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Identification/Background checks

Refinitiv to release its KYC services into the wealth management space

Financial market data platform Refinitiv has expanded its financial crime solution tool suite into the wealth management and retail banking space.

BanQu reportedly receives a Series A extension

BanQu, a blockchain-based identity platform designed for the unbanked, has reportedly secured an extension to its Series A.

Europe could lose €57bn following SCA implementation – Stripe study claims

Europe is set to lose €57bn in economic activity in the first 12 months after Strong Customer Authentication SCA takes effect, a study from Stripe claims.

Refinitiv partners with Trulioo to improve FIs identity verification capabilities

Financial market data platform Refinitiv will deploy Trulioo’s digital identity verification services to help customers meet regulatory compliance.

Sequoia leads $110m Series D for digital ID, credential management business Dashlane

Venture capital heavyweight Sequoia has led a $110m Series D funding round for credential and digital ID management provider Dashlane.

Mexican digital ID startup Tu Identidad closes $600,000 investment

Mexico-based digital identity platform Tu Identidad has closed its $600,000 funding round to support addition of new features.

Biometric technology builder ID R&D closes Series A round on $5.7m

ID R&D, a builder of AI-based voice and behavioural biometrics technology, has closed its Series A round on $5.7m.

Integrating biometrics is becoming more crucial for firms, with regulators driving adoption

Regulators have been critical for the adoption of improved verification technology such as biometrics, according to Ashim Banerjee, CEO at IDMission.

OneLogin partners with Atlas Identity for improved identity services

OneLogin, a unified access management company, has formed a partnership with Atlas Identity to provide clients with a unified access management solution.

Identiq closes seed round alongside Anonymous Verification Network launch

Identiq has closed a seed round on $5m, alongside the launch of its Anonymous Verification Network.
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