Germany-based ID verification platform IDnow has received Substantial Level of Assurance (LoA) from the French Cybersecurity Agency ( ANSSI ) for its YRIS digital wallet
ConnectID has grown its network by joining forces with Lendela , a digital loan matching platform, to boost the security and efficiency of loan applications for consumers in Australia
Spain-based Telefónica Tech , the digital business unit of telecom unit Telefónica Group , has joined Privado ID to pioneer eIDAS2-compliant digital identity solutions
AI-enabled global payments network and shopping assistant Klarna has been criticised by the Swedish Financial Supervisory Authority for not advancing its money laundering prevention procedures
As part of the government's 2024-2027 National Strategy for AML, CFT, and Proliferation Financing, the United Arab Emirates (UAE) has introduced new regulations to mitigate financial crime
iDenfy , a Lithuania-based regtech startup specialising in ID verification and fraud prevention, has partnered with Bitlocus , a regulated cryptocurrency exchange
