Tag: identity verification

EQ Bank and Trulioo revolutionise digital onboarding with strategic partnership

EQ Bank, a leader in digital banking, has forged a strategic partnership with Trulioo, an industry-leading identity verification platform.

The impact of global events on FinTech compliance and risk management

In the intricate world of FinTech, the geopolitical landscape plays a pivotal role in shaping compliance and regulatory frameworks. The aftermath of the Russian...

Entrust’s potential acquisition of Onfido to set new standards in identity...

Entrust, a global pioneer in trusted payments, identities, and data protection, is in exclusive discussions to acquire Onfido, a leading provider of cloud-based, AI-powered identity verification (IDV) technology, based in London.

Onfido unveils compliance suite: Streamlining global identity verification

Onfido, a global pioneer in automated identity verification, has launched the Compliance Suite to address the pressing need for a unified identity verification solution.

Thales and Thirdstream partner to elevate in-person identity verification in Canada’s...

Thales and Thirdstream, two prominent players in the tech world, are joining forces to redefine identity verification in Canada's financial landscape.
OneID receives full certification for KYC and AML use cases

OneID receives full certification for KYC and AML use cases

OneID, the UK's leading digital identity service, has reached a new milestone in the field of Identity Verification for Know Your Customer (KYC) and Anti-Money Laundering (AML).

Digital identity RegTech Yoti’s strategic £20m funding boost

Yoti, a prominent digital identity company based in the UK, has successfully raised £20m, further cementing its position in the FinTech sector.

Suits Me joins forces with Jumio to ease account access for...

Suits Me, a rising FinTech company, has teamed up with Jumio, a leader in automated identity verification and risk assessment.

Persona & Paravision launch ethical age verification solution

Persona, the leading unified identity platform, and Paravision have jointly introduced an enhanced AI-based age estimation and verification solution

LinkedIn taps Persona to verify users in Brazil and Australia

Persona has announced a partnership with LinkedIn, the world's largest professional network, to offer its members in Brazil and Australia free identity verification services.

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