Identification/Background checks

iProov and TrustCloud forge partnership for enhanced digital identity security

iProov, a pioneer in biometric identity solutions, and TrustCloud, a leader in secure digital transaction technologies, have announced a strategic partnership aimed at revolutionising digital identity management.
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.

News Stories

Why Scalabl AI believes workflow matters more than the model

Founded in 2025, Scalabl AI is sector-agnostic, supporting financial services, insurance, certification companies, ESG and sustainability, research, supply chain assessments, healthcare, logistics and other...
wealthy

Welcoming the ‘new wealthy’

The financial world is changing at breathtaking speed. Crypto wealth – and the people who create and hold it – are no longer seen...
How the UAE's exit from the FATF grey list boosts international business

Sumsub expands UAE compliance through Innovation City partnership

Sumsub, a RegTech company providing identity verification and compliance technology, has partnered with Innovation City, a UAE free zone for AI, Web3 and digital...
payments

How three regulatory shifts are rewriting EU payments compliance

European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked to absorb all three simultaneously. The...
Experian

Experian launches single-API identity verification tool

Experian, the global information services company, has launched Identity Connect, a new identity verification solution designed to help organisations authenticate customers while meeting the...

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