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Identification/Background checks

NetGuardians selected by LUKB for fraud prevention

Swiss FinTech NetGuardians, which provides an enterprise risk platform for combatting financial fraud, has been selected by Luzerner Kantonalbank AG (LUKB) to further enhance its fraud-prevention systems.

Early Warning Services launches fraud detection solution

Early Warning Services, has launched Verify Identity, a synthetic identity fraud detection solution for qualifying financial services organisations, mobile network providers, corporations and government entities.

Teleport rakes in $110m from Bessemer-led Series C

Teleport, an identity-based infrastructure access management platform for engineers, has pulled in $110m from a Series C funding round.

Open-source vendor Fleet snares $20m financing

Fleet, an endpoint visibility technology vendor, has pulled in $20m from a Series A funding round led by venture capital firm CRV.

RegTech startup Laboremus Uganda said to score funding

Laboremus Uganda, which builds a selection of financial technology tools for companies in East Africa, has reportedly received funding.

IDmission joins podcast exploring the role of identity proofing in financial services

As more firms adopt digital operations, the need for seamless and secure onboarding tools will become critical. A new podcast explores the role identity proofing has within financial services.

IDmission partners with TendedBar to authenticate automated bar users

Identity proofing and AI technology developer IDmission has teamed up with TendedBar, an automated bar.

Signicat bolsters financial crime capabilities with Sphonic acquisition

Digital identity firm Signicat is acquiring all the shares of UK anti-fraud company Sphonic for an undisclosed fee.

VerifyMe acquires PeriShip in $10m deal

VerifyMe, which offers authentication and supply chain monitoring, has acquired the assets of PeriShip, a business that offers end-to-end logistics management. This deal was valued...

Digital identity citadel scores pre-seed funding

Arbor Steel, which claims to be the ultimate digital identity citadel, has raised £200,000 in pre-seed funding, following the launch of its platform to market.
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