Tag: Digital Identity

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.

Vouchsafe, a UK-based identity verification platform, has raised £1m in a pre-seed funding round to address global ID poverty and improve financial inclusion.

Key Indian RegTech investment stats in 2024: Indian RegTech funding fell by 43% in 2024 YoY Average deal value dropped to $6m as investors...

Safetrust, a company specialising in secure identity solutions, has received a strategic investment from dormakaba, a global provider of access solutions.

MyPass Global, a technology company specialising in workforce onboarding, compliance, and credential management, has secured A$7.5m in Series A funding.

OneID, a provider of bank-verified digital identification services, has raised significant new funding to further expand its operations and services. The company, known for...