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Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.
expansion, product upgrade, identity verification, fraud prevention
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
As the digital sterling is a once-in-a-generation change in the way that money works, David Birch strongly advises all stakeholders to take the time to work out exactly how it should work and make sure that it is implemented correctly.
wholesale CBDC, CBDC, online payments, banks, cash, API, digital currency, digital euro, digital dollar
Israel-based identity verification company AU10TIX has released its Q3 2023 Global Identity Fraud Report which shows significant growth in ID fraud for the payments sector.
report, fraud management, identity theft, identity fraud, crypto
We spoke with Jonathan Wilson, Chief Risk Officer at PayRetailers, about the ever-evolving regulatory landscape in LATAM’s payments industry and how regulations can provide a risk-free environment for companies to conduct business.
payments , payment methods, real-time payments, Open Banking, regulation, fintech, digital payments, multi-factor authentication, neobanks, banks, marketplace, digitalisation, local payment method, instant payments, risk management
Israel-based identity verification provider AU10TIX has released an app meant to automate and accelerate ID and age verification.
product launch, identity verification, biometrics, biometric authentication, machine learning, artificial intelligence
Israel-based global technology provider of identity verification, Au10tix, has partnered with NeoGames to further expand the deployment of ID verification.
partnership, online fraud, gambling, KYC, eKYC, fraud prevention, fraud detection, identity theft, identity verification, identity fraud, digital identity, synthetic identity, biometrics, biometric authentication, behavioural biometrics, account takeover, multi-factor authentication
AU10TIX has completed its portfolio restructure with the launch of four suites: Identity Verification Suite, Serial Fraud Monitor, Reusable Digital ID, and the AU10TIX platform.
identity verification, fraud prevention, API, AML, compliance
Identity verification company AU10TIX has announced a partnership with Microsoft on Reusable ID, a new approach in verifiable credentials (VC) architecture for identity management.
partnership, fraud management, identity verification, identity fraud, digital identity, synthetic identity, reusable ID, compliance, biometrics, data protection, data sharing, encryption, cybersecurity, KYC, insurance, money transfer, fintech, digital wallet, digital onboarding
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
British fintech WorldFirst has expanded its long-time partnership with Israel-based ID verification provider AU10TIX.
identity verification, partnership, ecommerce, KYC, AML
Israel-based identity verification company AU10TIX has partnered with shopping platform ShopBack to augment onboarding of new clients for its BNPL offering.
BNPL, ecommerce, identity verification, KYC, digital onboarding
Israel-based identity verification company AU10TIX has started negotiations with several funds to be sold at around USD 1.2 billion valuation.
identity verification, acquisition, funding, identity fraud, compliance
The money we use today was built to fit the economy of the past. But as a society and its technological fabric progress, money in its current form is no longer adequate to support the Internet economy we are building.
cryptocurrency, Bitcoin, CBDC, stablecoin, blockchain
David Birch, Consult Hyperion: How would I sum up Money20/20 in Amsterdam this year? Well, first of all: it was a terrific event and I take my hat off to their team for getting it off the ground in very difficult circumstances.
embedded finance, CBDC, digital identity, cloud, API
PayU, a Netherlands-based payment service provider, has partnered with identity management company AU10TIX to screen customers and ensure a frictionless onboarding process.
partnership, merchant onboarding, artificial intelligence, digital identity
Caribbean bank, CIBC FirstCaribbean, has selected AU10TIX, a global player in automated identity verification, as a major partner in the bank’s digital transformation.
digital onboarding, partnership, KYC, digital banking
AU10TIX has announced that it provides consolidated ID document verification and electronic identity verification results in less than eight seconds through a singular platform for its customers.
product upgrade, identity verification, KYC, fraud prevention
partnership, identity verification, KYC, AML, challenger bank, banks, biometrics