Tags Identification

Tag: identification

Finologee and Harmoney to create KYC joint venture

Financial solution developer Finologee is working with know-your-customer (KYC) service provider Harmoney, to build a new joint venture called KYC Manager.

HooYu supplies Baanx with its KYC technology

Cryptocurrency banking platform Baanx has selected onboarding platform HooYu to help with its know your customer processes.

Credify scores $1m in its seed round

Universal identity and trust system Credify has scored $1m in its seed round from venture capital firms BEENEXT and DEEPCORE.

BioCatch acquires AimBrain’s biometric tools

BioCatch, a behavioural biometrics platform, has acquired AimBrain’s authentication platform for an undisclosed amount.

Republic of North Macedonia to launch national identity system with Mastercard

The Republic of North Macedonia’s government has revealed plans for a national digital identity service which is being built in partnership with Mastercard.

Verified.Me to provide identity services to FCT

Verified.Me will be deploying its identity and authentication solutions to FCT, a title insurance and real estate firm, as part of a new deal.

CipherTrace joins the X-Sight Marketplace

NICE Actimize has boosted its X-Sight Marketplace by adding CipherTrace, a cryptocurrency anti-money laundering solution.

Autenti said to raise $4.48m in its latest funding round

Autenti, a Poland-headquartered electronic signature startup, has reportedly netted $4.48m in a funding round.

Trulioo extends services to Nigeria and Ghana

Identity verification platform Trulioo has extended its services to customers in Nigeria and Ghana through its GlobalGateway service.

Incode collects $10m seed round to support launch of new service

Incode, a biometric identity platform for banks and payment companies, has collected a $10m seed round to foster the growth and adoption of its platform globally.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week