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Identification/Background checks

ABBYY launches new automated document processing tool

ABBYY, a content intelligence services provider, has released a new AI-powered tool for automating document processing workflows.

Fenergo partners with Refinitiv to help customers better identify risk

Fenergo, digital client lifecycle management company, has partnered with Refinitiv to help customers better identify risk.

The ID Co. pulls in $2m in seed round from Amadeus, SixThirty

The ID Co. has pulled in $2m in seed funding, coming hot off the heels of two new product launches.

NICE Actimize releases new cloud-based fraud management service to aid PSD2 compliance

NICE Actimize, a builder of financial crime prevention, risk and compliance solutions, has released its new cloud based PSD2 readiness fraud management solution.

IdentityMind partners with InvestorID to boost AML/KYC on tokenised securities

IdentityMind has formed a partnership with investorID, an identity solution for tokenised securities, to simplify KYC and AML compliance.

Evident closes Series B on $20m to support AI technology development

Identity verification platform Evident has closed its Series B financing round on $20m to support the growth of its AI technology.

Citi TTS launches new identity and account verification tool

Citi’s Treasury and Trade Solutions (TTS) has released a identity and account verification solution to improve give institutional clients improved onboarding.

Mastercard, Edenred launch biometric card pilot in Mexico

Mastercard has formed a partnership with payment solutions and card issuing company Edenred to launch a test pilot of biometric cards in Mexico.

IDnow appoints new CEO and CFO to support expansion targets of €100m turnover

IDnow, an identity verification company, has appointed Andreas Bodczek as its CEO and Joseph Lichtenberger as the new CFO.

PixelPin raises up to £1.4m through crowdfunding campaign

Image-based authentication service PixelPin has raised up to £1.4m in a crowdfunding campaign, coming hot off the heels of a pre-Series A round.

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