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Regtech and IDV M&A and investments in US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Mar 2023

As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.

The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain

HooYu and Yoti get certification for Right to Rent checks in the UK

News | Digital Identity, Security & Online Fraud | 06 Jul 2022

Yoti and HooYu have become certified digital identity service providers (IDSPs) for Right to Work, Right to Rent and criminal record checks in the UK.

digital identity, identity verification, certification, regulation

Mitek acquires HooYu for GBP 98 mln

News | Digital Identity, Security & Online Fraud | 25 Mar 2022

US-based Mitek, a provider of ID verification and fraud prevention, has acquired UK-based KYC technology provider, HooYu, in a GBP 98 million deal.

acquisition, merger, fraud prevention, identity verification, KYC

Virgin Money integrates HooYu for new account opening

News | Digital Identity, Security & Online Fraud | 22 Feb 2022

Customer onboarding and KYC technology provider HooYu has partnered with full-service digital bank Virgin Money to implement a new account opening journey for Virgin Money customers.

partnership, KYC, digital onboarding

HooYu integrates Open Banking into its KYC

News | Digital Identity, Security & Online Fraud | 18 Jan 2022

Regtech company HooYu has integrated Open Banking into its KYC and customer onboarding platform to provide customer identity and affordability insight. 

Open Banking, regtech, KYC, digital onboarding, identity verification

HooYu launches KYC solution for the German gambling market

News | Digital Identity, Security & Online Fraud | 19 Jul 2021

UK-based KYC provider HooYu has announced the launch of a new KYC solution for the German gambling market.

KYC, gambling, identity verification, biometrics

Trussle selects HooYu for customer onboarding process

News | Digital Identity, Security & Online Fraud | 02 Mar 2021

UK-based fintech Trussle has selected HooYu for KYC and customer process for its customers.

digital onboarding, KYC, fintech, biometric authentication, partnership

HooYu launches UI and UX tools for KYC processes for banks and fintechs

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

HooYu, a provider of digital KYC onboarding technology, has launched new UI and UX tools to boost success rates for regulated companies that perform Know-Your-Customer (KYC) checks.

KYC, KYC processes, digital onboarding, digital identity, HooYu, UI, UX, identity verification

Paylink Solutions partners HooYu to digitalise the lending onboarding journey

News | Digital Identity, Security & Online Fraud | 25 Nov 2020

The KYC and customer onboarding specialist HooYu has partnered with Paylink Solutions to help accelerate digital transformation in the lending originations journey.   

Paylink Solutions, partnership, HooYu, digital lending, customer onboarding, biometrics, digital identity

Footstock, HooYu partner to facilitate the KYC process

News | Digital Identity, Security & Online Fraud | 08 Jul 2020

KYC and customer onboarding company HooYu has partnered with fantasy football gaming operator Footstock to facilitate its KYC process.

HooYu, Footstock, KYC, gaming operator, UI, UX, identity database checks, ID document validation, sanctions checks, digital identity

Neobank Muniy partners HooYu for KYC and customer onboarding services

News | Digital Identity, Security & Online Fraud | 12 Jun 2020

The customer onboarding and KYC regtech company, HooYu, has announced a partnership to power KYC for new neobank Muniy as they launch in the UK. 

HooYu, neobank, KYC, customer onboarding, Muniy, ID document validation, biometric checks, compliance

Equifax, HooYu partner for digital onboarding and KYC solutions

News | Digital Identity, Security & Online Fraud | 27 May 2020

Equifax has entered into a strategic partnership with UK-based HooYu, an identity confirmation and fraud investigation regtech company, to expand its range of identity and fraud tools.

Equifax, HooYu, partnership, digital onboarding, KYC, identity, fraud, US, UK, AML, compliance, UI, UX, KYC, fraud prevention, ID documents, validation, facial biometrics, footprint analysis, geolocation, financial services, consumer behaviour, safety

Baanx, HooYu team up for onboarding and KYC processes

News | Cryptocurrencies | 19 Mar 2020

Customer onboarding and KYC technology company HooYu has been deployed by mobile crypto and fiat specialist Baanx

Baanx, partnership, HooYu, KYC, cryptocurrency, digital assets, due diligence, wallets, exchanges, AML

HooYu, Vanquis Bank join forces to digitalise KYC processes

News | Digital Identity, Security & Online Fraud | 16 Jan 2020

Customer onboarding and KYC tech company HooYu has announced its partnership with Vanquis Bank to digitalise the UK bank’s KYC processes. 

HooYu, KYC, Vanquis Bank, UK, partnership, banks, UK, identity proofing, risks, accounts, onboarding, due diligence, fraud

GiG receives ISO 27001 certificate on Core platform and data warehouse

News | Digital Identity, Security & Online Fraud | 14 Oct 2019

Gaming Innovation Group (GiG) has achieved ISO 27001 certification for the second year running.

Gaming Innovation Group, GiG, iGaming, platform, ISO 27001 certificate, data

GiG partners HooYu to boost KYC processes

News | Digital Identity, Security & Online Fraud | 10 Oct 2019

HooYu, an identity confirmation provider, has teamed up with iGaming operator and technology provider, Gaming Innovation Group (GiG) to help smooth KYC at all points of the customer lifecycle.

HooYu, partnership, identity confirmation provider, identity verification, digital identity, iGaming, Gaming Innovation Group, GiG, KYC

HooYu joins NICE Actimizes X-Sight Marketplace

News | Digital Identity, Security & Online Fraud | 10 Sep 2019

HooYu, a specialist in customer on-boarding and identity confirmation using ID document verification, has joined NICE Actimize’s X-Sight Marketplace to fight financial crime.

HooYu, customer onboarding, digital identity, identity verification, id document verification, financial crime, Nice, AML, KYC, CDD

HooYu to offer identity verification services to online betting company

News | Digital Identity, Security & Online Fraud | 05 Sep 2019

Online sports betting service Betfred has partnered HooYu to leverage biometric facial recognition and other verification methods to be UK Gambling Commission (UKGC) compliant.

HooYu, identity verification, gambling, biometrics, Betfred, KYC, compliance

NatWest launches new digital account opening journey powered by HooYu

News | Payments General | 20 Jun 2019

UK-based NatWest has announced real-time biometric checks for customers opening current accounts.

NatWest, digital account, selfiem, photo ID, authentication

Luckbox to provide HooYu Identify solution to esports customers

News | Digital Identity, Security & Online Fraud | 29 Mar 2019

Luckbox has entered into a partnership with ID verification company HooYu which will provide its esports customers with HooYu’s Identify solution.

Luckbox, identity verification, HooYu, betting