KYC

PostFinance partners with NICE for authentication support

Swiss bank PostFinance has partnered with NICE Real-Time Authentication to improve its processes.

Boku acquires identity authentication solution Danal in $112m deal

Billing company Boku has acquired mobile identity and authentication solutions provider Danal in a $112m deal.

ADGM publishes scope and benefits of e-KYC project

Abu Dhabi Global Market (ADGM) has published a summary of the scope and benefits around electronic KYC, after a successful first phase of its e-KYC project.

The Federal Trade Commission seeks comment on identity theft rules

The Federal Trade Commission is looking for comments on whether it should change rules around financial institutions and creditors around identity theft.

Fischer International Identity boosts partnership with iovation

Fischer International Identity has extended its partnership with iovation to support the creation of new offerings for customers.

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.

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