Tag: identity verification
Sumsub bets on AI trust infrastructure as compliance splinters
Sumsub has unveiled what it describes as the market's first AI-powered Trust Infrastructure, designed to help businesses enter new jurisdictions securely while streamlining risk...
Hopae targets Brazil’s 65m digital IDs with CNH launch
Hopae has unveiled a real-time verification service for Brazil's digital driver's licence on its Hopae Connect platform, pairing encrypted QR code decoding with facial...
Hopae brings Google Wallet IDs into a single API
Hopae, a digital identity connectivity provider, has joined forces with Google to act as an Aggregator for Google Wallet credentials, adding one of the...
Fourthline-Veridas deal reshapes global identity compliance
Fourthline, the Amsterdam-headquartered identity verification and compliance specialist, has agreed a merger with Veridas, an international digital identity provider, in a move designed to...
Vikar embeds Plaid to speed up account funding
Vikar Technologies, a provider of unified account opening, lending, KYC/KYB, treasury and wealth management solutions for community banks and credit unions, has formed a...
Why iDenfy is betting on Austria’s Handy-Signatur for KYC
iDenfy, a global RegTech firm focused on identity verification and fraud prevention, has integrated Handy-Signatur, Austria's long-running mobile identity and e-signature credential, into its...
eIDAS 2.0 deadlines loom: two tracks, one trust chain
Halfway through 2026, eIDAS 2.0 has shifted from a regulation to monitor into a deadline to hit. By December 2026, every EU Member State...
Kord raises £6.4m to fight AI fraud in regulated sectors
Kord, a UK-headquartered FinTech offering a single platform for client onboarding, identity checks and payments, has closed a £6.4m Series A round to tackle...
Three blind spots that could derail QTSPs before 2027
Qualified trust service providers (QTSPs) are under no illusions about what 2027 will bring. Awareness of the eIDAS 2.0 deadlines is not the issue....
Why legacy fraud tools are failing UK FinTechs
The fraud landscape confronting UK FinTechs has transformed dramatically, with synthetic identity fraud, account takeover attacks, mule accounts and AI-generated documentation now commonplace.
Yet, according...










