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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

Exploring regtech and IDV fundings, mergers & acquisitions in 2023 – part 1, the why

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Nov 2023

'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'

regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud

Mama Money partners Incode for ID verification

News | Digital Identity, Security & Online Fraud | 08 May 2023

Cross-border money transfers and banking services fintech Mama Money has partnered with identity solutions provider Incode for identity verification in cross-border payments.

partnership, identity verification, biometric authentication, biometrics, fraud prevention, financial crime, money transfer, remittance, cross-border payments, artificial intelligence, AI, machine learning, fintech, financial institutions, financial inclusion, cybersecurity, compliance, KYC, banking

Firework launches generative AI live shopping solution

News | Ecommerce | 04 May 2023

End-to-end video commerce platform Firework has announced the beta launch of a generative AI live shopping solution, set to be piloted by its partner, The Fresh Market.

product launch, video commerce, livestream shopping, AI, generative AI, chat commerce, online shopping, ecommerce, m-commerce, retail, machine learning, artificial intelligence, fintech, merchants, partnership, digitalisation

Momint partners with Shufti Pro for KYC and AML solutions

News | Digital Identity, Security & Online Fraud | 03 May 2023

Blockchain tech company Momint has partnered with AI-powered ID verification solution provider Shufti Pro to better its Know Your Customer (KYC) and anti-money laundering (AML) processes.

partnership, identity verification, digital identity, digital onboarding, KYC, AML, fintech, blockchain, web3, cybersecurity, regulation, compliance, transaction fraud, fraud prevention, AI, artificial intelligence

Onfido partners with Salesforce

News | Digital Identity, Security & Online Fraud | 03 May 2023

Automated digital identity verification and authentication provider Onfido has launched its Real Identity Platform services for Salesforce Financial Services Cloud customers.

partnership, product launch, identity verification, digital identity, KYC, compliance, biometric authentication, AI, artificial intelligence, data analytics, cloud, financial services, fintech, financial institutions, cybersecurity, digital onboarding

Instacart adds new money-saving capabilities

News | Payments General | 28 Apr 2023

US-based retail company operating grocery delivery and pick-up services Instacart has added new money-saving capabilities to help customers save money as they shop.

product launch, ecommerce, ecommerce platform, financial services, artificial intelligence, AI, retail, marketplace, online shopping, delivery, loyalty programme, merchants, fintech, Instacart

Dialics partners iDenfy for identity verification

News | Digital Identity, Security & Online Fraud | 06 Apr 2023

Lithuania-based regtech iDenfy has partnered with PPC tracking and real-time marketing analytics software Dialics to improve security with identity verification.

partnership, AML, KYC, eKYC, identity verification, digital identity, compliance, cybersecurity, fraud prevention, digital onboarding, data analytics, artificial intelligence, AI, fintech