Tag : identity verification solutions

FullCircl and LSEG Risk Intelligence Join Forces to Tackle Global Identity Fraud Challenge
News Risk Management

FullCircl and LSEG Risk Intelligence Join Forces to Tackle Global Identity Fraud Challenge

PR Newswire
by PR Newswire0
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.  The partnership provides instant access to a broad global collection of information providers supporting document verification, biometric checks and third-party data validation, helping regulated businesses reduce identity fraud whilst delivering......
Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions
Artificial Intelligence Finance Fintech News

Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions

PR Newswire
by PR Newswire0
Oscilar, a leading provider of AI-driven risk management solutions, and Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, announced a partnership that will set a new standard in digital identity verification, fraud prevention and risk management for financial institutions. This collaboration combines Oscilar’s advanced risk management......
Socure Secures $95 Million Credit Facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets
Banking News Security

Socure Secures $95 Million Credit Facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets

Business Wire
by Business Wire0
Socure, the leading provider of digital identity verification and fraud solutions, announced it has entered into a $95 million, three-year credit facility with J.P. Morgan, Silicon Valley Bank, and KeyBanc Capital Markets. This line of credit will further strengthen the company’s financial position as it continues on its mission to be the......
AllianceBlock Partners With GBG, Closing Blockchain's KYC Gaps, Bringing DeFi And Institutional Finance Closer Again
Finance Fintech News

AllianceBlock Partners With GBG, Closing Blockchain’s KYC Gaps, Bringing DeFi And Institutional Finance Closer Again

Fintech News Desk
by Fintech News Desk0
The Partnership Will See Data Intelligence Firm GBG’s Identity Verification Solutions Integrate With AllianceBlock’s Decentralized Protocol For The First Time AllianceBlock, the first globally compliant decentralized capital market, and GBG, the global specialist in identity data intelligence, have today announced a strategic partnership aiming to close KYC/AML gaps in the DeFi......
DLA Piper Advises Ekata in its US$850 Million Acquisition by Mastercard
Digital Payments News

DLA Piper Advises Ekata in its US$850 Million Acquisition by Mastercard

Fintech News Desk
by Fintech News Desk0
DLA Piper represented Ekata, Inc., the global leader in dynamic identity verification solutions for real-time risk decisioning, in its agreement to be acquired by Mastercard for US$850 million. Mastercard’s strategic acquisition of Ekata will enable Mastercard and Ekata to continue to meet the growing demands of, and threats to, the......
Tipalti-Selects-Acuant-for-Transaction-Monitoring-Automation-Resulting-in-Immediate-ROI
Business Fintech News

Tipalti Selects Acuant for Transaction Monitoring Automation Resulting In Immediate ROI

Fintech News Desk
by Fintech News Desk0
 Acuant, a leading global provider of identity verification solutions, today announced its partnership with Tipalti, the leading global payables automation platform, to automate critical services in payment and transaction monitoring while meeting their ongoing business, security and compliance needs in a time of record company and transaction growth. Read More:  iProov......
Acuant Joins Canada’s Digital Identity Organization to Impact a More Secure Future
Business Fintech News

Acuant Joins Canada’s Digital Identity Organization to Impact a More Secure Future

Fintech News Desk
by Fintech News Desk0
Acuant and the Digital ID & Authentication Council of Canada (DIACC) Share a Commitment to the Creation of a Trust Framework Acuant, a leading global provider of identity verification solutions, today announced it has become a member of the Digital ID & Authentication Council of Canada (DIACC). DIACC is a non-profit coalition......
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