Tag: identity verification

Key Spanish FinTech investment stats in 2023 • Spanish FinTech deal activity totalled at 99 transactions in 2023, a 19% reduction from 2022 • Spanish FinTech...

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

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, 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, 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, two prominent players in the tech world, are joining forces to redefine identity verification in Canada's financial landscape.

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).

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

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

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