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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.

/identity

Virgin Money automates customer onboarding with HooYu

HooYu, the leading customer onboarding and KYC technology provider, is partnering with Virgin Money, the full-service digital bank, to implement a new account opening journey for Virgin Money customers.

/identity

Centre consortium unveils decentralised ID solution for crypto finance

Centre - a consortium founded by Circle Internet Financial, LLC, and Coinbase to serve as a standard setting body for blockchain-based financial services - today announced Verite, a decentralized model for identity credential issuance, custody and verification.

/identity

Yoti and Ecospend team to combine digital identities with open banking

Ecospend, the leading UK provider of open banking technology, has partnered with digital identity network, Yoti, to integrate open banking services with its suite of identity solutions including the Yoti digital ID app.

/identity

TruNarrative appointed by Suffolk Building Society to digitalise mortgage customer onboarding

TruNarrative, a regtech platform in the financial crime and compliance sector and part of LexisNexis Risk Solutions, has been appointed by Suffolk Building Society to enhance its financial crime and fraud prevention processes and digitalise its customer onboarding.

/identity

LAB Group selected to join Mastercard Start Path startup engagement program

Australia’s most integrated end-to-end digital onboarding and compliance provider, LAB Group is pleased to announce that Mastercard has selected the Company to join the award-winning Mastercard Start Path startup engagement program.

/identity

Nationwide improves digital onboarding with Jumio

Jumio, the leading provider of AI-powered end-to-end identity orchestration, eKYC and AML solutions, has partnered with UK-based Nationwide Building Society to streamline the digital onboarding process for new members.

/identity

Veriff raises $100 million

Veriff, a premier global identity verification (IDV) provider, today announced it has raised $100M in Series C financing, co-led by Tiger Global and Alkeon, joined by existing investors IVP and Accel.

/identity

EMBank hands remote ID verification procedures to iDenfy

Lithuania-based fintech startup iDenfy partners with European Merchant Bank, a dynamic digital bank licensed by the European Central Bank.

/identity

Trulioo appoints Ramsbacker as CPO to advance digital identity strategy

Trulioo, the leading global identity verification company, today announced the appointment of Michael Ramsbacker as its first Chief Product Officer. A veteran product management leader, Ramsbacker has over 20 years of experience in the strategic execution of product strategies, particularly in the B2B technology industry. Ramsbacker will oversee the launch of new digital identity verification solutions via Trulioo GlobalGateway, the world’s largest network of identity data and services.

/identity

FinCEN and FDIC to run digital identity tech sprint

The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) today announced a Tech Sprint to develop solutions for financial institutions and regulators to help measure the effectiveness of digital identity proofing — the process used to collect, validate, and verify information about a person.

/identity

HooYu expands KYC offering with open banking identity and affordability checks

Regtech company HooYu has integrated open banking into its KYC and customer onboarding platform to provide greater customer identity and affordability insight.

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