Identification/Background checks

Signicat acquires SmartWorks to bolster digital identity solutions in Iceland

Signicat acquires SmartWorks to bolster digital identity solutions in Iceland

Signicat, renowned as Europe's top digital identity solutions provider, has officially announced its acquisition of SmartWorks, a leader in digital identity and fraud prevention services in Iceland.
KONA I and IDEX Biometrics launch revolutionary biometric smart cards in Japan

KONA I and IDEX Biometrics launch revolutionary biometric smart cards in Japan

KONA I, a leader in smart card and technology platforms, has teamed up with IDEX Biometrics to bring a biometric smart card to Japan.  The...
Entrust's potential acquisition of Onfido to set new standards in identity verification

Entrust’s potential acquisition of Onfido to set new standards in identity verification

Entrust, a global pioneer in trusted payments, identities, and data protection, is in exclusive discussions to acquire Onfido, a leading provider of cloud-based, AI-powered identity verification (IDV) technology, based in London.
Incognia's location identity solutions garner $31m fundraise

Incognia’s location identity solutions garner $31m fundraise

Incognia, a pioneering force in the realm of location identity solutions, has successfully concluded a $31m Series B financing round.
Silverfort elevates enterprise identity security with $116m Series D investment

Silverfort elevates enterprise identity security with $116m Series D investment

Silverfort, a trailblazer in the identity protection sector, has recently celebrated a significant financial milestone, securing a substantial $116m in Series D funding.
Onfido unveils compliance suite: Streamlining global identity verification

Onfido unveils compliance suite: Streamlining global identity verification

Onfido, a global pioneer in automated identity verification, has launched the Compliance Suite to address the pressing need for a unified identity verification solution.
The role of AI and RegTech in enhancing perpetual KYC practices

The role of AI and RegTech in enhancing perpetual KYC practices

In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial...
Thales and Thirdstream partner to elevate in-person identity verification in Canada's financial sector

Thales and Thirdstream partner to elevate in-person identity verification in Canada’s financial sector

Thales and Thirdstream, two prominent players in the tech world, are joining forces to redefine identity verification in Canada's financial landscape.
Yoti's Strategic £20m Funding Boost: HSBC

Digital identity RegTech Yoti’s strategic £20m funding boost

Yoti, a prominent digital identity company based in the UK, has successfully raised £20m, further cementing its position in the FinTech sector.
Trust Stamp, ThinkTECH Accelerator, ThinkTECH, RegTEch, Identity

ICBA’s ThinkTECH Accelerator Welcomes Trust Stamp for Banking Innovation

Trust Stamp has proudly announced its selection for the Independent Community Bankers of America’s (ICBA) ThinkTECH Accelerator program. 

News Stories

Arthur J. Gallagher & Co., a global insurance brokerage, has announced the acquisition of Australia-based Prasidium Credit Insurance.

Arthur J. Gallagher & Co. bolsters Australian trade credit offerings with Prasidium acquisition

Arthur J. Gallagher & Co., a global insurance brokerage, has announced the acquisition of Australia-based Prasidium Credit Insurance.
transaction

How AI will transform transaction reporting: The RelyComply view

FinTech Global recently spoke to RegTech firm RelyComply to delve deeper into the role artificial intelligence will play in transaction reporting. Founded in 2019, RelyComply...
Nexus Underwriting, a specialty managing general agent, has appointed Steve Willett as its new Development Head.

Nexus Underwriting announces new development head to lead global expansion

Nexus Underwriting, a specialty managing general agent, has appointed Steve Willett as its new Development Head.

Hong Kong Stock Exchange leads with new climate disclosure standards

The Stock Exchange of Hong Kong, a subsidiary of HKEX has unveiled its new climate-related disclosure requirements.
Allfunds, a leading B2B WealthTech platform for the fund industry, has announced a strategic partnership with Google Cloud.

Allfunds taps Google Cloud for AI-powered innovation and infrastructure optimisation

Allfunds, a leading B2B WealthTech platform for the fund industry, has announced a strategic partnership with Google Cloud.

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