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Identification/Background checks

Juvo lands strategic investment from Samsung NEXT

Juvo, a mobile identity company looking to help mobile users in emerging markets improve their financial standing, has landed a strategic Investment from Samsung...

Trapets, Insightful create surveillance and regulatory compliance platform

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem. Headquartered in Stockholm, Sweden, Trapets is...

SheerID collects $18m, eyes financial services space

SheerID, a digital verification platform provider, has closed a $18m Series B round to fund its move into new market segments, including financial services.

Software security and compliance business Insignary collects $2m

Insignary, a provider of open source software security and compliance, has closed a $2m Series A funding round.

Trulioo launches KYC solution for mobile operators

RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.

Mastercard guarantees biometric authentication in 2019

Mastercard has committed to guaranteeing that all of its customers will have access to biometric authentication services by April 2019.

Yahoo’s savings app to use Dwolla to power ID verification

Bank access API provider and money transfer system, Dwolla, is powering identity verification and money transfer for Tanda, Yahoo!’s new social savings app.

D-ID collects $4m to protect images from face recognition tech

D-ID, a Tel Aviv-based startup looking to protect identities from face recognition technologies, has landed $4m in seed financing.

ShoCard meets EU’s GDPR ‘Privacy by Design’ standards

ShoCard, a blockchain-based identity management system (IMS), has met the European Union's (EU) new regulatory framework for data, known as GDPR, ‘Privacy by Design’ standards.

Notakey to fund ICO compliance product through token sale

Notakey, a provider of authentication and identification services for enterprises, is set to launch a token sale to fund the creation of an ICO compliance product.

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