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Ping Identity to acquire Keyless

Ping Identity, a leader in securing digital identities for the world’s largest enterprises, announced it has signed a definitive agreement to acquire Keyless, a London-based innovator in privacy-preserving biometric authentication.

/identity

J Forex Money Transfer partners iDenfy to automate identity verification

IDenfy, a global RegTech company specializing in identity verification and fraud prevention, has announced a new partnership with J Forex Money Transfer, one of Australia’s leading international remittance service providers.

/identity

Trulioo makes KYB and KYC product enhancements

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced groundbreaking product enhancements designed to build trust at every stage of the digital journey, from initial verification and payment processing to ongoing compliance monitoring and risk assessment.

/identity

IDenfy launches AML screening tech

IDenfy, a global leading RegTech company specializing in identity verification and fraud prevention, announced the launch of its new Anti-Money Laundering (AML) solution, designed to screen individuals and businesses against various AML databases, such as global sanctions lists.

/identity

IDenfy launches email and SMS verification tools

iDenfy, an identity verification, compliance and fraud prevention company from Lithuania, introduced new SMS and Email verification features to its industry-leading Know Your Customer (KYC) software.

/identity

Google taps Yapily to support bank account verification services for businesses in Europe

Yapily – Europe’s leading open banking infrastructure provider – today announces its strategic collaboration with Google to support the rollout of Google's bank account verification service as an option for business customers in Europe.

/identity

iDenfy adds criminal background check to compliance platform

iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool.

/identity

Gleif and Chainlink to create legal entity identifier for the blockchain industry

The Global Legal Entity Identifier Foundation (GLEIF), the only global source of open, standardized and high-quality legal entity reference data, and Chainlink, the industry-standard oracle platform, today announced a strategic partnership to create an institutional-grade identity solution for the blockchain industry.

/identity

Eastnets and Facephi forge fraud fighting alliance

Eastnets, a global leader in compliance and payments security, and Facephi, the Spanish-based leader in biometric digital identity verification, today announced a landmark strategic partnership to combat financial crime worldwide.

/identity

BNP Paribas leads Encompass funding round

Encompass Corporation, the global leader in Corporate Digital Identity (CDI) solutions, today announced details of a financing round led by BNP Paribas, one of Europe’s leaders in banking and financial services.

/identity

Regtech iDenfy launches AI-generated report feature

IDenfy, a leading Lithuanian RegTech company specializing in identity verification and fraud prevention solutions, recently announced the launch of its latest AI feature, which is a unique KYB Company Report that automatically summarizes the most important data about the company that’s being verified.

/identity

Mastercard joins forces with Smile ID to expand secure identity solutions across Africa

Mastercard has extended its strategic commercial partnership with Smile ID, an identity verification provider in Africa, to accelerate the rollout of secure digital identity solutions across the continent.

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