Tag: identity verification

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.

As financial institutions (FIs) see an influx of new customers, they are confronted with the dual challenge of growing their operations while maintaining strict...

WEX has partnered with Trulioo, a leading identity verification provider known for its global coverage in person and business verification. The partnership aims to accelerate...

TRM Labs and Sumsub have formed a partnership aimed at improving fraud prevention and compliance across the cryptocurrency industry. The collaboration combines TRM’s blockchain risk...

1Kosmos, a leader in unifying identity proofing and passwordless authentication, has secured $57m in Series B funding to drive market expansion and product innovation. The...

When onboarding new clients, many firms assume identity verification and authentication are the same—but this confusion could risk compliance failures. Both processes play vital...

Diversity in the financial ecosystem is no longer a trend—it’s the norm. Gone are the days when personal finance required visiting a physical bank...

CertifID, a wire fraud protection platform for the real estate sector, has raised $47.5m in a Series C round led by Centana Growth Partners.

KYC Portal, a RegTech firm specialising in automating compliance workflows, is addressing one of the financial sector’s biggest compliance risks — fragmented client data — with its golden record solution for client lifecycle management (CLM).