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W2 compliance software to be offered at a discount rate to Visa business cardholders

W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, today announces a collaboration with Visa, a world leader in digital payments, to offer enhanced compliance solutions and tools for UK Platinum and Infinite business cardholders.

/identity

Mastercard launches new 'trust' tool with Microsoft

Mastercard on Monday announced the launch of an enhanced identity solution designed to improve the online shopping experience and tackle digital fraud in a new collaboration with Microsoft Corp.

/identity

Banxy speeds up onboarding with Shufti Pro

UK-based Shufti Pro, an innovator in identity verification solutions, today announced that it has entered into a strategic partnership with the leading Algerian mobile bank, Banxy, to provide a frictionless and secure onboarding experience for new and existing clients.

/identity

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.

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