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Identification/Background checks

GIACT Systems teams with Equifax to bolster fraud prevention

Identification and authentication platform GIACT Systems has formed a strategic partnership with Equifax to improve fraud prevention for customers.

Face, object recognition developer AnyVision gets $74m Series A financing

Computer vision developer AnyVision, whose recognition software is being used by businesses ranging from banks to sports stadiums, has secured a $74m Series A funding round.

Whitepages Pro spins off its B2B identity verification business

Whitepages Pro, a digital identity verification data platform, is spinning off its B2B business to become Ekata.

Synapse bags $33m Series B to support a full expansion roadmap for 2019

Synapse, a banking API developer, has closed its Series B on $33m to support its growth strategy for 2019 which includes the launch of brokerage accounts.

Refinitiv to release its KYC services into the wealth management space

Financial market data platform Refinitiv has expanded its financial crime solution tool suite into the wealth management and retail banking space.

BanQu reportedly receives a Series A extension

BanQu, a blockchain-based identity platform designed for the unbanked, has reportedly secured an extension to its Series A.

Europe could lose €57bn following SCA implementation – Stripe study claims

Europe is set to lose €57bn in economic activity in the first 12 months after Strong Customer Authentication SCA takes effect, a study from Stripe claims.

Refinitiv partners with Trulioo to improve FIs identity verification capabilities

Financial market data platform Refinitiv will deploy Trulioo’s digital identity verification services to help customers meet regulatory compliance.

Sequoia leads $110m Series D for digital ID, credential management business Dashlane

Venture capital heavyweight Sequoia has led a $110m Series D funding round for credential and digital ID management provider Dashlane.

Mexican digital ID startup Tu Identidad closes $600,000 investment

Mexico-based digital identity platform Tu Identidad has closed its $600,000 funding round to support addition of new features.

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