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EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'
Having launched its own IPR-compliant Verification of Payee service with added-value features, Italy’s financial utility […]
Armalytix Unveils New Identity Service Built for Professional Services Firms
Armalytix has launched its new Identity Service, a powerful tool designed to solve the hardest ID challenges for professional services
LexisNexis Risk Solutions Completes IDVerse Acquisition
LexisNexis® Risk Solutions, part of RELX, closed its acquisition of IDVerse™, a provider of AI-powered […]
Sumsub Joins Payments Association EU to Help Stop ID Fraud in Digital Transactions
Today, Sumsub announces its membership into the Payments Association EU, an industry group of stakeholders […]
GLEIF and Finbridge Global Announce Collaboration to Streamline Identity Verification Across the Fintech Ecosystem
The Global Legal Entity Identifier Foundation (GLEIF) and Finbridge Global have announced a new collaboration […]
iDenfy Partners with O2Factoring to Elevate Financial Security for Entrepreneurs
iDenfy, a Lithuania-based ID verification fraud prevention regulatory company, partnered with O2Factoring, a Dutch-based financial […]
FinCause Partners with iDenfy to Integrate AI-Powered ID Verification
iDenfy, a Lithuanian-based RegTech and identity verification company, announced a partnership with FinCause, a newly […]
iDenfy Partners with Bitlocus to Secure Crypto Exchange Platform with Biometric ID Verification
iDenfy, a Lithuania-based RegTech startup specializing in ID verification and fraud prevention solutions, announced a […]
IDVerse Brings GenAI-Trained Identity Verification to the AWS Marketplace
World-leading digital ID verification company IDVerse (previously known as OCR Labs Global) today announces joining […]
Henoscene Integrates iDenfy’s KYC Software to Protect Stakeholders Against Financial Crime
iDenfy, a Lithuanian-based RegTech company offering ID verification and fraud prevention solutions, has partnered with […]
AU10TIX Risk Assessment Model Exposes Critical Vulnerabilities in Identity Verification Processes
AU10TIX, a global technology leader in identity verification and management, today launched a free Risk […]
AppDB Chooses iDenfy to Take Security to the Next Level with Its Unique App Store
iDenfy, a Lithuania-based RegTech company offering full-stack identity verification and anti-fraud solutions, announced joining forces […]
Entrust Completes Acquisition of Onfido
Entrust, a global leader in trusted payments, identities, and data security, today announced that it […]
iDenfy and RaiseFX collaborate to elevate security and customer experience in online CFD trading
iDenfy, a Lithuania-based RegTech company best known for its full-stack ID verification service, announced a […]
Lloyds Bank launches new in app passport scanning feature
Lloyds Bank customers are the first in the UK to be able to support their […]
OneID partners with Digital Signing Service Signiflow
OneID® is proud to announce our new partnership with SigniFlow®, a cutting-edge digital signature and […]
- EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ Read more
- BBVA: Digital Identity Will Transform KYC Read more
- Pocket Network Is Pioneering ‘DePIN for Data’ Read more
- Kea Rolls Out Local Payouts in 85+ Currencies Read more
- Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Read more