Know your customer (KYC) stories - Page 9
Aleph Group unifies global brands in strategic 'One Brand' initiative
Tue, 24th Oct 2023
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martech
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partner programmes
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messenger
Aleph Group solidifies its global presence, merging its diverse regional brands into its main brand in a strategic 'One Brand' initiative.
Presight AI and TOTM Tech form alliance for digital identity solutions
Mon, 23rd Oct 2023
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digital transformation
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healthtech
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users
Presight AI and TOTM Tech are partnering to build digital identity solutions, reshaping national digital transformation.
Grapple surpasses AUD $200m milestone as they introduce AI to their Lendtech platform
Mon, 23rd Oct 2023
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data analytics
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martech
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commerce systems
Grapple surpasses the AUD $200m funded invoices milestone by introducing AI to their innovative Lendtech platform.
iDenfy partners with NomadRem for enhanced fintech security
Mon, 9th Oct 2023
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fintech
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cx
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martech
iDenfy partners with NomadRem to enhance security and compliance in the fintech sector with advanced identity verification tools.
Sumsub partners dtcpay to secure digital currency payments
Fri, 22nd Sep 2023
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paas
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cx
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martech
dtcpay will integrate Sumsub's eKYC solution into its wallet platform to streamline onboarding processes, helping businesses transact efficiently and securely.
Revolutionising AML workflows, First AML launches Source
Wed, 20th Sep 2023
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risk & compliance
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money laundering
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aml
First AML launches Source, a self-service platform to reinvent AML workflows, offering hope to businesses grappling with regulatory challenges.
Alphawin unveils next-gen gaming security with iDenfy
Mon, 14th Aug 2023
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gaming
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digital entertainment
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iam
iDenfy, identity verification and fraud prevention expert, has partnered with Alphawin, a casino and sportsbook operator offering an online gaming experience.
New partnership empowers Umazi's due diligence with AI
Wed, 2nd Aug 2023
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partner programmes
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supply chain
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sme
iDenfy has partnered with the UK-based cross-industry due diligence platform, Umazi to elevate due diligence processes within the SME market.
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Fincity prioritises fraud prevention with new partnership
Wed, 21st Jun 2023
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partner programmes
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software development
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cloud services
Fincity partners with fraud prevention and identity verification platform iDenfy, to strengthen its security with full-stack identity verification.
IDenfy and Blockeras partner in blockchain technology
Thu, 1st Jun 2023
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blockchain
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partner programmes
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iam
IDenfy, an identity verification and compliance solutions hub, announces its partnership with Blockeras, a blockchain platform focusing on eCommerce.
Experian chooses IDVerse to improve digital onboarding and growth
Thu, 1st Jun 2023
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partner programmes
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digital footprint
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experian
Experian chooses IDVerse for identity verification, expanding its digital footprint and offering a fully automated solution to its clients.
Biometric-as-a-service market booms as demand rises
Thu, 20th Apr 2023
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biometrics
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cybersecurity
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market
Global biometric-as-a-service market projected to register a fast-paced CAGR of 22.4% from 2022 to 2032, according to Future Market Insights.
AU10TIX teams up with Microsoft to create breakthrough VC architecture
Tue, 28th Mar 2023
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iam
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cybersecurity
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healthtech
AU10TIX has announced it is working with Microsoft on Reusable ID - a breakthrough in verifiable credentials (VC) architecture for identity management.
CIAM market to reach $4.55 billion by 2025 - KuppingerCole
Fri, 3rd Feb 2023
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iam
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passwordless
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cybersecurity
KuppingerCole predicts Consumer Identity and Access Management (CIAM) market to reach £4.55 billion by 2025, with North America leading the way.
Jumio announces massive milestones, hits $200M in bookings
Fri, 20th Jan 2023
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it automation
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identity
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orchestration
Jumio has announced the record-breaking close to a successful 2022 in which the company became the first identity company to clear over $200M in bookings.
Intellectual property, automobile hacking, and economic challenges amongst 2023 cybersecurity challenges
Thu, 5th Jan 2023
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advanced persistent threat protection
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physical security
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cybersecurity
Driven by nation-state threats, market competition and internal threats, many companies will face an increased risk of losing valuable intellectual property.
LexisNexis shines light on need for financial inclusion
Fri, 16th Sep 2022
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fintech
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transparency
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dei
The survey of banks, insurers and non-bank financial institutions aims to better understand financial institutions' commitment to financial transparency.
First AML appoints Sam Halse as chief operating officer
Sat, 6th Aug 2022
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risk & compliance
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first aml
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job moves
Anti-money laundering software firm First AML has named Sam Halse as its new COO to lead global growth operations, including product development.
A look at the rewards and risks of open banking - report
Tue, 10th May 2022
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fintech
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e-commerce
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cloud services
RiskBusiness says its report on open banking finds that while it holds much potential, financial services firms need to ensure they have robust, risk processes.
Elevate Security appoints Kevin Senator as CRO
Fri, 18th Mar 2022
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risk & compliance
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cybersecurity
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cloud services
Elevate Security appoints Kevin Senator as CRO, Harris Schwartz as Field CISO, and Brian Duckering as VP of Marketing to drive growth and sales.