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Identification/Background checks

Daon

Daon launches workforce identity fraud prevention tool

Daon has unveiled a new product aimed at helping businesses build stronger identity assurance across the entire employee lifecycle, from initial candidate screening through...
eIDAS

eIDAS 2.0: Should identity teams build or partner?

The hardest part of deciding whether to build or partner for eIDAS 2.0 compliance is not the technical complexity — it is recognising that...
identity

Is identity becoming the new perimeter of financial regulation?

Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...
Hopae

Hopae micro tool preps FSIs for eIDAS 2.0 deadline

Hopae, the digital identity infrastructure provider, has launched a free assessment tool designed to help financial institutions gauge their preparedness for upcoming European regulatory...
Experian

Konfir joins Experian to scale digital income checks

Experian, the global data and technology company, has announced the acquisition of Konfir, a digital verification platform, to expand its verification capabilities across the...
RegTech

Nine-figure raises dominate in powerful Q1 for RegTech deals

The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...
Palm lands Amex Ventures backing for identity network

Palm lands Amex Ventures backing for identity network

Palm, a US-based business identity infrastructure platform, has announced a strategic investment from Amex Ventures, the corporate venture capital division of American Express. The capital...
Facephi

Facephi opens Canada subsidiary in digital identity push

Facephi has announced the opening of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and cash...
IDV

Three IDV mistakes slowing your eID readiness

The identity verification industry is undergoing a fundamental transformation. Document-based verification has shown itself to be deeply vulnerable to AI-powered fraud, and that approach...
Fingerprint

Fingerprint launches AI-enhanced Suspect Score tool

Fingerprint has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant step forward in adaptive fraud detection. The enhancement comes...

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