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IncredibleBank deploys Alloy to improve account opening

IncredibleBank, a digital-focused community bank headquartered in Wausau, WI, has partnered with Alloy, a leading identity and fraud prevention platform provider, to provide faster service to improve its account opening process, helping the bank to accelerate growth and reduce manual reviews.

/identity

Tuum and Sumsub join forces

Tuum, a leading next-generation core banking provider, has announced a partnership with Sumsub, a global full-cycle verification platform.

/identity

Mylo receives approval for digital onboarding in Egypt

mylo, the innovative fintech company born out of B.TECH, announced that it has received official approval from the Financial Regulatory Authority (FRA) for its fully digital onboarding experience through its Fintech License, making it one of the first companies to offer this service.

/identity

Fime achieves Fido ID verification accreditations

Fime has achieved full FIDO Alliance Identity Verification (IDV) Certification Program accreditation across multiple regions.

/identity

Worth raises $25 million

Worth, the all-in-one, fintech platform for onboarding and underwriting workflow automation, celebrates its leading position in the industry with with a $25 million investment led by TTV Capital and the rapid adoption of its AI-powered solutions by leading enterprises.

/identity

Intergiro connects with SEON's anti-fraud and AML tools

From AI-generated deepfakes to synthetic identities and hyper-targeted phishing attacks, fraud is evolving faster than ever.

/identity

Umazi launches digital identity platform to automate due diligence and risk assessments

Nations around the world have widely differing levels of maturity when it comes to corporate digital identity. But according to Umazi, a next-generation compliance and digital identity platform leveraging AI and Web3 to automate due diligence and risk assessments, while here in the UK business and government face a number of challenges to its roll-out, the rewards could not be greater.

/identity

Persona upgrade to tackle fraud during business onboarding

Persona, a leading global identity platform, today announced the next generation of their unified KYC-KYB platform that will combat sophisticated fraud during business onboarding and throughout the business lifecycle.

/identity

Corsair takes control of IDnow in $295 million all-cash deal

IDnow (or “the Company”), a leading identity verification platform provider in Europe, today announced a new strategic investment from Corsair Capital (“Corsair”), a specialist investment firm targeting payments, software, and business services investments in the financial services market.

/identity

Flagstone teams with Alloy for automated onboarding

Flagstone, the UK’s largest savings platform, has partnered with Alloy, a leading identity and fraud prevention platform provider, to deliver a seamless, automated onboarding experience for individual and business customers.

/identity

Socure launches AI assistant for global watchlist and screening

Socure, the leading provider of artificial intelligence (AI) for digital identity verification, compliance, and fraud prevention, today announced the launch of the company’s first AI-powered assistant for its Global Watchlist Screening and Monitoring solution.

/identity

Signicat and Strise partner to unify customer verification and AML automation

Signicat, Europe’s leading provider of digital identity and fraud prevention solutions, has announced a strategic partnership with AML automation specialist Strise.

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