Onfido, IDValidation partner to lower risk of synthetic identity fraud
Onfido has teamed up with IDValidation to help reduce the risk of synthetic identity fraud.
IdentityMind, Binance partner to improve compliance and data security
IdentityMind has formed a partnership with cryptocurrency exchange platform Binance to fortify its compliance and data security measures.
Verimi, Signicat partner to offer improved identification services in Germany
Verimi and Signicat have formed a partnership to provide a multi-factor identification and authentication solution.
Mastercard reveals new model for digital identity
Mastercard has revealed a new consumer-central model for digital identity, which will give consumers increased control on their data.
Restoring Trust in a Digital World,...
Bank uses KYC Portal to streamline the review processes for Corporate Clients
Aqubix’s KYC Portal has been chosen by an unnamed international bank to ease the ongoing relationship processes with corporate structures.
Skymind scores $11.5m in its Series A round led by TransLink
Skymind, an AI-powered data science company, has scored $11.5m in its Series A round of funding.
Delta Capita, JJCFinTech partner for KYC/AML solution
Delta Capita, JJCFinTech have formed a strategic joint venture partnership specialising in KYC/AML, regulatory, tax and compliance services.
Whitepages Pro launches new transactional risk API
Global identity verification company Whitepages Pro has released its Transaction Risk API to help fight payment fraud and improve authorisations early in the transaction flow.
Melissa launches Singapore office to support APAC growth
Melissa, an identity and data verification provider, has launched an office in Singapore to support expansion in APAC region.
Around 48% of SMBs believe they are too small for fraud attacks, study finds
Around 48 per cent of small and medium-sized businesses believe they are too small to be a target for fraudsters, a report from Emailage...