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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.

/identity

NNTC and Smart Engines implement digital onboarding at Oman Arab Bank

NNTC, a UAE-based software developer and solutions provider, today announced the successful implementation of its biometric user onboarding module with Smart Engines's identity documents recognition technology at Oman Arab Bank (OAB), a pioneer in the local banking sector.

/identity

Amish Mody joins Veriff as CFO

Amish Mody joins the leading global identity verification (IDV) provider Veriff as their new Chief Financial Officer.

/identity

Signicat and Mambu join forces to digitise identity management services across Europe

Signicat, the trusted digital identity company and Mambu, the market-leading SaaS banking platform, announced today a partnership to help banks, fintechs and emerging financial service providers increase customer acquisition, improve customer experience and reduce time to market.

/identity

FCA approves Digital Identity Net as Registered AISP ahead of OneID pilot

Digital Identity Net (digiidnet.co.uk), the innovative digital identity company connecting consumers, banks and businesses, has been registered as an Account Information Service Provider (AISP) by the UK’s Financial Conduct Authority (FCA).

/identity

SmartSearch US introduces enhanced digital fraud checks with data referencing and triangulation

Leading anti-money laundering (AML) and ID fraud specialist SmartSearch U.S. is launching enhanced protection for businesses, in light of the latest AML legislation to pass through Congress on January 1st.

/identity

IDenfy adds behavioural fraud monitoring from Manu to ID verification tool

iDenfy, an AI-powered ID verification company, and Manu, a behavioural analytics organization from Lithuania, have signed a strategic partnership.

/identity

Emirates NBD introduces contactless identity verification to open new accounts on mobile

Emirates NBD, a leading banking group in the MENAT (Middle East, North Africa and Turkey) region, became the first bank in the region to allow new customers to have their identity documents verified using contactless NFC technology when opening a bank account via its Mobile Banking App.

/identity

Trulioo appoints chief revenue officer

Trulioo, the leading global identity verification company, announced today that Matt Schatz will join the company as Chief Revenue Officer.

/identity

CaixaBank participates in EU research consortium to develop a personal data protection platform

Together with another 11 international companies and organisations, CaixaBank has initiated a new benchmark project focusing on the protection of privacy and personal data as outlined within the framework of the Horizon 2020 programme, funded by the European Union.

/identity

Consent-based identity firm Truework secures funding from American Express ventures

Truework, the consent-based identity platform that gives consumers control over their personal and professional information, today announced new funding from American Express Ventures, the strategic investment group of American Express. Amex Ventures joins Activant Capital, Sequoia Capital, Khosla Ventures and other participants in Truework's Series B funding, announced in May 2020.

/identity

Heliocor enters technology partnership agreement with Finch GLobal

Finch Global, Europe’s leading innovator in the anti-money laundering and know your customer services sector, has signed a technology partnership agreement with Heliocor.

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