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Mastercard extends Crypto Credential to self-custody wallets

Mastercard, Polygon Labs, and Mercuryo today announced the expansion of Mastercard Crypto Credential to self-custody wallets, introducing verified, username-style aliases that replace long wallet addresses.

/identity

TMT ID secures £30 million from BGF

TMT ID, the leading mobile data and identity intelligence company, has secured a £30 million investment from BGF, the UK and Ireland’s most active growth capital investor, to support its expansion and help global firms combat cybercrime, prevent fraud and build digital trust.

/identity

Banca Transilvania and BPC complete Romanian pilot of EU ID wallet for payments

Banca Transilvania, a leading bank in Romania, and BPC, a global leader in payments solutions, have completed the first Romanian pilot of the EU Digital Identity Wallet (EUDIW) for payments, enabling cardholders to authenticate online purchases with their new European Digital ID.

/identity

Trulioo debuts credit decisioning

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced the launch of Trulioo credit decisioning, a new capability that delivers comprehensive financial, credit and risk insights through the Trulioo global identity platform.

/identity

Germany works on transition to quantum-secure ID cards

Since its introduction in 2010, Germany’s national ID card – with its integrated online identification feature – has been recognized as one of the world’s most secure government-issued documents.

/identity

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.

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