Tag: ID

A report by AU10TIX has discovered there has been a 44% jump in organized identity (ID) fraud across North America.

RegTech firm Flagright recently took a deep dive into the topic of customer ID verification and how it is changing in the digital age. 

Swiss RegTech company NetGuardians has launched its Community Scoring & Intelligence Service, which consolidates and contextualises collective insights and intelligence.

Digital ID verification company OCR Labs Global has partnered with Synectics Solutions, the creator of the digital identity verification solution SynID.

Digital ID verification platform OCR Labs Global has hired Joshua Read as its new COO, as part of its international expansion efforts.

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. 

Ireland-based global identity verification provider ID-Pal has collected €7m in its Series A funding round, as it bolsters its expansion into international markets.

Norwegian digital identity specialist Signicat has bought customer authentication compatriot Encap Security for an undisclosed fee.

Investing platform HeyTrade has implemented Veriff’s global identity verification services as part of a new deal to improve onboarding.

Estonian core banking provider Modularbank has teamed with identity verification software company and compatriot Veriff to boost its compliance and know-your-customer (KYC) offering.