FiVerity bags $2m to help it bolster its synthetic identity fraud detection capabilities
FiVerity, which offers cyber fraud detection and threat intelligence services, has closed a $2m funding round to help it expand its platform.
ID verification firm Socure enters unicorn club after $100m fundraise
Socure, the startup that helps companies verify users’ identities, is valued at $1.3bn after a massive $100m funding round.
The Series D round was led by...
Authentication platform LoginID scores $6m in its seed round
Authentication provider LoginID has closed its seed round on $6m as it looks to accelerate the adoption of passwordless services.
IDmission receives ISO 27001:2013 certification
Biometric-powered identification platform IDmission has received the ISO 27001:2013 certification, which is the international standard for best practices in information security management systems.
Compliance consultancy Complyport updates software to help companies with digital regulation management
Compliance consultant ComplyPortal introduced a new version of its software to help compliance officers and senior management digitally monitor compliance with existing rules and regulations.
Baker Tilly and Socure team up to audit an Intelligent KYC solution for FinTechs
Identity verification firm Socure and Baker Tilly completed an audit of Socure’s Intelligent KYC solution aiming to boost its product accuracy verification and regulatory compliance.
NALA Money partners with identity verification platform Veriff
Tanzania-based NALA Money has partnered with global identity verification provider Veriff to improve secure access to financial services.
Identity validation network Identiq closes Series A on $47m
Identiq, an anonymous identity validation network, has closed its Series A round on $47m to accelerate growth.
Quantifind releases Chinese language support for its Graphyte platform
Quantifind, which has built a SaaS solution used by banks to automate name screening and financial crimes investigations, has launched Chinese language support for...
European financial institutions lose over €5bn every year on poor customer onboarding
Poor onboarding practices cost European financial institutions over €5.7bn every year, according to new research.
