Online identity verification firm IDPartner picks up $3.1m
IDPartner, a company that optimises online identity verification through a network of financial institutions, has bagged $3.1m in a seed round.
Customer identity RegTech startup Bits Technology secures €4m
Stockholm-based Bits Technology, which offers business and customer identity, has raised €4m in its seed funding round.
Smile Identity acquires Appruve to bolster identity verification in Africa
Smile Identity, a provider of identity verification in Africa, has acquired the parent company of Appruve, which helps firms use financial and identity data for detect fraud.
Digital identity network ID.me raises $132m and names new CFO
Secure digital identity network ID.me has raised $132m in its Series D funding round and appointed Samantha Greenberg as its new chief financial officer.
J.P. Morgan to pilot biometric payments in US
J.P. Morgan is launching a pilot of biometrics-based payments with select retailers in the US.
ID-Pal to aid Keystone Talent Bank with right to work checks
Keystone Talent Bank has teamed up with global identity verification provider ID-Pal to offer real-time digital right to work checks.
How KYC Portal’s face-to-face module bolsters facial recognition
Biometric facial recognition has become an increasingly important verification tool for customer onboarding and ongoing compliance.
Digital identity RegTech Socure collected $95m in 3-year credit deal
Digital identity and fraud solution developer Socure has collected $95m in a three-year credit facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets.
docStribute launches DLT-backed digital signing solution dSign
docStribute has launched dSign, a new digital signing solution that leverages distributed ledger technology, as well as its flagship product dSend.
The next revolution: could Gen AI bring RegTech into a new age?
The rise of AI has been an ongoing and slow-burning process for a number of years now. While the technology is disruptive by nature, the recent introduction of ChatGPT by OpenAI has taken the world by storm.