Found 18 results in 796 milliseconds.
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Identity verification provider ID-Pal has partnered with Bluestone Motor Finance to provide its biometric, document, and database checks for real-time decisioning.
partnership, identity verification, digital identity, KYC, compliance, API, SDK, AML, fraud prevention, cybersecurity, biometrics, GDPR, data analytics, digitalisation, digital onboarding, financial services, fintech
Ireland-based identity verification solution provider for SMEs and enterprises ID-Pal has announced its expansion into the US market, backed by Enterprise Ireland.
expansion, fraud prevention, identity verification, digital identity, KYC, AML, API, SDK, biometrics, data protection, data privacy, data analytics, financial services, cybersecurity, fintech, Fraud decisioning
Ireland-based ID-Pal has partnered with data quality and address management solutions company Melissa to launch KYC solution Melissa ID.
identity verification, KYC, biometrics, SaaS, digital identity
Seasoned payment managers from Jumia, Kinguin, Mango, TIDAL, Wargaming.net, and Wayfair share their expertise in a bid to further support peer-to-peer knowledge and provide our readers with an in-depth view of the merchants’ payment strategies
ecommerce, Gen Z, customer experience, payment methods, online payments
ecommerce, payment methods, retail, customer experience
ecommerce, payment methods, customer experience, online payments
Singapore-based Buy Now, Pay Later operator Atome has launched Atome+, its in-app loyalty rewards programme in Singapore.
Atome, BNPL, ecommerce, instalment payments, product launch
Melissa has launched Melissa KYC, a unified compliance toolset enabling businesses to verify the identity of their customers securely and conveniently.
Melissa, mobile KYC app, business portal, identity verification, KYC, government, regulations, security, submissions, due diligence, compliance, facial recognition, authentication, biometrics
Barley Laing, the Managing Director of Melissa Global Intelligence, discusses the latest ID verification and KYC trends and developments in the financial industry
identity verification, KYC, Melissa Global Intelligence, authentication, ID check
Melissa has announced the expansion of its identity verification solutions to Germany and Singapore.
Melissa, identity verification, KYC, AML, fraud protection, onboarding
A complete overview of the latest trends into digital onboarding and fraud mitigation.
The Web Fraud Prevention, Identity Verification & Authentication Guide 2018 is now live, offering a complete overview of the latest trends into digital onboarding and fraud mitigation for banks, merchants and PSPs.
fraud, digital identity, security, authentication, machine learning, identity verification, regulation
After creating an intensive process for verifying its customers, Z1 Motorsports realized they still need an upgraded anti-fraud solution. Learn how Melissa’s digital identity verification solutions slashed losses by 90%.
Melissa, identity verification, KYC, CDD, Electronic ID Verification, Z1 Motorsports, chargebacks, personator
Melissa, a global identity verification solutions provider, has enabled banks modernize their Know Your Customer (KYC) operations via its Electronic ID Verification (eIDV) platform.
Melissa, identity verification, KYC, CDD, Electronic ID Verification, banks, onboarding
Melissa, a provider of contact data quality and identity verification solutions, has announced its partnership with Scanovate, a digital identity management platform.
Melissa, Scanovate, onboarding, compliance, digital identity, AML
Melissa, a provider of global contact data quality and identity verification solutions, has announced its cloud-based identity resolution and verification engine optimized for financial institutions.
Melissa, identity verification, financial institutions, AML, digital onboarding, risk management
EverCompliant, a cyber-intelligence company, pioneer and industry leader of transaction laundering detection and prevention, has completed a USD 9.5 million Series A funding round.
EverCompliant, US, Israel, security, fraud, AML, cyber-intelligence, transaction laundering, funding, banking