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
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, 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, 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 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, 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.
RegTech DUST Identity secures $40m in Series B funding
DUST Identity, a company at the forefront of product authentication technology, has raised $40m for its Series B funding round. .
Commonwealth Bank pioneers NameCheck technology with Bendigo Bank and Satori
Australia's Commonwealth Bank (CBA) has made a significant move in the fight against financial scams and mistaken payments.
Ripjar revolutionises compliance with groundbreaking AI summaries for risk screening
Ripjar, renowned for its expertise in monitoring and investigating threats, risks, and criminal activities, has announced it now combines generative AI technologies with its risk profile capabilities.
Workload identity and access management startup Aembit raises $16.6m
Aembit, the "Workload Identity and Access Management (IAM) Company", has received an investment from CrowdStrike, through its CrowdStrike Falcon Fund.
