IDEX Biometrics and Toppan Gravity unveil biometric Smart Cards in Emerging Markets
IDEX Biometrics and Toppan Gravity, a wholly-owned subsidiary of the Toppan Group, a leading provider in the secure payment and identity industries, are set to introduce innovative biometric cards.
RegTech DUST Identity secures $40m in Series B funding
DUST Identity, a company at the forefront of product authentication technology, has raised $40m for its Series B funding round. .
Commonwealth Bank pioneers NameCheck technology with Bendigo Bank and Satori
Australia's Commonwealth Bank (CBA) has made a significant move in the fight against financial scams and mistaken payments.
Ripjar revolutionises compliance with groundbreaking AI summaries for risk screening
Ripjar, renowned for its expertise in monitoring and investigating threats, risks, and criminal activities, has announced it now combines generative AI technologies with its risk profile capabilities.
Workload identity and access management startup Aembit raises $16.6m
Aembit, the "Workload Identity and Access Management (IAM) Company", has received an investment from CrowdStrike, through its CrowdStrike Falcon Fund.
Veriff bolsters its fully automated identity verification offering
Veriff, the global identity verification (IDV) provider, has announced a substantial upgrade to its fully automated IDV product.
Leveraging cutting-edge machine learning technology, this enhanced...
Fenergo partners with Generali Investments to counteract advanced money laundering techniques
Generali Investments Holding, a powerhouse in the world of asset management with over €504bn assets under management (AUM), has chosen to partner with Fenergo, the industry leader in digital solutions for Know Your Customer (KYC), Transaction Monitoring, and Client Lifecycle Management (CLM).
VendorInfo unveils bank account verification service to tackle payment fraud
VendorInfo, a segment of the Financial Operations Networks (FON), is renowned for offering specialised self-service vendor portals. These portals provide precise and timely tools, ensuring security, controls, compliance, efficiency, and scalability.
How to verify if a business is legitimate? KYB explained
Identifying the legitimacy of businesses and merchants is not just a routine procedure – it’s an essential protective measure for banks and financial institutions....
Evident launches generative AI solution to assist risk managers
Evident has launched a generative AI solution for risk managers to streamline and simplify the insurance verification process.
The insurance verification solution has launched the...