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Identification/Background checks

Libra co-creator gets into Twitter-spat after Stripe, Mastercard and Visa abandon the cryptocurrency project

Things are not looking stellar for Libra as several backers have pulled out of the cryptocurrency project as the regulatory pressure against it is mounting.

Here’s what to expect as Singapore and Australia begin negotiating their new cross-border FinTech...

The Australia-Singapore Digital Economy Agreement was announced in June as a bid to boost the two countries’ digital economies. Now they’ve begun the talks for real.

SmartSearch receives growth equity investment from Marlin Equity Partners

Anti-money laundering (AML) software provider SmartSearch has raised a growth equity investment from Marlin Equity Partners, the private equity firm.

What is facial biometrics and how is it regulated?

In a new series of case studies, RegTech company Electronic IDentification explains the impact of biometrics on different industries.

The European identity verification market is expected to be worth $4.4bn by 2027

By 2027, the European identity verification market value is set to double to $4.4bn, up from $1.46bn in 2018.

Ipsdy launches its secure identity solution in Peru

The Peruvian National ID Registry RENIEC has joined forces with secure ID company Ipsdy give Peru’s businesses better confidence to battle fraud.

Fama and Sterling sign partnership to empower businesses to make better background checks

Sterling, a background and identity services provider that caters to the financial services industry, has signed a partnership with Fama, an AI-based social media and web screening solution, to help businesses make better hiring decision.

Most Brits don’t know about the threat imposed by deepfakes

New research has revealed that almost three out of four UK residents have no idea about the threat imposed by deepfake videos.

TSB enlists the help of Vocalink to help customers ensure they send money to...

UK bank TSB has partnered with Vocalink, a Mastercard company, to deliver confirmation of payee for its customers.

ECB top: “Libra has undoubtedly been a wakeup call for central banks and policymakers”

Benoît Cœuré, executive board member of the European Central Bank, has told the German Bundestag that stablecoins like Facebook’s Libra initiative come with both risks and opportunities.
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