Trusted identity platform Acuant has integrated with ServiceNow , providing customers with seamless online identity verification, KYC, KYB, and AML compliance
US-based financial data platform MX has offered data cleansing and Instant Account Verification (IAV) for FuturePay ’s MyTab, a digital credit platform
Equifax has agreed to acquire Midigator , a US-based provider of post-transaction fraud mitigation solutions, expanding its global footprint in digital identity and fraud prevention
Europe-based global identity verification and fraud prevention platform iDenfy has announced a new collaboration with Lloyd`s , an insurance and reinsurance marketplace, to add an extra layer of security when handling online data
UK’s Competition and Markets Authority has ordered digital bank Monzo to review the way it informs departing customers of their historic financial transactions
Sweden-based financial platform Juni has chosen iDenfy ’s Business Verification platform to assist its compliance specialists with automated fraud prevention
