Tag: Veriff

Veriff, the global identity verification (IDV) provider, has announced a substantial upgrade to its fully automated IDV product.

Global identity verification provider Veriff has partnered with RegTech firm Salv to strengthen the fight against financial crime.  

• Overall, there were 291 CyberTech deals announced outside the US in 2022, a 4% decline from 2021 • CyberTech companies headquartered outside the US...

• The three $100m deals in H1 2022 came from Venice Swap, a crypto exchange platform, Nord Security, which offers a comprehensive cybersecurity package...

The FinTech sector continued to produce new unicorns at a rapid pace with 13 new companies joining the coveted club. Qonto, an all-in-one bank...

FinTech companies in the region raised $121m across 42 deals during the first nine months of 2021

FinTech companies in the region raised just $11.2m across 12 deals during the first three months of 2021

Estonian identity verification firm Veriff has teamed with mobile money app Monese to provide strengthened and secure digital banking services to European consumers.

Estonian identity verification firm Veriff has launched its new Anti Money Laundering (AML) compliance to aid companies in complying with AML regulations.

Investing platform HeyTrade has implemented Veriff’s global identity verification services as part of a new deal to improve onboarding.