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Identification/Background checks

Future FinTech’s Hedetang products will now all have QRO anti-counterfeit codes

The Chinese company Future FinTech Group is introducing QRO codes to its juice subsidiary to prevent counterfeit.

Nice Actimize joins FCA’s TechSprint

NICE Actimize an autonomous financial crime management platform, has joined the UK Financial Conduct Authority’s Global Anti-Money Laundering and Financial Crime TechSprint.

Why is RegTech investment around the world growing?

Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.

XAIN receives investment from IOTA founder

XAIN, which helps businesses make full use of AI without compromising data privacy regulations, has received an investment from IOTA founder Dominik Schiener.

Scalable Capital to boost security with Futurae’s authentication services

Robo-advisor Scalable Capital has integrated Futurae’s multi-factor authentication portfolio as an added level of security for the platform.

Online ID platform Berbix closes seed round on $2.5m

Berbix, an online identity verification platform, has closed a $2.5m seed round to support further partnerships within the market.

BigID raises up to $50m in new funding

Data protection company BigID has raised up to $50m in a new funding round.

GIACT Systems releases new OFAC compliance solution

GIACT Systems, a provider of identity and authentication technology, has released a new OFAC compliance solution to lower false positives.

Ipsidy releases web-browser identity verification solution

Ipsidy, an identity-as-a-service provider, has released a web-browser interface which lets enterprises quickly implement the biometric identify solution.

Tapad to boost market presence through new Beeswax partnership

Digital identity resolution platform Tapad is looking to boost its market presence following a new partnership with Beeswax.
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