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Identification/Background checks

KarmaCheck clinches $45m in Series B to revolutionise background checks

KarmaCheck clinches $45m in Series B to revolutionise background checks

KarmaCheck, a trailblazer in technology-driven background checks and credentialing, announced a major milestone today.
AuthZed secures $12m in Series A to expand permission management services

AuthZed secures $12m in Series A to expand permission management services

AuthZed, a leader in the development of permissions systems, has successfully closed a $12m Series A funding round. This significant financial boost was led by General Catalyst, with additional support from existing investors Work-Bench, Y Combinator, and Amplify Partners.
authID secures $11m in funding to bolster biometric security solutions

authID secures $11m in funding to bolster biometric security solutions

authID, a leader in biometric identity verification and authentication, announced today that it has secured $11m through a registered direct offering.
OTPless raises $3.5m to advance mobile authentication technology

OTPless raises $3.5m to advance mobile authentication technology

OTPless, a mobile authentication startup, has secured $3.5m in its pre-series A funding round. The round was led by SIDBI Venture and included investments from...
Signicat leads digital identity innovation with mojeID Poland integration

Signicat leads digital identity innovation with mojeID Poland integration

Signicat, a pioneering pan-European digital identity company, and mojeID Poland, an authentication service widely used in Poland, have formed a significant partnership.
Trulioo and Nium elevate UK payment experience with rapid compliance enhancementsTrulioo and Nium elevate UK payment experience with rapid compliance enhancements

Trulioo and Nium elevate UK payment experience with rapid compliance enhancements

Trulioo, an industry-leading identity platform known for its global coverage and comprehensive verification for individuals and businesses, has joined forces with Nium, a pioneer in real-time cross-border payment services.
Navigating the intricacies of PEP Iientification in FinTech compliance

Navigating the intricacies of PEP identification in FinTech compliance

Politically Exposed Persons (PEPs) represent a significant risk for money laundering and corruption within the financial sector. Alessa, a leading provider of Anti-Money Laundering...
How AI transforms KYC into a continuous compliance powerhouse

How AI transforms KYC into a continuous compliance powerhouse

In the dynamic landscape of anti-money laundering (AML) efforts, financial institutions are facing intensified scrutiny to stay a step ahead of increasingly sophisticated criminal tactics and rigorous regulatory demands.
Encompass Corporation welcomes Neil Acworth as new CISO

Encompass Corporation welcomes Neil Acworth as new CISO

Encompass Corporation, a pioneering force in the creation of real-time digital Know Your Customer (KYC) profiles for global banks, has recently appointed Neil Acworth...
Signicat acquires SmartWorks to bolster digital identity solutions in Iceland

Signicat acquires SmartWorks to bolster digital identity solutions in Iceland

Signicat, renowned as Europe's top digital identity solutions provider, has officially announced its acquisition of SmartWorks, a leader in digital identity and fraud prevention services in Iceland.
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