Identification/Background checks

Identification/Background checks

Akeyless secures key investment to redefine enterprise identity security

Akeyless secures key investment to redefine enterprise identity security

Akeyless, a pioneer in the identity security sector, recently received a strategic investment from Deutsche Bank's Corporate Venture Capital group.

iProov and TrustCloud forge partnership for enhanced digital identity security

iProov, a pioneer in biometric identity solutions, and TrustCloud, a leader in secure digital transaction technologies, have announced a strategic partnership aimed at revolutionising digital identity management.
Revolutionizing risk management: The transformative impact of federated learning

Revolutionizing risk management: The transformative impact of federated learning

The global financial landscape is increasingly plagued by the complexities of financial crime compliance. As the severity of global money laundering grows, major financial institutions are entangled in a dense web of risks and regulations.
NCC Group's new digital identity services: Enhancing cybersecurity and operational efficiency

NCC Group’s new digital identity services: Enhancing cybersecurity and operational efficiency

NCC Group has unveiled a new range of digital identity services, aimed at bolstering security and optimising operations across organisations.
AuthenticID's new Smart ReAuth battles identity fraud

AuthenticID’s new Smart ReAuth battles identity fraud

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.
IDEX Pay secures Visa certification

IDEX Pay secures Visa certification

IDEX Biometrics has achieved a significant milestone with its IDEX Pay product by securing certification from Visa.
Axiad secures $25m investment to enhance identity security innovations

Axiad secures $25m investment to enhance identity security innovations

Axiad, an identity-first security provider, announced today that it has secured a $25m investment from Invictus Growth Partners.
The role of AI in transforming KYB processes for AML professionals

The role of AI in transforming KYB processes for AML professionals

In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.
Sopra Banking Software partners with Finom to boost compliance in French FinTech

Sopra Banking Software partners with Finom to boost compliance in French FinTech

Sopra Banking Software (SBS), a leader in providing integrated banking software, announces a strategic partnership with Finom, a cutting-edge financial services provider dedicated to SMEs and entrepreneurs.
The critical role of perpetual KYC in modern risk management

The critical role of perpetual KYC in modern risk management

In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively. A transformative approach that has gained traction is Perpetual...

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