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Fed defines synthetic identity fraud

Synthetic identity fraud is reported to be the fastest-growing type of financial crime (Off-site) in the United States, accounting for billions in losses annually.

/identity

Trulioo names Garient Evans SVP, identity solutions

Trulioo, the leading global identity verification company, announced the addition of Garient Evans in a key position of SVP of Identity Solutions.

/identity

Ikano Bank signs with TruNarrative

Ikano Bank has procured fraud prevention technology services from UK based RegTech firm, TruNarrative.

/identity

Veriff releases Face Match product

Veriff, a global identity verification provider released Face Match, a new AI feature that authenticates or reverifies a person online.

/identity

TrustID launches one-stop KYC service

TrustID, a leading expert in identity document verification, has launched its all-inclusive Know Your Customer (KYC) and Anti-Money Laundering (AML) service aimed at regulated businesses across all sectors and high-value retailers.

/identity

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.

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