KYC

Accuity to provide AML/CTF support for Dutch asset manager DEGIRO

Accuity, financial crime compliance, payments and KYC solution provider, has teamed with DEGIRO to automate customer account screening.

Zwipe pulls in $14m funding, ahead of trading on Merkur Market

Norway-based biometric technology developer Zwipe has closed a new round of funding on NOK 120m ($14m), ahead of the release of trading on Merkur Market, Oslo Børs.

The Canadian Bankers Association said to call for federated biometrics

The Canadian Bankers Association (CBA) is a reportedly urging the country to increase adoption of blockchain and biometrics in order to boost digital identification capabilities.

encompass, Bisnode partner to support onboarding at Nordic financial institutions

encompass, an automated KYC solution developer, has formed a strategic partnership with Bisnode to support customer onboarding of financial institutions in the Nordics.

CheckpointID secures $1.5m in Series A, with plans to expand its team

Identity verification platform CheckpointID has secured $1.5m in its Series A round and will help to expand its team.

Authenteq holds $5m first close for Series A to support team expansion

Identity management startup Authenteq has held a $5m first close for its Series A, with plans to hold a second close in coming weeks.

OneVisage, globaliD partner for stronger biometric identity solutions

OneVisage is set to integrate its 3D facial biometry technology with globaliD’s digital identity solution as part of a new partnership between the two.

Softbank taps up Nok Nok Labs for biometric authentication for mobile users

Nok Nok Labs has been picked by Japanese bank SoftBank to develop biometric authentication for their mobile customers.

Akamai Technologies acquires customer identity platform Janrain

Akamai Technologies, a developer of secure digital solutions, has acquired customer identity access management platform Janrain.

Cardstream forms an anti-fraud alliance with Gala Technology

White label payments company Cardstream has form a fraud prevention alliance with Gala Technology.

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