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Identification/Background checks

Turkey’s Akbank taps Daon for facial recognition

Akbank has become the first bank in Turkey to deploy facial recognition for mobile banking authentication.

Melissa brings eID platform to banks for KYC compliance

Melissa, a provider of contact data quality and identity verification solutions, has bought its Electronic ID Verification platform to banks.

IdentityMind picks Oracle Cloud Infrastructure

IdentityMind Global has picked Oracle Cloud Infrastructure to host its SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention.

StrongAuth rebrands to StrongKey and raises $10m

StrongAuth has rebranded to StrongKey after closing its Series A funding round on $10m.

LexisNexis partners with iMeta to fight financial crime

LexisNexis Risk Solutions has partnered with iMeta Technologies in a bid to reduce financial crime risk for financial institutions.

Acuant helps FinTech verify unbanked individuals

Domus Semo Sancus (DSS) has partnered with Acuant, a global provider of identity verification solutions.

Arachnys reels in $10m to expand KYC tool expansion

Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.

Luxembourg & Australia reach FinTech and RegTech agreement

Luxembourg and Australia have agreed to cooperate on financial innovation in each jurisdiction.

CloudKnox bags $10.75m in funding led by ClearSky

Cloud security platform CloudKnox has bagged $10.75m in a funding round led by ClearSky Security.

EIT, the European Commission accelerator pushes eID

Electronic IDentification joins EIT to boost their businesses in the European market.
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