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Onboarding Verification

FacePhi launches ‘zero risk’ security product for banks

FacePhi, a Spain-based biometrics business, has launched a new ‘zero risk’ security product for the banking sector.

Turkey’s Akbank taps Daon for facial recognition

Akbank has become the first bank in Turkey to deploy facial recognition for mobile banking authentication.

IdentityMind picks Oracle Cloud Infrastructure

IdentityMind Global has picked Oracle Cloud Infrastructure to host its SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention.

LexisNexis partners with iMeta to fight financial crime

LexisNexis Risk Solutions has partnered with iMeta Technologies in a bid to reduce financial crime risk for financial institutions.

Acuant helps FinTech verify unbanked individuals

Domus Semo Sancus (DSS) has partnered with Acuant, a global provider of identity verification solutions.

Luxembourg & Australia reach FinTech and RegTech agreement

Luxembourg and Australia have agreed to cooperate on financial innovation in each jurisdiction.

Nok Nok’s authentication platform now includes FIDO2 certification

Nok Nok S3 Authentication Suite, an authentication platform developed by Nok Nok Labs, has been FIDO2 certified by the FIDO Alliance.

Remitly partners with Onfido for customer onboarding

Global remittance platform Remitly has partnered with Onfido to help onboard new users to its platform, without running the risk of fraud or financial crime.

iSignthis completes A$10m institutional placement

Payment and identity technology company iSignthis has completed a A$10m institutional placement.

Societe Generale buys banking-as-a-service platform Treezor

Societe Generale has purchased French banking-as-a-service platform Treezor as part of its ‘transform to grow’ strategy.
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