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Socure agrees Effectiv acquisition

Socure, the leading provider of artificial intelligence for digital identity verification, fraud prevention and sanction screening, has signed an agreement to acquire Effectiv, a real-time risk decisioning company, for $136M. The acquisition is expected to close in November.

/identity

OneID integrates with Equifax to streamline customer onboarding

Equifax UK has partnered with digital identity provider OneID to integrate Equifax’s Apply+ to create an award-winning solution which helps overcome the persistent challenge of customer identity verification and application abandonment in credit journeys.

/identity

JP Morgan and Trustpair collaborate on global bank account validation service

Trustpair, leading vendor fraud prevention platform for multi-national corporates, has now enhanced its capability to verify global bank account information and extended its comprehensive coverage collaborating with Confirm, an application developed by Onyx by J.P. Morgan, the firm’s blockchain business unit, which provides scalable solutions and creates ecosystems that transform the way information, money and assets move.

/identity

Clowd9 adopts ID-Pal ID verification software

ID-Pal and CLOWD9 are delighted to announce their global strategic partnership to enhance secure and efficient identity verification processes in payment processing, by offering ID-Pal’s AI-powered technology as part of CLOWD9’s innovative payment solutions portfolio.

/identity

Digital loan matching platform Lendela joins ConnectID in Australia

ConnectID, the digital identity solution developed by Australian Payments Plus (AP+), is expanding its reach into the fintech sector by welcoming Lendela, Australia’s first digital loan matching platform, to the network.

/identity

Crypto exchange Bitlocus selects iDenfy for biometric KYC

iDenfy, a Lithuania-based RegTech startup specializing in ID verification and fraud prevention solutions, announced a new partnership with Bitlocus, a regulated cryptocurrency exchange platform known for its comprehensive crypto-to-fiat and fiat-to-crypto solutions.

/identity

Idex Biometrics and Vasmobile launch biometric school ID and payment card in Africa

Vasmobile Fintelco is launching SkoolID, the African School ID and Smart Payment Card, based on the biometric card platform from IDEX Biometrics.

/identity

Socure promotes Matt Thompson to chief revenue officer

Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, has announced the promotion of Matt Thompson to Chief Revenue Officer (CRO) from Senior Vice President and GM of its public sector business.

/identity

Adatree adopts CDR for account verification

Adatree, a leader in Australian Open Data solutions, is excited to announce the launch of its groundbreaking Insights product suite.

/identity

Experian acquires behavioural analytics firm NeuroID

Experian — the global data and technology company — announced today that it has acquired NeuroID, an industry leader in behavioral analytics.

/identity

FullCircl taps LSEG Risk Intelligence to tackle global identity fraud

FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence.

/identity

Socure adds selfie reverification with deepfake detection

Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, has announced Selfie Reverification – a way to validate return consumers online with a simple selfie from any device in under 2 seconds.

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