Self-sovereign identity to be billion-dollar industry by 2024
Self-sovereign identity (SSI), a system which uses blockchain to give direct control of who accesses their online credentials, will be a billion-dollar industry by...
Jumio to help CIMB Bank with onboarding
Jumio, an identity verification and authentication platform, will supply CIMB Bank Philippines with its technology to ease its onboarding process.
Trust Stamp receives strategic investment from Mastercard
Trust Stamp, an AI-powered authentication platform, has received a strategic investment from Mastercard.
FIME to test biometric components with FIDO Alliance
FIME, a consultancy service and technology developer, has been accredited to test biometric components in line with FIDO Alliance’s Biometric Component Certification Program.
Reserve Bank of India fines HDFC Bank $107,696 for failing to do proper customer...
The central bank of India has found a lender’s due diligence procedures lacking and has fined the bank Rs one crore ($107,696) as a result.
Credit Suisse’s due diligence questioned after revelations that an executive warned against a $2bn...
Credit Suisse has long claimed that it was deceived by rouge bankers when it lent $2bn in a criticised Mozambique deal.
AML360 has become the latest RegTech venture to expand across Southeast Asia
RegTech startup AML360 has revealed ambitious plans to grow acros Southeast Asia, pushing its third-party outsourcing features as one of its key services.
Identity verification startup Persona nets $17.5m in Series A funding round
Having secured $17.5m in additional funds from investors like Coatue Management and First Round Capital, Persona is now looking to develop its solutions and grow its team.
Indian central bank gives thumbs up for video-based customer identity verification
Financial firms in India can now use video-based methods to verify the identities of their customers.
ID verification startup VerifyMe Nigeria closes Series A funding round
Hot on the heels of launching its identity verification product in August 2019, VerifyMe Nigeria has closed a new investment round.
