Home RegTech Identification/Background checks

Identification/Background checks

Why banks must adopt biometrics to fight financial fraud

Why banks must adopt biometrics to fight financial fraud

Biometrics are quickly replacing passwords as the preferred method of authentication across the financial services sector.
ANZ unveils instant account lock against fraud

ANZ unveils instant account lock against fraud

ANZ has officially launched its Digital Padlock feature, designed to give customers instant control if they suspect their accounts are under attack.

Verdata secures $8m Series A for B2B risk analytics

Verdata, a provider of proprietary commercial risk data and analytics, has raised $8m in a Series A funding round led by Continental Investors.

AI and digital ID startup DebitMyData™ bags seed investment

DebitMyData™, a human-centric AI and digital identity platform, has successfully closed its seed funding round, surpassing its original target by more than double.
Sumsub and Fingerprint partner to fight identity fraud

Sumsub and Fingerprint partner to fight identity fraud

Sumsub teams up with Fingerprint to stop fraud before it starts using advanced device intelligence. Read the full story now.
Identity tech firm GBG partners with Moody’s for KYB checks

Identity tech firm GBG partners with Moody’s for KYB checks

GBG, a global specialist in identity and location intelligence, has partnered with Moody’s, a leader in third-party risk management and compliance, to enhance business onboarding and Know Your Business (KYB) compliance through advanced identity verification technology.
Verified identity platform Persona secures $200m to tackle AI fraud and digital trust

Verified identity platform Persona secures $200m to tackle AI fraud and digital trust

Persona, a San Francisco-based verified identity platform, has raised $200m in a Series D funding round, valuing the company at $2bn.
Identity protection platform AuthMind secures $19.3m seed round led by Cheyenne Ventures

Identity protection platform AuthMind secures $19.3m seed round led by Cheyenne Ventures

AuthMind, a cybersecurity company specialising in identity protection, has raised $19.3m in a seed funding round aimed at accelerating its product and market expansion.

Identity verification startup Vouchsafe secures £1m pre-seed funding to tackle ID poverty

Vouchsafe, a UK-based identity verification platform, has raised £1m in a pre-seed funding round to address global ID poverty and improve financial inclusion.
Secure identity firm Safetrust secures strategic investment from dormakaba Safetrust, a company specialising in secure identity solutions, has received a strategic investment from dormakaba, a global provider of access solutions. The investment aims to strengthen Safetrust’s market position while expanding its reach and accelerating advancements in post-quantum-ready (PQR) security technology. Read the story here: #FinTech #RegTech #DigitalIdentity

Secure identity firm Safetrust secures strategic investment from dormakaba

Safetrust, a company specialising in secure identity solutions, has received a strategic investment from dormakaba, a global provider of access solutions.

50,000+ RegTech leaders get exclusive industry stories delivered every week