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/regulation

Refinitiv completes Epic platform integration

Refinitiv, one of the world’s largest providers of financial markets data and infrastructure, today announced that the EPIC Platform from GIACT and World-Check are now together and accessible via a single API.

/identity

Trulioo reports deal wins; preps hiring spree

Trulioo, the leading global identity verification company, today announced new partnerships with four major European payment providers: PayDo, Pollen Technologies, Sokin and XanderPay.

/security

Worldline partners A3BC on touchless authentication

Worldline [Euronext: WLN] is partnering up with A3BC (Anything Anywhere Anytime Biometric Connection), a French fintech venture that provides with biometric digital ID and data storage protocol, to combine their patented solution with Worldline Authentication.

/identity

Prove integrates TransUnion ID verification tech

Prove, the modern way of proving identity with just a phone number, announced today that it has integrated TransUnion’s TruValidate identity verification feature into its offering to launch a new, instant, digital identity solution in Hong Kong.

/security

Alloy adds transaction monitoring to platform

Alloy, the leading identity decisioning platform for banks and fintech companies, today announced the expansion of its platform to include transaction monitoring capabilities, as well as a full rebrand and new website.

/security

Prove buys UnifyID

I am very proud to announce today that UnifyID is joining forces with Prove!

/security

FaceTec and Onfido team on face biometrics

FaceTec, Inc., U.S.-based provider of world-leading 3D Liveness and 3D Face Matching software for remote identity platforms, and U.K./U.S.-based Onfido, a global leader in identity verification, have announced today a partnership to combat the growing problem of digital fraud.

/security

Spoko and Sumsub team on secure money transfers

Instant money transfers company, fintech Spoko.app, announced their partnership with Sumsub, an ID verification company with bank-grade security.

/security

Stripe buys card authentication outfit Bouncer

Stripe, a global technology company that builds economic infrastructure for the internet, announced today it has acquired Bouncer, a company building card authentication technology to reduce fraud during online transactions.

/regulation

Trine taps Onfido for onboarding process

Trine, a Swedish-based investment platform, has partnered with Onfido, the global identity verification and authentication company, to accelerate user onboarding, making it quicker and easier for investors to verify their identity during the onboarding process.

/retail

Raiffeisenbank Russia rolls out Smart Engines ID scanning tech for customer onboarding

Raiffeisenbank Russia has integrated Smart Engines software for automatic passport recognition. Opening an account in bank branches with Smart ID Engine is now more comfortable with highly precise and fast data extraction.

/payments

Fidesmo partners with Länsförsäkringar

The Swedish tech company Fidesmo expands its offering Fidesmo Pay in the Swedish market as it enters a collaboration with Länsförsäkringar Bank.

/security

Digital banking service One signs with ID verification firm Onfido

One, the Sacramento-based digital banking service aimed at driving financial wellness for the middle class, today announced a partnership with Onfido, the global identity verification company, to verify the documents provided by customers and accelerate onboarding.

/security

Horizon8 launches digital ID tech to boost customer onboarding

Horizon8, an innovative technology firm has launched a game-changing and award winning digital identity platform and mobile application, valid8Me, that transforms the customer onboarding and Know Your Customer (“KYC”) document sourcing challenge for regulated companies across multiple industries, including Accountancy, Legal, Funds, Asset Management, Banking, Insurance and Real Estate.

/startups

Identity platform IDnow gets €15m boost from EIB

The European Investment Bank (EIB) will provide €15 million of growth funding to the German identity verification platform IDnow.

/regulation

Kompli-Global launches outsourced KYC offering

With fraudsters and money launderers becoming increasingly clever, regulated entities do not always have the time or in-house expertise to keep up with their regulatory compliance obligations.

/regulation

Paragon Bank and TruNarrative join forces to automate due diligence

Paragon Bank has procured business onboarding and automated due diligence technology services from RegTech firm, TruNarrative.

/identity

Instant Action launches shareholder identity service

Instant Actions today announced that it has released a ready-to-implement solution to address the data risks created by the Shareholder Rights Directive II (SRD2).

/security

Prove buys mobile authentication line of business from Early Warning Services

Prove (formerly Payfone), the modern platform for continuous identity authentication, today announced the acquisition of mobile authentication lines of business from Early Warning Services, LLC, a consortium owned by seven of the country’s largest banks.

/Authentication

paysafecard now available in Galaxy Store following deal with Samsung

paysafecard, the prepaid online cash payment method from Paysafe Group (Paysafe), a leading global payments provider, has entered a new partnership with Samsung.

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