Found 43 results in 953 milliseconds.
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
US-based identity verification provider Socure has announced that auto finance company Exeter Finance has chosen the Socure ID+ platform for onboarding its new customers.
identity verification, artificial intelligence, machine learning, fraud prevention, digital onboarding
ID verification solution provider Shufti Pro has partnered with Aconomy to offer users a secure real-world asset-backed DEX.
partnership, AML, KYC, KYB, NFT, cryptocurrency, fraud prevention, fraud detection, online security
Estonia-based Veriff has announced that its identity verification offering has been made available on AWS Marketplace.
identity verification, digital identity, fraud management, online fraud, fraud prevention, KYC, AML, biometric 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
OCR Labs has been featured in the Federal Reserve’s FedNow Service Provider Showcase, an online resource that connects FIs looking to adopt and innovate the FedNow Service.
FedNow, instant payments, digitalisation, identity verification, fintech
Technology company Ondato has made its AI-powered Optical Character Recognition (OCR) engine a stand-alone service for other ID vendors and companies.
fraud management, fraud detection, fraud prevention, KYC, KYB, AML, digital identity, artificial intelligence, machine learning
UK-based financial crime platform Themis has raised GPB 3.1 million in a Pre-Series A funding round and has reached a valuation of GBP 15.4 million.
financial crime, funding, online security, compliance
Victor Fredung, CEO of Shufti Pro, shares how fast identity verification processes can build solid web 3.0 rails and futureproof internet security.
identity verification, KYC, eKYC, Web 3.0, banks, fintech, digital onboarding
US-based Mitek, a provider of ID verification and fraud prevention, has acquired UK-based KYC technology provider, HooYu, in a GBP 98 million deal.
acquisition, merger, fraud prevention, identity verification, KYC
Australia-based provider of digital identity verification technology OCR Labs has secured USD 30 million in a Series B funding led by Equable Capital.
KYC, eKYC, AML, funding, identity verification, digital identity, expansion, SaaS
Customer onboarding and KYC technology provider HooYu has partnered with full-service digital bank Virgin Money to implement a new account opening journey for Virgin Money customers.
partnership, KYC, digital onboarding
Regtech company HooYu has integrated Open Banking into its KYC and customer onboarding platform to provide customer identity and affordability insight.
Open Banking, regtech, KYC, digital onboarding, identity verification
US-based digital identity platform, Socure, has launched the predictive document and identity verification solution with native fraud risk signals and intelligence.
digital identity, fraud prevention, machine learning
KYC, gambling, identity verification, biometrics
digital onboarding, KYC, fintech, biometric authentication, partnership
TrustID, a UK-based identity document verification service provider, and financial crime platform TruNarrative have joined forces to deliver expert document review into firms’ onboarding strategies.
regtech, AML, KYC, partnership, TrustID, digital onboarding, eKYC, eKYB, PEPs, identity verification
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
The KYC and customer onboarding specialist HooYu has partnered with Paylink Solutions to help accelerate digital transformation in the lending originations journey.
Paylink Solutions, partnership, HooYu, digital lending, customer onboarding, biometrics, digital identity