Identification/Background checks

Identification/Background checks

Findynet

Finland backs Findynet Cooperative to develop self-sovereign identity network

Finland’s Ministry of Finance has granted the Findynet Cooperative a three-million euro grant to build a pilot environment for a self-sovereign identity network.
Electronic signature startup Skribble nabs €10m

Electronic signature startup Skribble nabs €10m

Switzerland-based electronic signature platform Skribble has raised €10m in its Series A funding round as it gears up for geographic expansion.
Biometrics company Fingerprint Cards brings payment card to Middle East

Biometrics company Fingerprint Cards brings payment card to Middle East

Sweden-based biometrics company Fingerprint Cards has collaborated with financial and banking solution provider Technical Equipment & Supplies Company (Tesco).
What firms need to know about AML Directives

What firms need to know about AML Directives

With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.
Anti-money laundering RegTech Hawk:AI teams with Ondato

Anti-money laundering RegTech Hawk:AI teams with Ondato

Hawk:AI, which offers anti-money laundering surveillance technology, has partnered with KYC and customer onboarding company Ondato.
Why firms should care about the EU Digital Identity

Why firms should care about the EU Digital Identity

The EU Digital Identity Wallet is an initiative under the European Commission and aims to create a unified digital identification system across Europe.
Checkout.com-authentication-solution-payments-fraud

Checkout.com bolsters authentication solution

Checkout.com, a cloud-based payments service provider, is to make enhancements to its Authentication solution to help companies tackle a rise in fraud.
Banks explore benefits of bank assured identity

Banks explore benefits of bank assured identity

As companies explore improvements to digital identity in the UK, financial services firms are exploring the benefits of bank assured identity, according to a report from OneID.
Zurich-Cantonal-Bank-Swiss-RegTech-NetGuardians-payment-fraud

Zurich Cantonal Bank teams up with NetGuardians for payment fraud

Amid rising payment fraud, Zurich Cantonal Bank has selected Swiss RegTech NetGuardians to help it bolster its defences.
PassFort

How to manage risk in the digital identity age

In an age where more people are adopting a digital identity, the need to manage and contain risk is becoming more key than ever, claims PassFort. 

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