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Found 44 results on "digital verification"

IDnow meets latest eIDAS 2.0 regulations

14 Aug 2025 / 5 min read / Fraud and Fincrime

Europe-based identity verification platform, IDnow, announces it is now compliant with eIDAS 2.0 regulation for remote ID verification.

NewsFraud and Fincrime

Nigeria Central Bank launches digital platform

16 May 2025 / 5 min read / Fintech

The Central Bank of Nigeria has announced the launch of a digital platform focused on supporting Nigerians abroad in remotely obtaining Bank Verification Numbers (BVNs).

NewsFintech

Tickmill integrates Sumsub for improved user experience

28 Apr 2025 / 5 min read / Fraud and Fincrime

Tickmill Ltd has announced that it is optimising onboarding by using Sumsub's verification technology, simplifying access for new traders to international markets.

NewsFraud and Fincrime

Sumsub launches QES verification for secure remote onboarding in the EU

21 Feb 2025 / 5 min read / Fraud and Fincrime

Sumsub has introduced its Qualified Electronic Signature (QES) Verification product across the European Union and Norway.

NewsFraud and Fincrime

What role does Open Banking play in the transition to a smart data economy?

17 Jan 2025 / 5 min read / Fintech

OBL, led by CEO Henk van Hulle, has been engaging the ecosystem, the fintech industry, regulators and government stakeholders to build on Open Banking’s success and help develop a smart data economy.

InterviewsFintech

Experian and Nationwide to improve mortgage application process

04 Dec 2024 / 5 min read / Fintech

Global data tech company Experian has partnered with Nationwide, a UK-based building society, to automate the checks needed to verify customers’ income.

NewsFintech

ID.me's valuation increases to USD 1.8 billion after tender offer

26 Nov 2024 / 5 min read / Fraud and Fincrime

Digital verification company ID.me has expanded its valuation after it successfully completed a tender offer that placed its worth at USD 1.8 billion.

NewsFraud and Fincrime

The role of ID verification and biometrics in safeguarding online shopping

25 Nov 2024 / 5 min read / Fraud and Fincrime

Michael Greenwood, Senior Research Analyst at Juniper Research, explores the role of ID verification and biometrics in safeguarding online shopping.

Expert viewsFraud and Fincrime

iProov joins Biometrid to advance digital identity verification

06 Nov 2024 / 5 min read / Fraud and Fincrime

Biometric identity solutions provider iProov has partnered with Biometrid to advance digital identity verification solutions in Portugal and other regions.

NewsFraud and Fincrime

Mastercard scales its Identity Attribute Verification services

14 Oct 2024 / 5 min read / Fraud and Fincrime

US-based Mastercard has announced the pilot launch of its Identity Attribute Verification service in several European countries to allow businesses to verify customer identity attributes more securely.

NewsFraud and Fincrime

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