Identification/Background checks

Digital ID verification developers OCR Labs Global, Synectics Solutions partner

Digital ID verification developers OCR Labs Global, Synectics Solutions partner

Digital ID verification company OCR Labs Global has partnered with Synectics Solutions, the creator of the digital identity verification solution SynID.
PassFort-future-open-banking-regtech

What does the future of open banking hold?

Open banking has brought about a wave of FinTech innovation that delivers more transparency and personalised products to customers. Yet, RegTech firm PassFort said there are still hurdles to overcome.
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.

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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