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Identification/Background checks

Civic partners with Rivetz to create built-in digital identity solutions

Civic, a provider of blockchain identity verification technology, has formed a partnership with Rivetz.

Veriff brings in Uber Baltics general manager

Estonian company Veriff, which provides an online identity verification solution, has hired the former Uber Baltics general manager.

Finnish crypto broker taps iSignthis for AML/KYC requirements

Prasos, a Finland-based cryptocurrency service provider, has signed an agreement with payment and identity technology company iSignthis.

Regulations are increasing KYC complexity

Global regulations are continuing to increase KYC complexity and are pushing banks towards technology innovation, according to a new study.

Enigma raises $95m in NEA-led round

Enigma, a New York-based Data-as-a-Service company, has raised $95m in a funding round led by NEA.

iSignthis buys core banking platform Probanx

Payment and identity technology company iSignthis has purchased core banking system vendor Probanx Information Systems.

Banking automation platform UiPath reels in $225m

UiPath, a robotic process automation software developer, has raised $225m in its Series C, valuing the company at $3bn.

Long Ridge buys GRC software provider ProcessUnity

Long Ridge Equity Partners has purchased ProcessUnity, a software-as-a-service provider for integrated risk management.

ForgeRock’s identity platform brings in two-factor authentication solution

ImageWare Systems’ GoVerifyID solution has been certified for use with the ForgeRock Identity Platform.

Travel Money Club picks Onfido to onboard users

Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.
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