Identity verification platform iDenfy teams with VIAINVEST
iDenfy will provide P2P lending platform VIAINVEST with its global identity verification and fraud prevention services to support compliance processes.
Who plays a part in the passport verification process?
When carrying out any form of procedure with private or public organisation, the verification of an identity is vital. In terms of passports, how and who can verify them?
Interpol dismantles sextortion rings and cautions against further attacks
A sextortion ring has been uncovered following a joint investigation between Interpol’s cybercrime and police visions in Singapore and Hong, Bleeping Computer claims.
Finland backs Findynet Cooperative to develop self-sovereign identity network
Finland’s Ministry of Finance has granted the Findynet Cooperative a three-million euro grant to build a pilot environment for a self-sovereign identity network.
Electronic signature startup Skribble nabs €10m
Switzerland-based electronic signature platform Skribble has raised €10m in its Series A funding round as it gears up for geographic expansion.
Biometrics company Fingerprint Cards brings payment card to Middle East
Sweden-based biometrics company Fingerprint Cards has collaborated with financial and banking solution provider Technical Equipment & Supplies Company (Tesco).
What firms need to know about AML Directives
With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.
Anti-money laundering RegTech Hawk:AI teams with Ondato
Hawk:AI, which offers anti-money laundering surveillance technology, has partnered with KYC and customer onboarding company Ondato.
Why firms should care about the EU Digital Identity
The EU Digital Identity Wallet is an initiative under the European Commission and aims to create a unified digital identification system across Europe.
Checkout.com bolsters authentication solution
Checkout.com, a cloud-based payments service provider, is to make enhancements to its Authentication solution to help companies tackle a rise in fraud.