Sevio partners with iDenfy
Lithuania-based identity verification company iDenfy has partnered with tech development company Sevio, according to a report by The Papyers.
PE firm Main Capital buys major stake in ID developer InnoValor
Private equity firm Main Capital Partners has acquired a majority stake in mobile identity verification software developer InnoValor.
The size of the investment was not...
What are the best practices for performing KYC?
In a time where the number of people using online services is swelling like never before, the need for businesses to perform in-depth and detailed KYC checks has taken a key role.
Trulioo acquires HelloFlow to upgrade onboarding stack
Identity verification platform Trulioo has acquired HelloFlow, a developer of no-code, drag-and-drop client onboarding, monitoring and digital workflow software.
Suffolk Building Society picks TruNarrative for anti-fraud
RegTech platform TruNarrative has been picked by Suffolk Building Society to improve the firm’s financial crime and fraud prevention processes, as well as digitise customer onboarding.
Suffolk...
Identity verification developer Parallel Markets collects $7m
Identity verification software developer Parallel Markets has collected $7m for its Series A round.
Why dynamic risk assessments are a must for AML/KYC
As pressures continue to rise for financial institutions to meet mounting anti-fraud regulatory requirements, dynamic risk assessments will become more vital.
industry-first data risk intelligence NVISIONx closes seed
NVISIONx, which claims to be one an industry-first data risk intelligence platform, has raised $4.6m in seed funding.
Global digital identity revenue to exceed $53bn by 2026
Revenue for digital identity marketplace vendors is expected to exceed $53bn by 2026, doubling from the $26bn value in 2021, research from Juniper Research claims.
Samsung launches industry first solution for biometric payment cards
Samsung Electronics has released its new fingerprint security designed to improve the confidence of biometric payment cards.
