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Identification/Background checks

European Association for Biometrics joins the Secure Identity Alliance

Secure Identity Alliance (SIA) has revealed the European Association for Biometrics (EAB) has joined its Advisory Observer program.

Acuris Risk Intelligence, FinScan partner to boost customer due diligence

Acuris Risk Intelligence and FinScan have teamed in a global strategic partnership to build an integrated platform for watch list screening and customer due diligence.

IdentityMind Global partners with B2Broker for KYC, AML compliance

IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.

BehavioSec launches features to improve protection from account hijacks

BehavioSec has revealed a number of new features to improve protection against account hijacks.

Fingerprints, Intesa Sanaolo launch pilot for biometric card in Italy

Fingerprints has partnered with Intesa Sanpaolo to pilot contactless payment card in Italy.

Standard Chartered partners with Instabase to automate onboarding

Standard Chartered has partnered with Instabase to automate and optimise client onboarding, credit documentation and know you client processes.

Trulioo launches new satellite office in Dublin

Trulioo, which featured in last year’s RegTech 100, has launched its new satellite office in Dublin to meet its rapid growth and leverage the city’s growing financial and technological opportunities.

PNC Bank, GIACT partner for new identity verification service

PNC Bank, National Association and GIACT Systems have revealed a new strategic alliance to launch new identity verification offering.

Deloitte, Attest partner to launch new digital identity solutions

Deloitte has collaborated with identity management solution Attest to launch a new digital identity solution built through blockchain technology.

PlainID appoints 4 senior staff, hot off heels of Series A close

PlainID, an online verification solution, has appointed four people to its senior management team.

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