Tag: KYC

Mexico-based digital identity platform Tu Identidad has closed its $600,000 funding round to support addition of new features.

Regulators have been critical for the adoption of improved verification technology such as biometrics, according to Ashim Banerjee, CEO at IDMission.

Mastercard will collaborate with Samsung to build a secure and convenient digital identity verification solution for mobile devices.

Canada-headquartered PDFTron has secured $71m in funding from growth equity firm Silversmith Capital Partners.

Jumio, which supplies identity as a service, will give identity verification tools to TruNarrative via a new partnership.

4Stop, a know-your-customer and know-your-business platform, has closed its Series A round of funding.

A fifth of financial institutions claim outdated technology infrastructures are holding them back from investing in new solutions such as AI, a study from Fenergo claims.

TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring.

IdentityMind has formed a partnership with investorID, an identity solution for tokenised securities, to simplify KYC and AML compliance.

Image-based authentication service PixelPin has raised up to £1.4m in a crowdfunding campaign, coming hot off the heels of a pre-Series A round.