regtech

iDenfy Achieves SOC II Certification Amid Geographic Expansion

December 17, 2024

RegTech company iDenfy has achieved SOC II certification following an independent auditor’s report, and shortly after announcing the opening of a new office in Delaware. The System and Organization Controls […]

iDenfy Launches Automated KYB Solution for Sole Proprietors

November 14, 2024

Lithuania-based RegTech company iDenfy has launched a new onboarding solution specifically designed for sole proprietors as part of its Know Your Business (KYB) platform. The solution aims to simplify compliance […]

iDenfy Extends Reach in Crypto Market with GlolinkOTC Partnership

October 14, 2024

iDenfy has announced a partnership with GlolinkOTC, a Czech-based fiat-to-crypto exchange platform. The collaboration aims to integrate iDenfy’s suite of identity verification and compliance tools into GlolinkOTC’s platform, providing a […]

iDenfy Secures Onboarding for Bitlocus Crypto Exchange

September 9, 2024

Lithuania-based identity assurance specialist iDenfy has announced a partnership with Bitlocus, a cryptocurrency exchange platform. The collaboration aims to enhance security on the Bitlocus platform by integrating iDenfy’s AI-powered biometric […]

iDenfy’s Face Authentication Tool Helps Businesses ‘Re-verify’ Customers

August 28, 2024

iDenfy has introduced a new Face Authentication service designed to streamline client onboarding and enhance security for online platforms. The tool leverages biometric technology to verify user identities quickly and […]

Another Biometrics and Authentication Specialist Celebrates RegTech100 Listing

December 7, 2020

Veratad has earned a spot on the latest RegTech100 list. The RegTech100 is now in its fourth year, and was set up to recognize technology solutions that allow financial services […]

Partners

FaceTec’s patented, industry-leading 3D Face Verification and Reverification software anchors digital identity, creating a chain of trust from user onboarding to ongoing authentication on all modern smart devices and webcams. FaceTec’s 3D FaceMaps™ finally make trusted, remote identity verification possible. As the only technology backed by a persistent spoof bounty program and NIST/iBeta Certified Liveness Detection, FaceTec is the global standard for 3D Liveness and Face Matching with millions of users on six continents in financial services, border security, transportation, blockchain, e-voting, social networks, online dating and more. www.facetec.com

Oz Forensics is the independent private vendor of robust, technology-based, and AI-powered liveness detection and face-matching solutions founded in 2017 and headquartered in Dubai, UAE. We confirm the security level of our solution by certifying the ISO-30107 Level 1 and 2 standards. https://ozforensics.com/

AuthenticID provides 100% automated identity verification and fraud detection solutions that are leveraged by companies worldwide, including 2 of the top 3 U.S. Banks, 8 out the top 10 wireless providers in North America, and 2 of the 3 credit bureaus. Using proprietary computer vision and machine learning technology, these solutions help companies accurately verify the identity of their users across retail, digital and call center environments for onboarding and ongoing re-authentication events; KYC, IAM, and more. The solutions are easy to integrate and provide customers a large ROI by stopping fraud losses, increasing customer conversion at onboarding, reducing operational costs and allowing quick and cost-effective operational scalability, all while ensuring global privacy regulations are complied with. https://www.authenticid.com/

Founded in 2007, Lakota Software Solutions is an American company with a world-renowned reputation for developing robust biometric software and systems. Our vendor-agnostic products are tailored to ensure compliance with ANSI/NIST-ITL standards and EBTS specifications, facilitate seamless integration with other biometric systems, and optimize accuracy, cost-effectiveness, and scalability. https://lakotasoftware.com/

Identity Week aims to be a significant identity industry catalyst. It’s our mission is to help accelerate the move towards a world where trusted identity solutions enable governments and commercial organisations to provide citizens, employees, customers and consumers with a multitude of opportunities to transact in a seamless, yet secure manner. All the while preventing the efforts of those intent on doing harm. https://identityweek.net/

The Biometric Digital Identity Prism is a market landscape framework designed to help influencers and decision makers understand, innovate, and implement digital identity technologies and solutions. This innovative framework for understanding and evaluating the rapidly evolving biometric digital identity marketplace is the only market model that is truly biometric-centric based on the foundational conviction that in the age of digital transformation the only true, reliable link between humans and their digital data is biometrics. https://www.the-prism-project.com

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