IdentityMind partners with InvestorID to boost AML/KYC on tokenised securities
IdentityMind has formed a partnership with investorID, an identity solution for tokenised securities, to simplify KYC and AML compliance.
Evident closes Series B on $20m to support AI technology development
Identity verification platform Evident has closed its Series B financing round on $20m to support the growth of its AI technology.
Europol helps Spanish government take down crypto money laundering operation
Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.
Fingerprint Cards has shipped over 1 billion in fingerprint sensors
Fingerprint Cards has revealed it has now shipped one billion fingerprint sensors around the world, highlighting the increased market interest on biometrics.
Mastercard, Edenred launch biometric card pilot in Mexico
Mastercard has formed a partnership with payment solutions and card issuing company Edenred to launch a test pilot of biometric cards in Mexico.
MeReal Biometrics releases latest iteration of its biometrics card
MeReal Biometrics has launched the latest iteration of its biometrics payment card which is now compatible with more payment and access devices than any other card, it claims.
Vital4 closes $1.1m funding round from Access Private Partners
Vital4, a data search and due diligence solution provider, has closed a $1.1m funding round to support its continued growth.
Jumio strengthens its relationship with Monzo
Identity verification platform Jumio has strengthened its partnership with challenger bank Monzo by singing a new multi-year agreement.
Fiserv deploys AML technology to Mercury Payment Services and Arion Bank
Mercury Payment Services and Arion Bank have integrated Fiserv to help them streamline their AML processes and fraud risk management.
Nuance Communications supplies voice ID tech to Santander in new deal
Nuance Communications has partnered with Santander to supply the bank with voice ID authentication tools for its mobile banking app.
