Sevio partners with iDenfy
Lithuania-based identity verification company iDenfy has partnered with tech development company Sevio, according to a report by The Papyers.
Yoti, Ecospend link to integrate banking with digital identity
Open banking firm Ecospend has partnered with digital identity network Yoti to integrate both services together.
Identity authenticator authID.ai teams up with Microsoft
authID.ai, a developer of secure, mobile biometric identity authentication solutions has joined the Microsoft Partner Network.
PE firm Main Capital buys major stake in ID developer InnoValor
Private equity firm Main Capital Partners has acquired a majority stake in mobile identity verification software developer InnoValor.
The size of the investment was not...
Trulioo acquires HelloFlow to upgrade onboarding stack
Identity verification platform Trulioo has acquired HelloFlow, a developer of no-code, drag-and-drop client onboarding, monitoring and digital workflow software.
Suffolk Building Society picks TruNarrative for anti-fraud
RegTech platform TruNarrative has been picked by Suffolk Building Society to improve the firm’s financial crime and fraud prevention processes, as well as digitise customer onboarding.
Suffolk...
Identity verification developer Parallel Markets collects $7m
Identity verification software developer Parallel Markets has collected $7m for its Series A round.
Passage arises from stealth with $4m and beta product launch
Cybersecurity company Passage has secured $4m from a funding raise after emerging from a period of stealth.
CyberTech firm PlexTrac scores $70m Series B
Cybersecurity firm PlexTrac has secured $70m from a Series B funding round headed by Insight Partners.
Why dynamic risk assessments are a must for AML/KYC
As pressures continue to rise for financial institutions to meet mounting anti-fraud regulatory requirements, dynamic risk assessments will become more vital.