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Signicat Introduces InstantKYC and InstantKYB for smooth onboarding

Signicat, the leading platform of digital identity solutions in Europe, announces the launch of its new products InstantKYC and InstantKYB.

/identity

ATB Ventures partners thirdstream to scale adoption of ID verification platform

ATB Ventures, the research and innovation arm of ATB Financial, today announced a strategic partnership between Oliu™, its state-of-the-art layered ID verification platform and thirdstream, a leading provider of deposit account opening and retail lending solutions for financial institutions.

/identity

Entrust closes Onfido acquisition

Entrust, a global leader in trusted payments, identities, and data security, today announced that it has completed its acquisition of Onfido, a global leader in identity verification.

/identity

ATB Ventures partners Government of Alberta on digital ID verification

ATB Ventures, the research and innovation arm of ATB Financial, today announced a collaboration between Oliu™, its digital trust platform, and the Government of Alberta.

/identity

Hazy and Unbanx launch ethical synthetic data cooperative

Leading generative AI firm, Hazy, and Open Banking data ownership platform, Unbanx, announced today the launch of the first ethical data cooperative comprising synthetically generated financial transaction data.

/identity

ID fraud may account for 50% of all bank-reported fraud by 2025

Analysis of the UK’s largest database of syndicated risk intelligence shows ID fraud is the top fraud type reported by banks and other financial service providers, accounting for 45% of all adverse contributions made in 2023. This could reach 50% by the end of the year.

/identity

Tarabut streamlines open banking onboarding at Benefit

Tarabut, MENA’s first and largest Open Banking platform, today announces its partnership with BENEFIT, Bahrain’s leading FinTech company and the national electronic payment infrastructure operator, introducing a new consent authentication method to streamline Bahrain's Open Banking ecosystem.

/identity

Uqudo and Tamara join forces to revolutionize identity verification in BNPL transactions

Uqudo, the leading digital identity company in the MEA region, has entered into a groundbreaking collaboration with Tamara, a prominent fintech platform in Saudi Arabia and the GCC region.

/identity

Payments fintech Purse completes acquisition of ID firm ReachFive

Founded in Lille in 2021, Purse is expanding rapidly and today announces its first external growth operation with the acquisition of ReachFive. This union marks a shared commitment to enhance the customer experience.

/identity

IDVerse introduces FraudHub

IDVerse, a leading provider of identity verification solutions, today announces the global launch of FraudHub, a groundbreaking product designed to revolutionize fraud detection and prevention for businesses worldwide.

/identity

Socure and trustly combine for compliant pay by bank services

Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, and Trustly, a leading global Open Banking payments provider, today announced an industry-first partnership to offer merchants and fintechs a streamlined onboarding and guaranteed Pay by Bank solution.

/identity

FullCircl ships W2 white label identity verification platform

FullCircl, a UK-based SaaS platform that removes the regulatory and verification roadblocks to drive revenue growth, is excited to announce the launch of its first white label orchestration platform through W2 by FullCircl to help regulated businesses onboard more customers and meet regulatory requirements.

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