Players

Trustly, a provider of Pay by Bank solutions, has rolled out Trustly ID biometrics across Europe

2025-04-03 Per Henrikson

Trust Stamp Denmark Joins Mastercard Lighthouse MASSIV

2025-04-03 Ian Fleming

XConnect acquires Sekura.id to expand mobile identity services

2025-04-02 Per Henrikson

FaceTec gets Jumio’s law firm in liveness patent dispute disqualified

2025-04-01 Ian Fleming

Law firm Perkins Coie has been disqualified as Jumio’s legal representation for the lawsuit filed against it by FaceTec over alleged violations of patents.

Jumio chosen by Brazil's digital investment platform BTG Pactual for digital ID checks

2025-03-30 Per Henrikson

Brazilian investment bank BTG Pactual has chosen AI identity-as-a-service provider Jumio.

Credas has announced a strategic partnership with IDGO, a Proof of Age Standards Scheme card issuer in the UK

2025-03-28 Ian Fleming

The partnership will benefit vulnerable groups who often face systemic barriers to obtaining identification, such as the homeless and ex-offenders.

Mistake on threshold for facial age estimation costs OnlyFans parent $1.4M

2025-03-27 Per Henrikson

OnlyFans parent Fenix International Limited has been fined by a UK regulator for failing to provide accurate information about its age assurance measures.

Alloy, identity and fraud solutions provider, selected by IncredibleBank for digital account opening tech

2025-03-27 Fried Man

US-based IncredibleBank has partnered with identity and fraud solutions provider Alloy to enhance and automate its online account opening processes.

iDenfy (LT) signs Coast in order to enhance the PulseChain onboarding process with optimised KYC and AML solutions

2025-03-27 Per Henrikson

Through this strategic deal, PulseChain will continue its process of developing user-centric financial services tailored for the decentralised future, while also maintaining the standards of security and compliance of the industry.

African ID verification platform Smile Identity nabs $20m Series B

2025-03-27 Fried Man

The latest funding round brings Smile Identity’s total capital raised to date to $31 million.

Hamburg-Germany based digital identity firm Nect has secured €2.5 million

2025-03-26 Per Henrikson

Nect was founded in 2017 and was named one of Germany’s fastest-growing companies by Deloitte in both 2023 and 2024. It says its innovative technology, strong customer base and already operationally profitable business make it well-positioned to capitalize on growth in the digital ID verification market, as it focuses on the near future of identity wallets in Europe and beyond.

AcuityTec Enhances Fraud & AML Orchestration Hub for LATAM's iGaming and Payments Markets

2025-03-26 Per Henrikson

AcuityTec, a leader in risk and compliance solutions, has strengthened its Fraud and AML Orchestration Hub with enriched ID database verifications, biometric re-authentication with liveness detection and fraud prevention capabilities.