Tag: identity verification

The UK’s long-debated proposal for a national digital ID system, dubbed the “Brit Card”, has reignited fierce public debate over privacy, surveillance, and the...

iDenfy, a global provider of identity verification, compliance, and fraud prevention solutions, has launched new email and SMS verification tools to strengthen its Know...

Artificial intelligence (AI) is redefining the way financial institutions detect and prevent money laundering. With the United Nations estimating that criminals launder up to $2tn...

SmartSearch has announced its agreement to acquire Credas Technologies, a prominent identity verification provider serving the legal and property sectors. The acquisition, which remains subject...

UK-based secured lender Ponte Finance has partnered with iDenfy, a Lithuania-based RegTech specialising in digital identity verification and AML screening, to strengthen its borrower...

FrankieOne, a leading identity and fraud prevention platform that connects to more than 350 global data sources, and Daon, a global leader in biometric...

iDenfy, a RegTech company specialising in identity verification and fraud prevention, has announced the launch of its new AI-generated company report tool. The feature, now...

Verifying proof of address is a crucial step in confirming a person’s identity, particularly in financial transactions and legal matters. According to AIPrise, for...

Entrust, a provider of identity-centric security solutions, has announced an expanded collaboration with Mastercard to strengthen fraud prevention in digital onboarding. The partnership will...

Vouched, an AI-powered identity and agent verification provider, has raised $17m in a Series A round led by Spring Rock Ventures.