Tag: Digital Identity

Business identity platform Duna bags €30m funding round

Duna, an identity FinTech founded by former Stripe executives, has raised fresh capital of €30m as it looks to tackle one of the most...

Outtake raises $40m led by ICONIQ to fight AI deception

Outtake, a digital trust platform protecting organisations from AI-driven impersonation, has raised a $40m Series B led by ICONIQ. The round was led by ICONIQ,...

EUDI Wallet use cases: from KYC to payments and lending

Remote onboarding has become one of the biggest friction points in financial services, even as regulators continue to tighten expectations around AML compliance. Many...

1Kosmos partners Hopae to scale portable digital identity

1Kosmos and Hopae, a digital identity infrastructure platform provider, have announced a global partnership aimed at expanding access to government-issued digital identities across borders. The...

How fraud is tightening its grip on the UK economy

Financial crime has become a defining threat for the UK’s financial ecosystem, creating an environment where banks, FinTech firms, government bodies and everyday consumers...

Socure buys Qlarifi to build real-time BNPL credit system

Socure has acquired Qlarifi as part of its strategy to reshape the future of real-time consumer credit and fraud prevention.  The acquisition centres on combining Socure’s...

Generative AI’s growing role in KYC workflows

GenAI has become one of the most talked-about technologies of recent years, driven by its ability to handle tasks that once required specialist skills....

TMT ID raises £30m to expand digital trust platform

TMT ID, a company that helps global organisations verify users and prevent fraud, has secured a £30m investment from BGF. The funding marks a major...

Trulioo expands identity platform for fraud defence

Trulioo has unveiled its next-generation identity capabilities to enhance digital trust across the entire customer journey. The company, known for its extensive coverage in...

Trustfull and Dotfile unite to combat onboarding fraud

Trustfull have announced a strategic partnership with Dotfile to strengthen fraud prevention controls during digital onboarding for FinTechs. The collaboration aims to tackle synthetic identity...

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