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Identification/Background checks

Sovos buys TrustWeaver to add support for ‘post-audit’ compliance

Sovos has purchased TrustWeaver, a company that helps businesses authenticate and centrally archive electronic documents for VAT audit purposes.

Holdex taps Blockpass for KYC/AML compliance

Holdex has partnered with Blockpass to offer streamlined Know Your Customer (KYC) and Anti-Money-Laundering (AML) identity verification solutions to its clients.

RegTech and dialogue with regulators are the key to compliance

Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.

Quovo expands to Canada, bags funding from Portag3

Financial data platform Quovo has bagged an undisclosed investment from Portag3 Ventures, alongside the company’s launch in Canada.

Europe is open to adopting federated identification systems

Europeans are open to adopting federated identification systems to expedite access to online services according to a new survey from Unisys Corporation.

Trusted Key collects $3m for Blockchain-based ID solution

Trusted Key Solutions, a Blockchain-based secure digital identity company, has raised a $3m seed round.

Pegasystems uses AI to bolster customer onboarding process

Pegasystems has launched artificial intelligence (AI) capabilities to bolster the customer onboarding process for banks.

Usechain aims to develop a self-sovereign identity Blockchain

Usechain planning to be the first-ever Blockchain Ecosystem to achieve self-sovereign identity for individuals and institutions.

Australia’s securities regulator to tackle ICO fraud

The Australian Securities and Investments Commission (ASIC) said it is aiming to tackle fraud in the initial coin offering (ICO) market.

Blockpass to launch research lab and forms Infinito partnership

Blockpass is set to launch a research lab to explore ways in which blockchain can protect personal data.

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