Tag: Identity verification

Self, a company specialising in zero-knowledge identity and proof-of-humanity infrastructure, has raised $9m in a seed round completed earlier this year as it looks to expand its privacy-preserving verification technology.

Key Global RegTech investment stats in Q3 2025: Global RegTech funding rebounded by 73% YoY in Q3 Deals over $100m rose by 63% as...

The debate around the UK’s proposed Digital ID scheme—informally dubbed the ‘Brit Card’—has reignited discussions about data privacy, trust, and state surveillance. As RegTech provider...

iDenfy, an identity verification, compliance, and fraud prevention company, has unveiled new email and SMS verification tools designed to enhance its KYC platform. According to...

AI is transforming AML systems, redefining how financial institutions detect and prevent illicit transactions. With the United Nations estimating that up to $2tn is...

SmartSearch has announced its agreement to acquire Credas Technologies, a major identity verification provider serving the legal and property sectors. The acquisition, which remains...

Ponte Finance has entered a partnership with iDenfy, a Lithuanian RegTech provider specialising in identity verification and AML tools. The collaboration is aimed at...

FrankieOne has entered into a partnership with Daon, a US-based biometric identity solutions provider with extensive expertise in fraud prevention. The collaboration comes as deepfakes,...

iDenfy, a Lithuanian RegTech company specialising in identity verification and fraud prevention solutions, has launched its latest feature designed to simplify KYB checks. The new...

Proving where you live is more than an administrative formality. For financial institutions and other regulated entities, verifying proof of address is a critical...