Tag: Identification

Finologee and Harmoney to create KYC joint venture

Financial solution developer Finologee is working with know-your-customer (KYC) service provider Harmoney, to build a new joint venture called KYC Manager.

HooYu supplies Baanx with its KYC technology

Cryptocurrency banking platform Baanx has selected onboarding platform HooYu to help with its know your customer processes.

Credify scores $1m in its seed round

Universal identity and trust system Credify has scored $1m in its seed round from venture capital firms BEENEXT and DEEPCORE.

BioCatch acquires AimBrain’s biometric tools

BioCatch, a behavioural biometrics platform, has acquired AimBrain’s authentication platform for an undisclosed amount.

Republic of North Macedonia to launch national identity system with Mastercard

The Republic of North Macedonia’s government has revealed plans for a national digital identity service which is being built in partnership with Mastercard.

Verified.Me to provide identity services to FCT

Verified.Me will be deploying its identity and authentication solutions to FCT, a title insurance and real estate firm, as part of a new deal.

CipherTrace joins the X-Sight Marketplace

NICE Actimize has boosted its X-Sight Marketplace by adding CipherTrace, a cryptocurrency anti-money laundering solution.

Autenti said to raise $4.48m in its latest funding round

Autenti, a Poland-headquartered electronic signature startup, has reportedly netted $4.48m in a funding round.

Trulioo extends services to Nigeria and Ghana

Identity verification platform Trulioo has extended its services to customers in Nigeria and Ghana through its GlobalGateway service.

SheerID nets $64m in round led by CVC

SheerID, an identity verification platform, has netted $64m in an equity round led by CVC Growth Partners.

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