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Sumsub moves to boost onboarding pass rates

Sumsub, a startup that helps companies fight money laundering and online fraud, has invested over $1M in software development—aiming to deliver leading tech for over 1000 global clients.

/identity

KYC platform Incode raises $25 million

Incode, the next generation identity verification and authentication platform for enterprises in the world, today announced a $25M Series A funding round, led by DN Capital and 3L Capital, with participation from Framework Ventures, Walter Ventures, FJ Labs, and DILA Capital.

/identity

Prove acquires Medici Global

Prove announced today the acquisition of MEDICI Global, the leading insights and advisory platform for the global fintech industry.

/identity

Identity verification outfit Jumio secures $150 million investment

Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announced it secured a $150 million investment from Great Hill Partners, a private equity firm that invests in high-growth, disruptive companies.

/identity

Joompay taps Veriff for identity verification

Veriff, a global identity verification provider is partnering with Joompay, a social finance app enabling money transfers in Europe.

/identity

Personal financial data protected by EU-funded DEFeND Project

From the end of March, the new platform is ready to enhance security, privacy, data protection and personal identity.

/identity

Contis and W2 join forces on compliance pakcage

W2, award winning global provider of regulatory compliance solutions today announced their partnership with market leading payments provider Contis to supply end-to-end KYC/AML processes for customer onboarding and ongoing monitoring.

/identity

Bitex taps Onfido for instant KYC for crypto investors

With volatility emerging as a major concern around digital assets like Bitcoins, implementation of strict Know Your Customer (KYC) and Anti-Money Laundering (AML) measures have gained significance.

/identity

Trussle turns to HooYu for KYC

KYC and customer onboarding provider, HooYu, announced today that it is working with UK fintech and online mortgage broker, Trussle, to deliver a frictionless onboarding journey for its customers.

/identity

Trulioo hires Hal Lonas as chief technology officer

Trulioo, the leading global identity verification company, announced the appointment of Hal Lonas as its chief technology officer.

/identity

European financial institutions estimated to lose over €5bn every year on customer acquisition

Signicat, the Trusted Digital Identity™ company, today revealed new analysis by P.A.ID Strategies that shows financial institutions are wasting at least €5.7 billion every year due to poor customer onboarding and abandonment.

/identity

Socure names Rong Cao SVP, technology

Socure, the leader in Day Zero identity verification, today announced the appointment of Rong Cao as its new Senior Vice President of Technology.

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