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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.

/identity

Hoxton Wealth adds risk profile assessment andd ID verification to mobile app

International financial advisory and wealth management firm Hoxton Wealth has launched two new features to its groundbreaking app, marking an important step forward in its aim to deliver a fully digital client experience.

/identity

Backbase connects with Prove for digital onboarding

Prove, the leader in digital identity, and Backbase, the world’s first AI-powered banking platform, today announced a strategic partnership aimed at transforming how financial institutions onboard new customers in the United States.

/identity

Alloy automates perpetual KYC with AI

Alloy, a leading identity and fraud prevention platform provider, today announced the launch of a perpetual Know Your Customer (pKYC) solution enhanced by AI insights.

/identity

Advance.AI releases a unified KYC platform for the crypto and Web3 industry

Global cryptocurrency exchanges and Web3 platforms today face a perfect storm of challenges: onboarding millions of users instantly, navigating fast-evolving regulatory requirements across jurisdictions, and countering increasingly sophisticated fraud and financial crime risks.

/identity

Alloy launches perpetual KYC platform

Alloy, a leading identity and fraud prevention platform provider, today announced the launch of a perpetual Know Your Customer (pKYC) solution enhanced by AI insights. The pKYC solution will enable financial institutions and fintechs in the UK, Europe, and beyond to improve the customer experience and grow their business, while simultaneously meeting evolving regulatory requirements.

/identity

PrimeRevenue integrates Plaid identity verification

PrimeRevenue, the global leader in working capital and B2B payment solutions, and Plaid, a leading financial data network, today announced the integration of Plaid Identity Verification (IDV) for suppliers on the PrimeRevenue Platform.

/identity

Visa signs seven-year agreement with digital ID firm Tech5

Visa Inc. (NYSE: V), a global leader in digital payments, and TECH5, an international provider of biometric and digital identity management technologies, today announced a long-term strategic collaboration to support the development and deployment of Digital Public Infrastructure (DPI) solutions globally.

/identity

Entrust and Mastercard bring intelligent fraud defence to account onboarding

Entrust, a global leader in identity-centric security solutions, today announced an expanded partnership with Mastercard to enhance fraud prevention by integrating Mastercard Identity insights (powered by Ekata) into the Entrust Identity Verification Security Platform.

/identity

Armalytix unveils new ID verification service for proessional services firms

Armalytix, the multi-award-winning fintech delivering precision client information for compliance, affordability and more, today announces the launch of its new Identity Service, a powerful and configurable tool designed to solve the hardest ID challenges for professional services firms.

/identity

Socure and Nova Credit team up to expand credit access through cash flow insights

Socure, the leading provider of artificial intelligence for digital identity verification, compliance, sanctions screening, and fraud prevention in over 190 countries and Nova Credit, a global credit infrastructure and analytics company, today announced an integration partnership that will bring Nova Credit’s FCRA-compliant cash flow underwriting solution, Cash Atlas™, into Socure’s RiskOS™ platform, the industry’s most open and extensible risk decisioning solution.

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