Tag: identity verification

KYC Portal has introduced its Self Check-In module, a new capability that enables users to trigger manual identity verification (ID&V) requests directly from the...

TMT ID, a company that helps global organisations verify users and prevent fraud, has secured a £30m investment from BGF. The funding marks a major...

HYPR and Yubico have strengthened their long-standing collaboration to further secure and scale enterprise passkey adoption. The companies said the renewed partnership aims to address the...

Self, a provider of zero-knowledge identity and proof-of-humanity infrastructure, has completed a $9m seed raise earlier this year as it steps up efforts to build a privacy-preserving identity layer for the internet.

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...