IdentityMind launches virtual currency risk assessment solution
RegTech 100 company, IdentityMind has launched a virtual currency risk assessment following recent sanctions on Bitcoin.
Socure, ForgeRock partner to support entire customer identity lifecycle
Socure and ForgeRock have formed a strategic partnership to support companies with the entire customer identity lifecycle.
Arachnys launches customer risk intelligence cloud-native platform
Customer risk intelligence solution developer Arachnys has launched its customer risk intelligence (CRI) cloud-native platform.
Mastercard, Microsoft collaborate to improve digital identity capabilities
Mastercard and Microsoft have formed a strategic collaboration to improve digital identity capabilities.
Neustar to acquire TRUSTID for caller authentication
Neustar has acquired identity authentication solution TRUSTID, in a bid to boost its phone-centric risk and caller authentication capabilities.
Acceptto launches from stealth, following Series A close
Multi-factor authentication company Acceptto has launched from stealth, alongside the closing of a Series A round of funding.
Refinitiv to provide crypto exchange Binance with KYC tools
Refinitiv, a provider of data, analytics, trading and risk assessment tools, will provide cryptocurrency exchange Binance with KYC tools.
Payfone looks to launch services in 35 new countries during 2019
Digital identity authentication company Payfone is looking to launch its services to 35 new global markets next year.
MondoBrain collects $13.3m to boost international sales/marketing efforts
MondoBrain, which provides enterprise augmented intelligence to support business decisions, has collected $13.3m in its Series A round.
The capital injection was led by France-based...
Gatecoin integrates Coinfirm’s AML solution
Hong Kong-based cryptocurrency exchange Gatecoin has integrated Coinfirm’s ANK risk and compliance solution.












