KYC

CRIF acquires Inventia for undisclosed amount

CRIF, a credit bureau and business information firm, has wholly acquired digital onboarding solution Inventia.

BioCatch acquires AimBrain’s biometric tools

BioCatch, a behavioural biometrics platform, has acquired AimBrain’s authentication platform for an undisclosed amount.

Onfido to supply KYC solution to cryptocurrency storage solution Mode

Digital identity platform Onfido will support the onboarding and know your customer (KYC) processes of UK cryptocurrency banking app Mode.

Kount reveals new Identity Trust Global Network

AI-powered fraud prevention solution Kount has revealed its Identity Trust Global Network which will help block bad transactions and help organizations provide personalized experiences. The...

Mitek releases new spoof-proof identity verification service

Digital identity verification platform Mitek Systems has created a new ‘spoof-proof’ facial comparison solution and it only requires one selfie.

Republic of North Macedonia to launch national identity system with Mastercard

The Republic of North Macedonia’s government has revealed plans for a national digital identity service which is being built in partnership with Mastercard.

Brussels is already looking to make things worse for British finance by shaking up...

For the past 47 years, the UK has been able to influence EU legislation. Now, less than a week after Brexit, Brussels are looking to tear up the concessions made to Britain about its financial reporting.

FacePhi extends presence in Panama through new partnership

FacePhi, a biometrics technology developer, has established a partnership with Panama-based Credicorp Bank.

A senior insurance executive in London has made the case that the UK should...

After New Year’s Eve, Britain can arguably create its own rules for the financial sector. One executive is now saying this is an opportunity too good to miss.

India’s central bank sooths e-wallet customers’ cancellation fears with new low KYC accounts

Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.

50,000+ RegTech leaders get exclusive industry stories delivered every week