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Identification/Background checks

UK

UK backs certified digital ID for AML checks

HM Treasury and the DSIT have issued joint guidance confirming that certified DVS can be used to meet identity verification requirements under Regulation 28...
HYPR

HYPR launches context-based attestation solution

HYPR has introduced a new capability called context-based attestation, aimed at strengthening identity verification in an era defined by increasingly sophisticated cyber threats. According to...
IDfy

RegTech firm IDfy secures $53m Series F funding

IDfy, an Indian online identity verification and RegTech platform, has secured fresh capital as it looks to expand its global footprint and strengthen its...
Duna

Business identity platform Duna secures €30m funding round

Duna, a business identity FinTech focused on building digital trust infrastructure for enterprises, has raised fresh capital of €30m. The company has secured €30m in...
Fingerprint

Fingerprint launches authorized AI agent detection platform

Fingerprint, a provider of device intelligence technology for fraud prevention, has launched Authorized AI Agent Detection, a new capability designed to help organisations identify...
One Identity

One Identity names Gihan Munasinghe chief technology officer

One Identity has announced the appointment of Gihan Munasinghe as its new chief technology officer, with responsibility for leading the company’s global engineering organisation and...
Hopae

Hopae and 1Kosmos team up for portable digital ID

1Kosmos and Hopae, a digital identity infrastructure platform provider, have announced a global partnership focused on extending cross-border verification of government-issued digital identities. The partnership...
Malaysia

Malaysia moves closer to digital ID for financial services

Malaysia is stepping up efforts to modernise digital identity across financial services, as 18 banks take part in the second testing phase of the...
Fourthline

Fourthline promotes Fleur de Roos to COO

Fourthline, a provider of AI-powered identity verification and compliance solutions, has promoted Fleur de Roos to chief operating officer (COO), effective immediately. The company provides...
MagicCube attracts $10m to scale identity and AI-driven device security

MagicCube attracts $10m to scale identity and AI-driven device security

MagicCube, a provider of software-based security for payments and device integrity, has raised $10m in new funding to accelerate its expansion beyond tap-to-phone technology...

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