Found 179 results in 953 milliseconds.
US-based customer engagement, billing, and payments company Everyware has announced the launch of its Identity Verification Solutions suite aimed at mitigating payment fraud.
identity verification, fraud management, identity fraud, payments , online payments, online fraud, digital verification
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
UK-based API-first bank Griffin has launched Foundations, a programme for UK companies to integrate financial products with BaaS solutions.
BaaS, embedded finance, API, banks, financial services
UK-based identity platform Trulioo has announced its collaboration with EQ Bank, aiming to provide the latter with identity document and biometric verification.
identity verification, digital identity, digital onboarding, biometric authentication, biometrics, fraud prevention
Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.
ecommerce, fraud management, online fraud, risk management
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, 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
Singapore-based Azentio Software has partnered with Regula in order to optimise its identity verification solutions for digital onboarding processes.
partnership, fraud management, fraud detection, fraud prevention, online fraud, identity verification, digital identity
UK-based fintech ZORRZ has partnered with identity verification provider IDnow to augment customer onboarding for its credit solution, the BlueAccess Card.
credit card, artificial intelligence, identity verification, API, digital onboarding
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
Estonia-based Veriff has launched its Identity Fraud Report 2024 on global identity fraud.
fraud detection, identity fraud, digital identity, report, data analytics
France-based finance manager for SMEs and self-employed Qonto has selected Netherlands-based regtech Fourthline as its technology solution for customer onboarding.
partnership, KYC, AML, identity verification, fraud management, fraud detection
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
Identity verification company iDenfy has partnered with Turkey-based ByNoGame in order to increase security for the latter’s online marketplace clients.
partnership, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, digital identity
Australian banks have announced a new joint effort to fight a rise in scams, including major changes to customer payments.
scam, fraud management, fraud detection, fraud prevention, identity fraud
American Express has announced its partnership with Amazon in order to allow eligible cardholders with cash-back cards to spend their Reward Dollars in Amazon.
partnership, payments , online payments, digital payments, mobile payments, ecommerce
Germany-based IDnow has announced its partnership with IATA in order to demonstrate an integrated digital identity travel solution and optimise passenger experience.
partnership, fraud management, fraud detection, fraud prevention, identity verification, digital identity, identity fraud
Lithuania-based regtech iDenfy has partnered with US-based automated bike parking infrastructure provider Oonee.
partnership, biometric authentication, biometrics, artificial intelligence, KYC, identity verification, identity fraud, regtech, data privacy, data protection
Lithuania-based regtech iDenfy has partnered with NomadRem to enhance the latter’s customer onboarding process.
fraud management, fraud detection, fraud prevention, identity verification, KYC, AML, partnership
Estonia-based Veriff has announced the launch of its new Fraud Protect and Fraud Intelligence packages.
fraud management, fraud detection, online fraud, fraud prevention, online security, identity verification, identity fraud