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Tag: Veriff

Veriff, Monese partner to offer secure digital banking services to Europe

Estonian identity verification firm Veriff has teamed with mobile money app Monese to provide strengthened and secure digital banking services to European consumers.

Veriff unveils new AML product to aid regulatory compliance

Estonian identity verification firm Veriff has launched its new Anti Money Laundering (AML) compliance to aid companies in complying with AML regulations.

HeyTrade to implement Veriff’s identity verification technology

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

Modularbank, Veriff partner to bolster ID verification and KYC capabilities

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.

Facial recognition for securing payments to exceed 1.4bn users by 2025,...

A study from Juniper Research has discovered the number of users of software-based facial recognition to secure payments will exceed 1.4bn people globally by 2025.

Veriff rakes in $69m Series B as it eyes US expansion

Estonian identity verification business Veriff has closed a $69m Series B financing round led by IVP and Accel.

ID verification firm Veriff launches new facial recognition feature to verify...

Veriff unveiled Face Match, an AI-powered feature that authenticates a person online with the aim to mitigate fraud and identity theft.  Veriff’s facial biometric technology matches the...

Check out these 32 RegTech funding rounds from July

In the midst of the Covid-19 crisis, these 32 RegTech companies have successfully secured funding over the last month.

These 36 FinTech deals from the last week show that the...

While the downfall of Wirecard may the big story in the FinTech industry, it would be a mistake to not take a closer look at the investment rounds announced in the sector over the past seven days.

Veriff closes $15.5m funding round as it prepares for a larger...

Veriff closed its new funding round on $15.5m as it prepares to increase its growth and sales to enterprise customers before it raises a larger Series B round in the future.
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