Identification/Background checks

Identification/Background checks

Entrust's potential acquisition of Onfido to set new standards in identity verification

Entrust’s potential acquisition of Onfido to set new standards in identity verification

Entrust, a global pioneer in trusted payments, identities, and data protection, is in exclusive discussions to acquire Onfido, a leading provider of cloud-based, AI-powered identity verification (IDV) technology.
Plumery integrates Sumsub's KYC Suite into its platform

Plumery integrates Sumsub’s KYC Suite into its platform

Plumery, a pioneering force in mobile and digital banking technology has partnered with Sumsub, a globally recognized full-cycle verification platform. 
Incognia's location identity solutions garner $31m fundraise

Incognia’s location identity solutions garner $31m fundraise

Incognia, a pioneering force in the realm of location identity solutions, has successfully concluded a $31m Series B financing round.
Silverfort elevates enterprise identity security with $116m Series D investment

Silverfort elevates enterprise identity security with $116m Series D investment

Silverfort, a trailblazer in the identity protection sector, has recently celebrated a significant financial milestone, securing a substantial $116m in Series D funding.
Onfido unveils compliance suite: Streamlining global identity verification

Onfido unveils compliance suite: Streamlining global identity verification

Onfido, a global pioneer in automated identity verification, has launched the Compliance Suite to address the pressing need for a unified identity verification solution. This...
The role of AI and RegTech in enhancing perpetual KYC practices

The role of AI and RegTech in enhancing perpetual KYC practices

In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial Crime Policy. The focus of this discussion is on a key term in AML compliance: perpetual KYC (pKYC).
Thales and Thirdstream partner to elevate in-person identity verification in Canada's financial sector

Thales and Thirdstream partner to elevate in-person identity verification in Canada’s financial sector

Thales and Thirdstream, two prominent players in the tech world, are joining forces to redefine identity verification in Canada's financial landscape.
Eastern Bank innovates with new biometric metal card

Eastern Bank innovates with new biometric metal card

Eastern Bank, based in Dhaka, Bangladesh, has released the world's first biometric metal card. This innovative card, equipped with IDEX Biometrics Mastercard certified technology, IDEX Pay, is set to revolutionize the banking experience for EBL customers from early 2024.
Trust Stamp, ThinkTECH Accelerator, ThinkTECH, RegTEch, Identity

Trust Stamp, ThinkTECH Accelerator, ThinkTECH, RegTEch, Identity

Trust Stamp has proudly announced its selection for the Independent Community Bankers of America’s (ICBA) ThinkTECH Accelerator program. 
IDEX Biometrics and Toppan Gravity unveil biometric Smart Cards in Emerging Markets

IDEX Biometrics and Toppan Gravity unveil biometric Smart Cards in Emerging Markets

IDEX Biometrics and Toppan Gravity, a wholly-owned subsidiary of the Toppan Group, a leading provider in the secure payment and identity industries, are set to introduce innovative biometric cards.

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