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Veriff teams with Salv to combat financial crime

Salv, a regtech company specialising in collaborative crime-fighting, has partnered with a global identity verification provider Veriff to strengthen the fight against financial crime.

/identity

Alloy partners Kyckr to streamline KYB checks

Alloy, the leading Identity Decisioning Platform for banks and fintech companies, today announced its partnership with Kyckr, a corporate KYC company providing businesses with real-time data on prospective and existing customers and suppliers.

/identity

Ondato makes OCR engine available to all ID vendors

Ondato, a technology company that streamlines AML and KYC processes, has begun marketing its highly accurate, AI-powered OCR (Optical Character Recognition) technology as a stand-alone solution for other ID vendors.

/identity

Keystone Talent Bank integrates ID-Pal for right-to-work checks

Global identity verification provider ID-Pal today announced a partnership with Keystone Talent Bank to deliver real-time digital right to work checks.

/identity

ID-Pal expands into the US

Leading Irish identity verification solution ID-Pal, today announced its official launch into the US market to meet the demand for its platform across the United States.

/identity

Mitek joins the Open Identity Exchange

Mitek, a global leader in digital identity verification, has joined the Open Identity Exchange (OIX), a global community for all those involved in the ID sector to connect and collaborate, developing the guidance needed for interoperable, trusted digital identities.

/identity

Socure secures $95 million line of credit from JPMorgan, SVB and KeyBanc

Socure, the leading provider of digital identity verification and fraud solutions, today announced it has entered into a $95 million, three-year credit facility with J.P. Morgan, Silicon Valley Bank, and KeyBanc Capital Markets.

/identity

Socure gets $95m credit facility

Socure, the leading provider of digital identity verification and fraud solutions, today announced it has entered into a $95 million, three-year credit facility with J.P. Morgan, Silicon Valley Bank, and KeyBanc Capital Markets.

/identity

Eltropy launches Video Verify for fraud protection

Eltropy, the leading digital conversations platform for community financial institutions (CFIs), today announced the launch of “Video Verify.”

/identity

Fluid Finance turns to Sumsub for ID verification

Fluid Finance, a fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, to enhance user onboarding and ensure bulletproof fraud protection.

/identity

Plaid and Okta team on open finance access

Plaid, the data network that powers the tools millions of people rely on to live a healthier financial life, and Okta, Inc. (NASDAQ: OKTA), the leading independent identity provider, today announced a partnership and integration to help thousands of banks and financial institutions adopt OAuth and APIs for exchanging data with third parties.

/identity

Carrefour implements PopID's facial verification for payments in UAE

In a first for biometric payments in the UAE, Network International, the leading enabler of digital commerce in the Middle East and Africa region, and Carrefour, owned and operated by Majid Al Futtaim in the UAE, announced today that they have implemented the Face Pay face verification platform for payments from consumer authentication service provider PopID.

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