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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.

/identity

PassFort and Trulioo agree global partnership

PassFort, a Moody’s Analytics company, announced today a new partnership with Trulioo, a leading global identity verification company.

/identity

FIS names InnovateIN48 competition winners

Financial technology leader FIS® (NYSE: FIS) today announced the winning innovations from InnovateIN48, its annual fintech competition that is designed to spark creativity and new technologies to continually advance the way the world pays, banks and invests.

/identity

Equifax introduces OnboardConnect to streamline business transactions

Equifax (NYSE: EFX) today introduced a new solution designed to help business-to-business transactions occur faster, with a higher degree of certainty and at a lower cost.

/identity

Sumsub releases KYC platform to small and medium businesses

Sumsub, a startup that fights money laundering and online fraud, has launched the first Self-Start Service and offers new identity verification plans for small businesses.

/identity

SIS ID arrives on Kyriba developer platform

Kyriba, one of the global leaders in cloud IT and financial solutions and Sis ID, a French fintech that helps businesses fight against fraudulent wire transfers, announce the provision of Sis ID’s fraud risk management application on the Kyriba platform.

/identity

Alloy introduces partner centre

Alloy, the leading identity decisioning platform for banks and fintech companies, today announced the debut of its Partner Center, a new dedicated resource for clients to gain more transparency into its partner integrations.

/identity

4DX Ventures and Flutterwave co-invest in payments processor CinetPay

CinetPay, a digital finance platform that enables merchants in Francophone Africa to seamlessly accept and make payments, has announced a $2.4 million seed fundraising round from 4DX Ventures and Flutterwave . The investment will boost CinetPay’s sales and marketing efforts across nine markets in West and Central Africa.

/identity

Forter releases Trusted Identities for e-commerce transactions

Forter has launched Trusted Identities to help businesses simplify online account authentication.

/identity

Jumio acquires 4Stop

Jumio, the leading provider of AI-powered end-to-end identity orchestration, eKYC and AML solutions, today announced that the company is acquiring current strategic partner 4Stop, the leading data marketplace and orchestration hub for KYB, KYC, compliance and fraud prevention.

/identity

Eurostar lets customers complete tickets and passport checks at home with biometric ID

iProov, the world leader in biometric face authentication technology, and Eurostar, the high-speed passenger rail service linking the UK with mainland Europe, has announced that its trial of a contactless fast-track service, SmartCheck, is now live.

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