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Banca Sella speeds up onboarding with Fido

Speeding up the opening of an online-current account, significantly reducing execution time and manual control activities thanks to an Artificial Intelligence-based algorithm.

/identity

Finova launches Broker ID

The UK’s largest cloud-based mortgage and savings technology provider, finova, today announces the launch of Broker ID – a data management platform designed to save lenders’ time and money with broker onboarding and due diligence processes.

/identity

Polygon and Credix work with Centre on decentralised identity protocol

Centre – the consortium founded by Circle Internet Financial, LLC and Coinbase to serve as a network governing and standard setting body for blockchain-based financial services – has added Polygon, the leading full-stack scaling solution for the Ethereum blockchain, and Credix, the institutional private credit marketplace on Solana to its list of partners collaborating on its decentralized identity solution, Verite.

/identity

Signicat hires Pinar Alpay from Worldpay/FIS as chief product officer

Signicat, the Trusted Digital Identity company, today announces new appointments to the management team fueling Signicat’s international focus. F

/identity

Trulioo appoints Reno Mathews as first chief compliance officer

Trulioo, the leading global identity verification company, today announced the appointment of Reno Mathews as the company’s first Chief Compliance Officer.

/identity

Identity proofing provider IDnow partners with Interpol

IDnow, a leading European provider for identity proofing, has announced a partnership with the International Criminal Police Organisation – Interpol.

/identity

Crypto exchange Stex deploys ID verification tech from Ondato

STEX, a cryptocurrency exchange that has consistently been ahead of the curve on security and compliance, is partnering with Ondato, a leading Know Your Customer (KYC) and Anti-Money Laundering (AML) platform.

/identity

Trulioo expands identity verification services in Emea Region

Trulioo today announced it now offers coverage in Greece and Israel via Trulioo GlobalGateway, the leading global identity verification platform.

/identity

FinnCap Cavendish advises on the sale of Boku’s Identity division to Twilio

finnCap Cavendish, part of financial advisory firm, finnCap Group plc, is pleased to announce it has advised on the sale of Boku’s Identity division, a wholly-owned subsidiary of Boku Inc, leading mobile payment solutions provider and one of AIM’s largest technology companies, to Twilio, a leading US-based cloud communications platform.

/identity

Payabl. taps Know Your Customer for merchant onboarding across Europe

Today payabl. the international merchant acquirer that enables businesses to take payments easily, reliably and securely, announces it is joining forces with RegTech provider Know Your Customer, to offer fully digital, secure and seamless onboarding to merchants worldwide.

/identity

GB Bank chooses TruNarrative for customer onboarding and transactional risk

GB Bank, a new bank focussed on getting Britain building again, has today announced it has chosen Leeds-based regtech innovator TruNarrative, a LexisNexis Risk Solutions company, to provide its full suite of customer onboarding and transactional risk compliance capabilities.

/identity

Digital ID firm OCR Labs raises $30 million

OCR Labs has announced a $30 million Series B round led by New York-based Equable Capital to expand its team in North America and EMEA. OCR Labs is headquartered in London.

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