Tag: Digital Identity

Heka, a a real-time identity intelligence company helping financial institutions combat synthetic fraud and identity manipulation, has secured $14m in Series A funding. The investment...

Signicat, a leading pan-European digital identity platform, has announced the acquisition of Inverid, a Dutch provider renowned for its NFC-based identity verification technology, ReadID. Inverid...

IDnow has formed a strategic partnership with Keyless to enhance digital identity security across Europe.

LEI Worldwide, a provider of LEI solutions, has announced a strategic partnership with The Open Working Group (OWG), a collective initiative focused on redefining...

OneSpan has acquired Nok Nok Labs, a pioneering provider of passwordless authentication technology and a founding member of the FIDO Alliance. The acquisition is aimed...

GBG, a global identity and location intelligence provider, has partnered with Moody’s to enhance KYB compliance through integrated identity verification. The collaboration will embed GBG’s...

An investor risk profile is a regulatory requirement before any financial advice or investment planning can be delivered. Known as the suitability assessment, this process is designed to ensure that recommendations or portfolio strategies align with a client’s needs and objectives.

Buying a home is a significant milestone, but the process can be fraught with complexity—especially when it comes to anti-money laundering (AML) checks. As...

As services across industries become increasingly digitised, the need for secure and streamlined methods of identity verification has intensified. Traditional methods such as physical...

Persona, a verified identity platform based in San Francisco, has raised $200m in Series D funding, pushing its valuation to $2bn.