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DataVisor, an AI-powered fraud and risk platform, has announced a collaboration with Mitek, aimed at enhancing the comprehensive check fraud protection offerings within its platform.
partnership, financial institutions, artificial intelligence, machine learning, fraud detection
ID verification and fraud prevention provider Mitek has announced the launch of MiControl, a fraud management console that assists the company’s Check Fraud Defender.
fraud management, fraud detection, fraud prevention, payment fraud, banking
US-based financial services provider Equifax has partnered with ID verification and fraud prevention provider Mitek to combat digital fraud.
partnership, fraud prevention, financial services, identity verification, biometrics
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.
The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain
Garient Evans, VP of Identity Solutions, Trulioo explains what the most important KYC requirements for crypto exchanges are and offers advice on how to meet them
KYC, digital identity, identity verification, cryptocurrency, cryptocurrency exchange, Trulioo
Can an effective identity verification process become a competitive advantage for crypto exchanges while safeguarding their customers? Garient Evans from Trulioo says yes
KYC, money laundering, identity verification, cryptocurrency exchange, cryptocurrency, regulation
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
fraud prevention, biometric authentication, artificial intelligence
As Buy Now Pay Later (BNPL) market is on ascending path, Adam Desmond, Mitek stresses the importance of having the necessary fraud prevention measures in place to safeguard consumers
Mitek, BNPL, merchants, identity verification, KYC, AML, fraud management, facial recognition, digital identity
Mitek, a global mobile capture and identity verification software solutions provider, has introduced Near Field Communication (NFC) technology into its identity verification workflow.
Mitek, NFC, identity verification, biometrics, ID document, liveness detection, fraud prevention, product launch
Mitek, a provider of identity verification software solutions, has partnered with Nova Credit, a cross-border consumer credit reporting startup, to help immigrants in the US use their international credit to establish a US credit history.
Mitek, Nova Credit, partnership, credit, US, identity verification, cross-border consumer credit, startup
Pavel Gnatenko, Product Owner, Covery, talks about how businesses can prevent fraud during COVID-19, elaborating on the pandemic's impact on fraudulent attacks
Pavel Gnatenko, Covery, risk management, KYC, machine learning, AI, COVID-19, chargebacks
The Paypers has launched its first edition of the Digital Onboarding and KYC Report 2020 to share knowledge on digital onboarding best practices and provide direction on means to fighting financial crime.
Digital onboarding begins the moment a customer wants to use your products and services and it requires a careful mix of technology and data
HID Global, iDIN, InnoValor, ReadID, Keesing Technologies, LexisNexis Risk Solutions, Signicat, Verimi, digital onboarding, KYC, money laundering, data, financial crime, regtech, banks, merchants, PSPs, One World Identity, Consult Hyperion
Digital identity verification solutions Mitek has unveiled new innovation in its Liveness Detection feature.
Mitek, identity verification, liveness detection, facial recognition, security, fraud, deepfakes, hacks, omnichannel
Mitek’s survey has revealed that consumers are more willing to share their digital identity information with banks than with government entities or tech companies.
Mitek, survey, trust, banks, distrust, social media, digital identity, banking, bank accounts, credit cards, financial transactions, fraud, KYC, AML, financial services
New research from Mitek and Consult Hyperion has revealed that KYC compliance is costing banks EUR 50 million a year.
KYC, Mitek, Consult Hyperion, report, compliance, AML, onboarding
Flexi-Fi has announced it is deploying Mitek‘s mobile capture and digital identity verification software solution as part of its customer onboarding process.
Mitek, ID verification, Flexi-Fi, credit applications, digital ID, verification, onboarding, KYC, compliance, retail, payments , biometrics
Mitek and BioMetric Signature ID have revealed a partnership in order for Mitek to provide identity verification for its authentication solution BioProof-ID.
BioSig-ID, partnership, Mitek, digital identity, security, biometrics, authentication, banking, identity verification, government, facial biometrics
An Autonomous NEXT whitepaper released by Mitek has suggested that AI-powered identity verification could reduce KYC and AML costs by up to 70%.
identity verification, KYC, AML, Autonomous NEXT, whitepaper, onboarding process, digital lender, Europe