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Found 479 results on "id verification"

Prometeo and Jumio partner on onboarding and ID verification

11 Jul 2025 / 5 min read / Fintech

Prometeo and Jumio have partnered to offer a unified onboarding and account verification solution using biometrics and AI.

NewsFintech

AtData launches Validation 2.0

30 Jun 2025 / 5 min read / Fraud and Fincrime

AtData, has announced the introduction of Validation 2.0, a framework redefining email validation in the fast-evolving digital ecosystem.

NewsFraud and Fincrime

Nethone

16 Jun 2025 / 5 min read / Payments

Know Your Users™, reject only fraudsters

Company InformationPayments

OCR Studio launches selfie ID verification for secure online onboarding

13 Jun 2025 / 5 min read / Fraud and Fincrime

OCR Studio has introduced a new feature for its web-based ID scanner, enabling secure online onboarding directly in the browser through selfie ID verification.

NewsFraud and Fincrime

Mercuryo launches Passkey biometric authentication for Web3 payments

10 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

Global payments infrastructure provider Mercuryo has launched the Passkey biometric authentication solution for optimal security and fiat-to-crypto transactions in the Web3 ecosystem.

NewsCrypto, Web3 and CBDC

iDenfy partners with SpaceCore to offer client verification

09 Jun 2025 / 5 min read / Fraud and Fincrime

RegTech company iDenfy has partnered with SpaceCore, a global hosting provider, to improve global hosting security with optimised client verification.

NewsFraud and Fincrime

Alevon partners with iDenfy for identity verification services

30 May 2025 / 5 min read / Payments

Alevon has announced its partnership with iDenfy in order to secure identity verification solutions for its ultra-luxury art leasing marketplace.

NewsPayments

Regula launches personal data masking across its solutions

29 May 2025 / 5 min read / Fraud and Fincrime

Regula, a developer of identity verification solutions, has extended its personal data masking capability to Regula Forensic Studio (RFS).

NewsFraud and Fincrime

Securely Group launches USD 6 million Series A funding

20 May 2025 / 5 min read / Fraud and Fincrime

Australia-based fintech focusing on digital identity verification and secure payments, Securely Group, has recently announced the launch of its USD 6 million Series A capital raise.

NewsFraud and Fincrime

iDenfy and iGaming Express optimise remote ID verification in regulated markets

20 May 2025 / 5 min read / Fraud and Fincrime

iDenfy, a US-based verification platform, has partnered with iGaming Express, a consultancy in high-risk sectors such as iGaming, to optimise client verification flows.

NewsFraud and Fincrime

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