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Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.


identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

The regtech M&A market in the US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Aug 2022

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

Uniting an industry in the fight against fraud

Interviews | Digital Identity, Security & Online Fraud | 06 May 2021

To control the massive fraud and value loss the industry is experiencing, Fraugster is on a mission to unite the payment and cybersecurity industry by giving third parties access to their AI platform – Christian Mangold, co-CEO, explains more below

Fraugster, fraud prevention, artificial intelligence

USD 8.3 mln raised by ID.me for biometrics and ID checks

News | Digital Identity, Security & Online Fraud | 29 Jun 2020

During the pandemic, digital identity verification company ID.me has raised new capital worth some USD 8.3 million, out of a USD 12.5 million equity offering joined by 32 investors.

ID.me, selfie biometrics, ID checks, equity, funds, capital raised, digital identity verification, online payments, identity proofing, authentication, digital wallet, COVID-19, pandemic, coronavirus

ID.me offers identity verification solution for CCPA compliance

News | Digital Identity, Security & Online Fraud | 06 Dec 2019

ID.me has unveiled an identity proofing and authentication solution for businesses that need to comply with the California Consumer Privacy Act (CCPA).

ID.me, security, identity verification, California Consumer Protection Act, CCPA, compliance, Identity spoofing, risks, data breaches, hacks, identity proofing

ID.me grants patent for third-party credential authentication

News | Digital Identity, Security & Online Fraud | 27 Mar 2019

ID.me has granted a patent for a technology to authenticate identity and credential information online.

ID.me, third-party credentials, authentication, identity, fraud, federal regulations, financial services, transactions , third party, privacy, government, personal data

ThreatMetrix, ID.me to deliver identity verification services

News | Digital Identity, Security & Online Fraud | 24 Oct 2017

ThreatMetrix and ID.me, the digital identity platform, have announced a new partnership to deliver integrated identity verification solutions for government and commercial clients. 

ThreatMetrix, ID.me, identity verification, digital identity, Money 20/20, partnership

ID.me identity verification platform is FedRAMP Ready

News | Digital Identity, Security & Online Fraud | 06 Oct 2017

ID.me, the digital identity platform that provides interactions between individuals and organizations, has announced that its identity verification platform is officially FedRAMP Ready.

ID.me, identity verification, FedRAMP, digital identity, security, fraud prevention, multi-factor authentication

ID.me updates digital identity verification with FIDO U2F security keys

News | Digital Identity, Security & Online Fraud | 13 Sep 2017

ID.me has unveiled the ability to use FIDO U2F (Universal Second Factor) Security Keys as an extra layer of authentication for its identity proofing services.

ID.me, digital identity, FIDO U2F, YubiKey, online security, identity verification, US, FIDO, YubiKey

Regtech investments hit USD 238 mln in Q1 2017

News | Ecommerce | 26 May 2017

Regtech companies have raised USD 238 million through 34 deals in Q1 of 2017, according to FinTech Global.

regtech, investments, Q1, companies, ecommerce, online payments, Deals

ID.me secures USD 19 mln to further develop digital identity solutions

News | Digital Identity, Security & Online Fraud | 14 Mar 2017

ID.me, a federally accredited digital identity company, has secured a USD 19 million Series B investment led by FTV Capital.

ID.me, digital identity, security, USAA, fraud prevention, US, FTV Capital, investment

ID.me adds support for social logins

News | Digital Identity, Security & Online Fraud | 07 Jan 2016

Digital identity gateway provider ID.me has transformed its ID.me Wallet product by adding support for social logins.

online fraud, online security, cyber security, fraud prevention, ID.me, social logins