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Identification/Background checks

Bank of Montreal introduces biometric mobile authentication

Bank of Montreal (BMO) has partnered with BioConnect to bring biometric mobile authentication to its clients.

Visa prepares to launch blockchain-based B2B Connect

Visa is readying its distributed ledger platform for business payments, with plans to launch the new system next year.

SAS partners with ThreatMetrix to fight identity fraud

SAS has partnered with digital identity solutions provider ThreatMetrix, a LexisNexis Risk Solutions Company.

Licentia reels in £15m to expand globally

Licentia, a London-based technology services and IP licensing company, has closed a £15m($20m) Series B round.

Procivis & Futurae partner for AI-assisted authentication

Swiss-based authentication company Futurae Technologies has partnered with e-government provider Procivis.

Accuity to enhance Bankers Almanac Risk & Compliance portfolio

Accuity, a provider of financial crime compliance, payments and KYC solutions, is set to enhance its Bankers Almanac Risk & Compliance portfolio.

Jumio adds FaceTec’s authentication to its ID verification suite

RegTech100 company Jumio has added FaceTec`s ZoOm 3D Face Liveness Detection to its online identity verification suite.

RDC launches human trafficking screening

Regulatory DataCorp is set to offer screening for human trafficking violations and criminals free of charge for its customers.

SEC launches FinTech hub to engage with startups

The U.S. Securities and Exchange Commission has launched a new hub to engage with companies using blockchain, artificial intelligence and Cryptocurrencies, among others

Socure and Alloy offer real-time digital identity verification

Socure and Alloy have partnered to enable financial institutions for real-time digital identity verification decisions for onboarding new customers.
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