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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.

/identity

Plumery connects with Smile ID for digital verification in Africa

Plumery, a provider of digital banking experience systems, has partnered with Smile ID, Africa’s leading digital identity verification provider, to help financial institutions accelerate digital transformation while ensuring secure customer authentication.

/identity

ID-Pal joins The Payment Association

ID-Pal, a leading provider of AI-powered identity verification solutions, today announced its membership with The Payments Association, an influential community of industry leaders and innovators committed to shaping the future of payments.

/identity

LexisNexis Risk Solutions completes IDVerse acquisition

LexisNexis Risk Solutions, part of RELX, closed its acquisition of IDVerse, a provider of AI-powered document authentication and fraud detection solutions.

/identity

Sumsub ships Qualified Electronic Signature Verification product

Today, Sumsub, a global full-cycle verification platform, launches its Qualified Electronic Signature (QES) Verification product.

/identity

OneID to provide identity verification for Adobe digital signatures

Adobe and OneID have partnered to deliver an innovative solution for servicing business banking accounts.

/identity

Socure releases RiskOS engine

Socure, the leading provider of artificial intelligence (AI) for digital identity verification, compliance and fraud prevention, today announced the general availability of its new RiskOS platform.

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