KYC

Crowdfunding platform picks Onfido to combat fraud

Indiegogo has partnered with Onfido, an identity verification provider, to prevent fraudsters from entering its crowdfunding platform.

Blockpass backs video verification provider Fully-Verified

Blockpass, a digital identity verification, has partnered with with video verification solutions provider Fully-Verified.

Civic partners with Rivetz to create built-in digital identity solutions

Civic, a provider of blockchain identity verification technology, has formed a partnership with Rivetz.

Veriff brings in Uber Baltics general manager

Estonian company Veriff, which provides an online identity verification solution, has hired the former Uber Baltics general manager.

Finnish crypto broker taps iSignthis for AML/KYC requirements

Prasos, a Finland-based cryptocurrency service provider, has signed an agreement with payment and identity technology company iSignthis.

Regulations are increasing KYC complexity

Global regulations are continuing to increase KYC complexity and are pushing banks towards technology innovation, according to a new study.

Enigma raises $95m in NEA-led round

Enigma, a New York-based Data-as-a-Service company, has raised $95m in a funding round led by NEA.

Banking automation platform UiPath reels in $225m

UiPath, a robotic process automation software developer, has raised $225m in its Series C, valuing the company at $3bn.

Long Ridge buys GRC software provider ProcessUnity

Long Ridge Equity Partners has purchased ProcessUnity, a software-as-a-service provider for integrated risk management.

ForgeRock’s identity platform brings in two-factor authentication solution

ImageWare Systems’ GoVerifyID solution has been certified for use with the ForgeRock Identity Platform.

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