KYC

Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies

As demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world on its...

TRAXX Payments has enlisted Acuant’s KYC solutions

Payment processing provider TRAXX Payments has tapped identity verification business Acuant to create a seamless digital know your customer (KYC) process for its clients.

Fraud jumped by 250% in the second quarter

Fraud attempts jumped by 250% between March and June, according to a new report from identity verification company IDnow.

RegTech Detected bags £600,000 in seed capital

Business verification platform Detected has secured £600,000 in a funding round led by EmergeVest alongside a smattering of angel investors.

IDnow could have achieved “game-changing” first with new AI identity verification product

RegTech IDnow has unveiled its new identity verification product AutoIdent Substantial.

LexisNexis inks deal with Nuggets to boost adoption of self-sovereign digital identity

Data and analytics platform LexisNexis Risk Solutions has formed a partnership with Nuggets to support the implementation of self-sovereign digital identity (SSI) solution.

Why Onfido’s CEO and co-founder is stepping down

Global identity verification and authentication provider Onfido has announced a major shift in its leadership as CEO and co-founder Husayn Kassai is stepping down from his role.

Monetary Authority of Singapore seeks advice on proposed changes to identity verification

The Monetary Authority of Singapore (MAS) is seeking comments on the types of information required for non-face-to-face verification of an individual’s identity. Its consultation paper...

Identity and access management market to be worth $29.79bn by 2027

The identity and access management market is predicted to grow from being worth $11.82bn in 2019 to have a valuation of $29.79bn by 2027, according to new research.

Email security solution Zivver closes a $17m investment

Zivver, a secure communications platform, has closed a $17m investment round, which was led by DN Capital.

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