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Found 3,453 results on "verification service"

Eftsure launches international verification product

Eftsure launches international verification product

27 Oct 2025 / 5 min read / Fraud and Fincrime

Eftsure has announced the launch of its international payment verification service for customers across Europe, the US, Canada, India, Japan, and South Korea.

NewsFraud and Fincrime
Yapily assists Google in offering bank account verification in Europe

Yapily assists Google in offering bank account verification in Europe

09 Oct 2025 / 5 min read / Fraud and Fincrime

Open Banking infrastructure provider Yapily has partnered with Google to support the launch of the latter’s bank account verification service as an option for business customers in Europe.

NewsFraud and Fincrime
Triple-A adopts iPiD verification for fiat and stablecoin payments

Triple-A adopts iPiD verification for fiat and stablecoin payments

02 Oct 2025 / 5 min read / Fraud and Fincrime

Singapore-based payment provider Triple-A has introduced payee verification technology from iPiD to improve security measures across its fiat and stablecoin services.

NewsFraud and Fincrime
Mastercard and Smile ID extend digital identity partnership

Mastercard and Smile ID extend digital identity partnership

30 Sep 2025 / 5 min read / Fraud and Fincrime

Mastercard has expanded its collaboration with Smile ID, a digital identity verification provider, as part of its efforts to advance secure identification services across Africa.

NewsFraud and Fincrime
Ondato and CCBill offer verification solutions for high-risk markets

Ondato and CCBill offer verification solutions for high-risk markets

01 Aug 2025 / 5 min read / Fraud and Fincrime

Ondato, a provider of age and identity verification solutions, has partnered with payment processor CCBill.

NewsFraud and Fincrime
PXL Ident is now available on Swisscom for QES processes

PXL Ident is now available on Swisscom for QES processes

26 Jun 2025 / 5 min read / Fraud and Fincrime
PXL Vision, a Swiss provider of digital identity verification solutions, has improved its identity proofing solution, PXL Ident, for qualified electronic signatures (QES).
NewsFraud and Fincrime
PingPong partners with Form3

PingPong partners with Form3

24 Jun 2025 / 5 min read / Payments
PingPong has announced its partnership with Form3 to implement VoP five months ahead of schedule, aiming to turn regulatory compliance into a competitive advantage.
NewsPayments
iDenfy teams up with MN2S to strengthen the identity verification process

iDenfy teams up with MN2S to strengthen the identity verification process

23 Jun 2025 / 5 min read / Fraud and Fincrime
iDenfy has teamed up with MN2S to strengthen the onboarding process for independent artists and labels by integrating its legitimacy verification technology.
NewsFraud and Fincrime
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