the development of permissions systems, has successfully closed a $12m Series A funding round.

News Stories

How investment firms can fix broken due diligence workflows

Investment management due diligence is at a crossroads. While the pressure to modernise has never been greater, a significant number of firms remain anchored...
EXANTE launches Allocator

EXANTE launches Allocator to streamline asset manager workflows

EXANTE has launched Allocator, a new module within its desktop trading platform designed to let asset managers replicate investment strategies across multiple client accounts...
Prometeia: Italian industrial output beats March forecasts

Prometeia: Italian industrial output beats March forecasts

Italian industrial production climbed 0.7% month-on-month in March, beating Prometeia's own forecast of 0.2% growth and building on the modest 0.2% gain recorded in...
KYCP's recycle bin update closes the compliance gap

KYCP’s recycle bin update closes a compliance gap

KYCP has rolled out a significant update to how records are deleted within its system, introducing a recycle bin function that gives compliance teams...
Hawk names Daniel Marshall as chief customer officer

Hawk names Daniel Marshall as chief customer officer

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall...

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