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Identification/Background checks

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.

How the European Digital Identity is changing the continent

With the widescale introduction of technology for the automatic verification of a person’s identity online, many countries are moving ahead in the race for the most efficient service.

How to strengthen bank account details security in the digital age

In an age where it is easier than ever to secure access to people’s accounts – whether that is through a social media account or a mobile bank account – ensuring security has never been more important.

Is automated KYC enough in the fight against fraud?

As the way we move and use money changes, fraud finds new ways to fester. With reports of fraud increasing year-on-year, is automated KYC enough in this long-standing fight?

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