Tag: Identity verification

More than half of identity verification checks across key UK sectors are still being carried out manually, according to new data from SmartSearch, raising...

HYPR has introduced a new capability called context-based attestation, aimed at strengthening identity verification in an era defined by increasingly sophisticated cyber threats. According to...

Synthetic identity fraud is one of the most troubling blind spots in modern financial crime prevention. On paper, everything checks out. A verification stack...

IDfy, an Indian online identity verification and RegTech platform, has secured fresh capital as it looks to expand its global footprint and strengthen its...

Key European RegTech investment stats in 2025: European RegTech deal activity held steady at 165 transactions in 2025 UK continued to dominate the European...

1Kosmos and Hopae, a digital identity infrastructure platform provider, have announced a global partnership focused on extending cross-border verification of government-issued digital identities. The partnership...

Fourthline, a provider of AI-powered identity verification and compliance solutions, has promoted Fleur de Roos to chief operating officer (COO), effective immediately. The company provides...

Sinpex has raised fresh capital as it positions itself for tougher anti-money laundering rules across the EU. The company has secured €10m in a Series...

Manual know your customer checks continue to slow onboarding, frustrate customers and quietly increase regulatory exposure for many regulated firms. As customer volumes grow,...

Monnai, a global identity and risk data infrastructure company, has secured fresh capital of $12m in a equity funding round.  The round was led by...