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US-based trusted identity platform Acuant has leveraged PingOne DaVincy from Ping Identity to enable customisation of its KYC and identity proofing.
partnership, fraud prevention, AML, KYC, identity verification, artificial intelligence
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
fraud prevention, regtech, financial crime, money laundering
Trusted identity platform Acuant has integrated with ServiceNow, providing customers with seamless online identity verification, KYC, KYB, and AML compliance.
KYC, KYB, AML, digital onboarding, partnership
UK-based fraud prevention GBG has announced the unification of Acuant and IDology, and the focus on developing global products.
fraud prevention, partnership, identity verification, digital identity, risk management
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
Tusted identity platform Acuant has achieved FedRAMP, JAB, and P-ATO authorisations for its AssureID, Ozone, and facial recognition system (COSFR) offerings.
Acuant, identity verification, digital identity, compliance, fraud prevention
UK-based fraud prevention company GBG has announced its plans to buy US-based identity platform Acuant fo USD 736 million to expand into the US.
digital identity, Acuant, KYC, AML, acquisition, fraud prevention
Acuant, a US-based global Trusted Identity Platform, has partnered with Atala PRISM to eliminate bad actors and strengthen security by integrating fraud prevention and AML technology.
fraud prevention, Acuant, blockchain, identity verification, KYC, regulation
Acuant, a global Trusted Identity Platform for fraud prevention and AML compliance, has teamed up with Finaptic, a Canada-based end-to-end, white-label Banking-as-a-Service (BaaS) provider.
partnership, digital onboarding, KYC, banks, digital identity
product upgrade, biometrics, KYC, identity verification, AML
US-based Acuant has announced an expanded partnership with BITPOINT LATAM, a crypto-to-FIAT exchange in Latin America.
partnership, Acuant, Bitcoin, identity verification, KYC, AML
Acuant, partnership, digital identity, fraud prevention, AML, compliance, identity verification, data
Chainalysis, partnership, Acuant, AML, cryptocurrency, compliance, fraud prevention, financial institutions, blockchain
US-based trusted identity platform Acuant has announced the completion of the acquisition of UK-based identity verification and KYC solutions provider Hello Soda.
identity verification, fraud detection, Acuant, acquisition
Acuant, partnership, Microsoft, identity verification, digital identity, digital onboarding, biometrics, data, e-wallet
partnership, banks, identity verification, KYC, AML, data
US-based Acuant and Scalable Solutions have partnered to deliver AML and KYC solutions on a single platform for banks, exchanges, and financial institutions.
Acuant, Scalable Solutions, identity verification, digital assets, AML, KYC, blockchain
SSI, Northern Block, Acuant, biometrics, identity verification, compliance, partnership, data privacy, personal data
Tipalti, partnership, Acuant, transaction monitoring, automation, identity verification, ROI, compliance, security