Tag: KYC

Mastercard will collaborate with Samsung to build a secure and convenient digital identity verification solution for mobile devices.

Canada-headquartered PDFTron has secured $71m in funding from growth equity firm Silversmith Capital Partners.

Jumio, which supplies identity as a service, will give identity verification tools to TruNarrative via a new partnership.

4Stop, a know-your-customer and know-your-business platform, has closed its Series A round of funding.

A fifth of financial institutions claim outdated technology infrastructures are holding them back from investing in new solutions such as AI, a study from Fenergo claims.

TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring.

IdentityMind has formed a partnership with investorID, an identity solution for tokenised securities, to simplify KYC and AML compliance.

Image-based authentication service PixelPin has raised up to £1.4m in a crowdfunding campaign, coming hot off the heels of a pre-Series A round.

Vital4, a data search and due diligence solution provider, has closed a $1.1m funding round to support its continued growth.

Identity verification platform Jumio has strengthened its partnership with challenger bank Monzo by singing a new multi-year agreement.