Tag: Veriff

Veriff bolsters its fully automated identity verification offering

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

Veriff partners with Salv to fight financial crime

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

Cybersecurity deal activity (excl. US) declined 6% in 2022 whilst investment...

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

Three $100m FinTech deals in Baltics, H1 2022

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

Estonia joins the list of countries with FinTech Unicorns as Veriff...

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 funding growth in the Baltics set to stall this year...

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

FinTech investment growth in the Baltics paused in Q1 due to...

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

Veriff, Monese partner to offer secure digital banking services to Europe

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

Veriff unveils new AML product to aid regulatory compliance

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

HeyTrade to implement Veriff’s identity verification technology

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

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week