Tag: identity verification

Socure hits $5.2bn valuation in fraud-fighting AI push

Socure has landed a strategic growth investment valuing the business at $5.2bn, alongside its acquisition of Fravity, an agentic platform built to automate fraud,...

Locked out abroad: the identity gap Tomoarrow wants to close

Tomoarrow, a South Korean FinTech and RegTech company, has launched an eKYC solution designed to help international users verify their identities without needing locally...

Why bonus abuse is iGaming’s costliest fraud problem

Promotional campaigns such as welcome offers, free spins, cashback and referral rewards are designed to attract genuine players and accelerate growth for iGaming brands....

FOO and BENEFIT expand Bahrain’s digital wallet

FOO, a UAE-based B2B FinTech solutions provider, and BENEFIT, a Bahrain-based electronic financial transactions provider, have marked 100 Change Requests through their long-running partnership...

280m identities could reshape Southeast Asia KYC

Hopae Connect is expanding its identity verification network across Southeast Asia, adding the Philippines National ID and Indonesia’s NIK to its platform and giving...

Hopae unlocks Mexico’s INE eID for instant verification

Hopae has expanded its Hopae Connect platform to support Mexico's national INE identification system through a new QR-based verification capability. The launch takes Hopae...

Edge partners with Socure on early fraud screening

Edge, the cashflow bureau that converts bank transaction data into explainable, machine learning-driven scores for lending and rental screening, has announced a new partnership...

Hopae Connect bets on Southeast Asia’s identity boom

Hopae Connect has expanded its identity verification network into Southeast Asia, adding support for the Philippines National ID and Indonesia's NIK, a move that...

Sumsub and Sumvin let AI agents spend as humans

Sumsub, an identity verification provider, and Sumvin, a market-leading agentic commerce platform, have partnered to let AI agents complete purchases and manage financial accounts...

World Cup 2026 exposes the compliance gap firms can’t ignore

Spain have lifted the trophy, sealing the final through substitute Ferran Torres deep into extra time, while Argentina failed to register a single shot...

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