1Kosmos, which unifies identity proofing and passwordless authentication, has integrated 1Kosmos BlockID with ForgeRock Access Manager looking to enable customers to modernise the onboarding experience and implement identity-based passwordless authentication on all ForgeRock-protected applications with a single click
Quantexa specialises in tackling financial fraud and other forms of online crime by providing AI-based tools and other solutions to major banks, financial service providers, and governments
Identity verification provider ID-Pal has partnered with Bluestone Motor Finance to provide its biometric, document, and database checks for real-time decisioning
Lithuania-based regtech AMLYZE has upgraded its core product that enables transaction monitoring, client risk-scoring and case management for AML-related processes
Netherlands-based AI startup Fourthline has secured USD 54 million in funding round in order to offer customers improved ID check services in the finance industry
Malta-based Finance Incorporated Limited has announced its partnership with ThetaRay to strengthen its AML framework and increase the volume of transaction data
German audit watchdog Apas has banned the EY organisation from taking on listed companies as new clients for the next two years over flawed work for Wirecard