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Payments, identities, and data company Entrust has completed its acquisition of Onfido, an identity verification company, to combat deepfakes and AI-powered cyber attacks.
digital onboarding, identity verification, generative AI, fraud prevention, cybercrime
UK-based technology group Onfido has engaged in advanced talks to sell its entire operation to US-based Entrust Corp according to Reuters.
acquisition, merger, investment, fraud prevention, identity verification
Onfido has launched its Compliance Suite, an all-in-one identity verification solution to help businesses expand into new markets and meet local regulatory needs for customer onboarding.
identity verification, digital identity, KYC, fraud prevention, partnership
Onfido has partnered with InbestMe, a digital investment platform offering personalised investment strategies, to automate the latter's onboarding process.
identity verification, artificial intelligence, investment, digital verification, biometric authentication
Mobility-as-a-Service operator umob has partnered with Onfido for augmented identity verification and secure, seamless shared mobility experiences worldwide.
AML, identity verification, KYC, digital onboarding, partnership
French technology company Capgemini has announced the introduction of a Generative AI for the CX Foundry that can be used for clients of Salesforce.
partnership, mobile payments, online payments, digital payments, ecommerce, artificial intelligence
Conny Dorrestijn and Ellen Logan from Augmentum Fintech explore the key developments that drive investments in the payments space around the world.
online payments, fintech, PSP, B2B payments, merchants, PSD2, Open Banking, regulation, account-to-account payment, financial institutions, CBDC, BNPL, embedded finance, banks
UK-based Know Your Customer (KYC) marketplace company Magic has partnered with automated identity verification provider Onfido.
partnership, fraud detection, digital identity, KYC, fraud prevention
Orchestration service provider Mvine has partnered with digital identity verification provider Onfido to prioritise accessibility and simplicity when offering IDV services.
partnership, identity verification, fraud prevention, digital identity, cybersecurity, KYC, AML, compliance, digital onboarding, B2B, fintech, regtech
UK-based identity verification company Onfido has achieved ETSI TS 119 461 certification for identity proofing and trust services.
identity verification, certification, KYC, AML, CFT, EIDAS
UK-based automated digital identity verification and authentication provider Onfido has acquired US-based Airside Mobile.
digital identity, identity verification, acquisition, artificial intelligence
Automated digital identity verification and authentication provider Onfido has launched its Real Identity Platform services for Salesforce Financial Services Cloud customers.
partnership, product launch, identity verification, digital identity, KYC, compliance, biometric authentication, AI, artificial intelligence, data analytics, cloud, financial services, fintech, financial institutions, cybersecurity, digital onboarding
Multinational retailer and supermarket chain Tesco has started to consider the sale of its banking arm, Tesco Bank, including a potential joint venture.
online banking, digital banking, banking, financial institutions
UK-based Onfido has partnered business management software provider The Access Group and fintech Amiqus to provide identity verification for screening checks.
partnership, identity fraud, identity verification, screening, digital identity, AML, KYC, digital onboarding, certification, trust
Italy-based neobank HYPE has partnered with UK-based identity verification and authentication provider Onfido to automate customer onboarding.
digital onboarding, partnership, identity verification, neobanks
Poland-based Alior Bank has entered the digital payments market with Alior Pay, a part of the bank’s two-year strategy.
banks, product launch, digital payments, risk management
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Wil Janssen, Co-founder & CMO at InnoValor, explains why NFC-based identity verification technology reduces fraud and grows conversion.
identity verification, digital identity, NFC, fraud prevention, digital onboarding
Fundof, a Sweden-based platform that provides payments for creators, has partnered with Onfido and Intergiro to launch a free Visa debit card and payment account conceived for creators.
product launch, debit card, partnership, payments , online payments