Identification/Background checks

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.
docstribute-launches-dlt-backed-digital-signing-solution-dsign

docStribute launches DLT-backed digital signing solution dSign

docStribute has launched dSign, a new digital signing solution that leverages distributed ledger technology, as well as its flagship product dSend.
Digital-identity-apps-to-nearly-double-in-four-years

Digital identity apps to nearly double in four years

The total number of digital identity apps in use will exceed 4.1 billion globally by 2027, nearly doubling from 2.3 billion in 2023. 
accSenSe-raises-$5m-seed-to-boost-identity-verification-on-Okta

accSenSe raises $5m seed to boost identity verification on Okta

accSenSe, which claims to be the first and only enterprise-ready business continuity platform for Okta, has raised $5m for its seed round.
Why CDD is crucial in banking and beyond

Why CDD is crucial in banking and beyond

Electronic IDentification, which offers KYC and AML software, has released a report exploring the role of CDD in banking.
New identity protection startup Rezonate launches from stealth

New identity protection startup Rezonate launches from stealth

Israel-based Rezonate is a new identity protection that has launched from stealth following the close of an $8.7m funding round.
Axiom is a new cybersecurity launching out of stealth

Axiom is a new cybersecurity launching out of stealth

Axiom is a new cloud security solution that has launched out of stealth following the close of its seed round on $7m.
ocr-labs-global-partners-with-fyio-to-make-documents-less-stressful

OCR Labs Global partners with fyio to make documents less stressful

Digital ID verification company OCR Labs Global will deploy its technology into fyio, a new app designed to navigate life and documents.
Sella Group launches biometric payment cards with IDEX

Sella Group launches biometric payment cards with IDEX

Sella Group, which is the holding company of Italian bank Banca Sella, has launched biometric payment cards through a deal with IDEX Biometrics.
Digital images and selfies no longer KYC/AML compliant

Digital images and selfies no longer KYC/AML compliant

Digital images and selfies have been a staple for online verification for many years. However, Electronic IDentification has warned that they are no longer KYC/AML compliant.

News Stories

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.
Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup, a prominent UK business account and financial app, has joined forces with the accountancy service Sleek to roll out a new tax solution aimed at limited company owners.
Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox device

Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox...

Pine Labs and Visa have partnered to launch the Pine Labs Mini, a versatile payment device aimed at boosting digital payments in Bharat.
The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.

Almost $750m raised on solid week for FinTech funding

The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.
Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

JCB International Indonesia, a subsidiary of the global payment brand JCB International Co., and Indonesian financial giant PT Bank Permata have collaborated to introduce the Permata JCB Ultimate Card.

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