KYC

Citi TTS launches new identity and account verification tool

Citi’s Treasury and Trade Solutions (TTS) has released a identity and account verification solution to improve give institutional clients improved onboarding.

IDnow appoints new CEO and CFO to support expansion targets of €100m turnover

IDnow, an identity verification company, has appointed Andreas Bodczek as its CEO and Joseph Lichtenberger as the new CFO.

PixelPin raises up to £1.4m through crowdfunding campaign

Image-based authentication service PixelPin has raised up to £1.4m in a crowdfunding campaign, coming hot off the heels of a pre-Series A round.

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.

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.

SunBridge Partners sells stake in Kyriba Japan

SunBridge Partners has sold its hold in treasury management solution Kyriba Japan, following the company’s recent investment from Bridgepoint.

Secure instant messaging app for banks has raised €2m in funding

Nivo, an instant messaging network for banks which is built around digital verification, has closed a funding round on €2m.

SecureKey Technologies deploys digital identity network in 5 Canadian banks

SecureKey Technologies has deployed its digital identity network Verified.Me into five Canadian banks.

Fenergo boosts MENA expansion after receiving a full license from DIFC

Digital client lifecycle management company Fenergo has boosted its precense in the Middle East and Africa (MENA) region having received a full license from the Dubai International Financial Centre (DIFC).

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