Identification/Background checks

Face biometric verification dev iProov teams with Microblink

Face biometric verification dev iProov teams with Microblink

Face biometric verification and authentication technology developer iProov has partnered with AI-powered computer vision software provider Microblink.
France-slaps-ClearviewAI-€20m-fine-facial-recognition

France slaps ClearviewAI with €20m fine

France has issued a €20m fine on US-based facial recognition firm Clearview AI for breaching privacy laws.
Fenergo releases new perpetual KYC solution

Fenergo releases new perpetual KYC solution

Fenergo, which offers KYC and client lifecycle management solutions, has released a new perpetual KYC solution to streamline periodic review processes.
Digital ID verification RegTech OCR Labs Global names new CEO

Digital ID verification RegTech OCR Labs Global names new COO

Digital ID verification platform OCR Labs Global has hired Joshua Read as its new COO, as part of its international expansion efforts.Read joined OCR...
Elpha-Secure-Technology-cyber-insurance-startup-small-businesses-raises-$20m-Series-A-funding

Elpha Secure bags $20m to serve small businesses

Elpha Secure Technology, a cyber insurance startup that combines proprietary cybersecurity software with coverage to improve risk transfer, has raised $20m in Series A funding.
passport

Who plays a part in the passport verification process?

When carrying out any form of procedure with private or public organisation, the verification of an identity is vital. In terms of passports, how and who can verify them?
Interpol

Interpol dismantles sextortion rings and cautions against further attacks

A sextortion ring has been uncovered following a joint investigation between Interpol’s cybercrime and police visions in Singapore and Hong, Bleeping Computer claims.
Findynet

Finland backs Findynet Cooperative to develop self-sovereign identity network

Finland’s Ministry of Finance has granted the Findynet Cooperative a three-million euro grant to build a pilot environment for a self-sovereign identity network.
Biometrics company Fingerprint Cards brings payment card to Middle East

Biometrics company Fingerprint Cards brings payment card to Middle East

Biometrics company Fingerprint Cards has collaborated with financial and banking solution provider Technical Equipment & Supplies Company.
What firms need to know about AML Directives

What firms need to know about AML Directives

With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.

News Stories

Aeropay secures $20m in Series B funding for A2A payments expansion

Aeropay secures $20m in Series B funding for A2A payments expansion

Aeropay, a leading provider of Pay-By-Bank solutions for businesses, announced $20m in Series B financing.
INSTANDA and UnderwriteMe partner to revolutionise life insurance with no-code tech

INSTANDA and UnderwriteMe partner to revolutionise life insurance with no-code tech

INSTANDA, a leading global provider of SaaS platform technology for life insurance distribution and policy administration, has announced an integration with UnderwriteMe, a comprehensive SaaS underwriting platform provider for the life insurance industry.
Irish AI startup Numra secures €1.5m to launch finance assistant Mary

Irish AI startup Numra secures €1.5m to launch finance assistant Mary

Irish AI startup Numra, previously known as Autonifai, has announced a €1.5m funding round to introduce its AI finance assistant, Mary, to the market.
Cache Valley Bank partners with Finastra to enhance digital banking

Cache Valley Bank partners with Finastra to enhance digital banking

Cache Valley Bank, a community bank with $2.9bn in assets serving Utah and Southern Idaho, has expanded its collaboration with Finastra, a financial software provider, to enhance its digital banking infrastructure.
Work payments platform Native Teams raises €6.2m to expand into Asia

Work payments platform Native Teams raises €6.2m to expand into Asia

Native Teams, a work payments platform for freelancers, remote workers, and business owners, has successfully raised €6.275m to further its ambitious plans of becoming the go-to platform for work payments.

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week