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Identification/Background checks

Sagent Lending partners with Innovis for identity management

Sagent Lending Technologies has partnered with Innovis Data Solutions to offer lender protections against fraud.

BioCatch brings biometric tech to seven LATAM banks

BioCatch, a provider of behavioural biometrics, has expanded its presence in Latin America by partnering with seven tier-one banks.

W2 Global Data closes Series A on £3m

W2 Global Data, an identity verification service provider, has raised £3m in its Series A financing round.

Yoyo bags $30m in funding, alongside Global ID partnership

Yoyo, a platform to help create branded app and loyalty schemes, has secured $30m in its latest funding round.

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.

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