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Footprint raises $13 million to automate consumer onboarding

Footprint, a company that unifies KYC (Know Your Customer), security and authentication to automate consumer onboarding and reduce identity fraud, today announced a $13 million Series A led by QED Investors.

/identity

SurePay joins forces with FIS on verification and Confirmation of Payee

SurePay today announced that it has joined forces with FIS, making it easy for PSP’s in the partner ecosystem to access its CoP/VoP solution and comply with upcoming regulatory changes and start protecting their customers against fraud and friction.

/identity

Trulioo appoints David Liu as SVP of fraud and risk

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced the appointment of David Liu as senior vice president of fraud & risk.

/identity

Koodoo taps Resistant AI for document fraud checks

Koodoo, the AI-powered technology provider for financial services, today announces that it is partnering with Resistant AI to supercharge its Document Checking offering with Resistant AI’s leading Document Forensics technology.

/identity

N-iX and Mitek form ID verification partnership

N-iX, a global software solutions and engineering services company, announces the enhancement of its partnership with Mitek Systems, a global leader in digital identity and fraud prevention.

/identity

Data Zoo closes $22.7m Series A

Data Zoo, a leading provider of global identity verification solutions, today announced approximately $22.7M (AU$35M) in Series A funding from Ellerston JAADE, an Ellerston Capital fund.

/identity

IDenfy signs deal with Swiss Bitcoin Pay

iDenfy, a Lithuanian-based RegTech company offering ID verification and fraud prevention solutions, has announced a collaboration with Swiss Bitcoin Pay, a leading provider of tools for businesses to accept Bitcoin payments easily.

/identity

Commonwealth Bank's x15 unveils digital ID protection pilot

Commonwealth Bank’s venture-scaler, x15ventures, is testing an Australian-first digital protection tool called Truyu, which alerts people the moment their identity is being used – or misused – online at major merchants.

/identity

Orum launches No Code Verify tech for FedNow payments

Orum, the simplest API for fast, reliable payments, today announced the launch of No Code Verify, which helps businesses and institutions determine whether a bank account is open and valid before initiating payments — all without integrating an API.

/identity

Signicat integrates mojeID Poland into its digital identity portfolio

Signicat, the leading pan-European provider of digital identity solutions, announces its status as the first international aggregator to integrate mojeID Poland into its digital identity portfolio.

/identity

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.

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