Articles with tag: checks

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Advanced Fraud Solutions issues report on the rise of mobile deposit scams

15 Sep 2020 | Digital Identity, Security & Online Fraud

US-based provider of deposit fraud detection software Advanced Fraud Solutions (AFS) has announced the release of a new report, Beware of Mobile Deposit Scams.

Advanced Fraud Solutions, AFS, report, study, research, fraud prevention, mobile banking, mobile banking app, TrueChecks, securing transaction, cybersecurity, world

credit.ai launches its credit card

10 Aug 2020 | Cards

US-based fintech cred.ai has launched an AI-powered credit card, designed for Gen Z and Millennial customers.

US, fintech, cred.ai, AI, artificial intelligence, credit card, cards, Millennials, Gen Z, Unicorn Card, Wilmington Savings Fund Society, WSFS, Visa, paychecks, transactions, Flux Capacitator, Check Please, Friend&Foe, merchants, High Security Mode

Rellevate launches its official platform

10 Aug 2020 | Online & Mobile Banking

Rellevate, a US-based fintech, has launched its platform, facilitating banking services through Sutton Bank.

Rellevate, digital, financial, US, fintech, banking, Sutton Bank, paychecks, Payroll, Visa Debit Card, Visa, debit cards, cards, electronic bill, payments, Bill Pay, banks, partnership, FDIC Insurance

Womply rolls out Womply Bills to allow businesses pay expenses by credit card

05 Aug 2020 | E-invoicing, SCF & E-procurement

Womply, a local commerce platform that provides apps, APIs, marketing, and financial tools to make local commerce happen, has launched Womply Bills.

bills, small businesses, credit card, Womply Bills, Womply, payments, paper checks

Nuvei reveals brand merger with SafeCharge, redesigning its website

04 Aug 2020 | Online Payments

Payment technology company Nuvei has announced the launch of its new corporate positioning, tagline, and redesigned website. 

Nuvei, merge, SafeCharge, payments, merchants, fraud, risk management, chargeback, identity checks

Alchemy, LoanPaymentPro partner for real-time payment solutions

30 Jul 2020 | Payments General

SaaS fintech Alchemy has partnered with payment and funding solution LoanPaymentPro to provide lenders and finance companies multiple consumer-facing fund disbursement and payment products.

Alchemy, LoanPaymentPro, partnership, real time payment solutions, SaaS, payments, lenders, finance companies, fund disbursement, payment products, debit card validation, debit cards, ACH, remote checks, APIs, fintech, banks, cloud, white label, mobile payments, online payments, fraud prevention

Footstock, HooYu partner to facilitate the KYC process

08 Jul 2020 | Digital Identity, Security & Online Fraud

KYC and customer onboarding company HooYu has partnered with fantasy football gaming operator Footstock to facilitate its KYC process.

HooYu, Footstock, KYC, gaming operator, UI, UX, identity database checks, ID document validation, Sanctions checks, digital identity

Advanced Fraud Solutions selected by Glory for fraud prevention

08 Jul 2020 | Digital Identity, Security & Online Fraud

Advanced Fraud Solutions (AFS), a deposit fraud detection software, has teamed up with Glory to integrate its TrueChecks, a check fraud database and check fraud prevention solution.

Advanced Fraud Solutions, AFS, partnership, Glory, cash management, TrueChecks, check fraud prevention, counterfeit, NSF, Closed Account, Duplicate, TellerInfinity, Teller Assisted Service Solution

Credorax partners with Feedzai for anti-money laundering solution

30 Jun 2020 | Digital Identity, Security & Online Fraud

Credorax has partnered with risk management platform Feedzai to provide Credorax merchants with advanced anti-money laundering (AML) and anti-fraud capabilities. 

Credorax, Feedzai, merchants, anti-money laundering, AML, machine learning, ML, payments flow, compliance, manual checks

USD 8.3 mln raised by ID.me for biometrics and ID checks

29 Jun 2020 | Digital Identity, Security & Online Fraud

During the pandemic, digital identity verification company ID.me has raised new capital worth some USD 8.3 million, out of a USD 12.5 million equity offering joined by 32 investors.

ID.me, selfie biometrics, ID checks, equity, funds, capital raised, digital identity verification, online payments, identity proofing, authentication, digital wallet, COVID-19, pandemic, coronavirus

iProov's facial biometric system to be used by Eurostar's users for contactless travel

22 Jun 2020 | Digital Identity, Security & Online Fraud

Spoof-resistant opt-in biometric authentication tech company iProov has announced that its technology will be used to facilitate the speed and safety of train travel.

iProov, contactless payments, travel, Eurostar, railway, biometrics, authentication, facial checks, ID documents, identity, boarding, kiosk, safety, criminal attacks, deep fakes

Neobank Muniy partners HooYu for KYC and customer onboarding services

12 Jun 2020 | Digital Identity, Security & Online Fraud

The customer onboarding and KYC regtech company, HooYu, has announced a partnership to power KYC for new neobank Muniy as they launch in the UK. 

HooYu, neobank, KYC, customer onboarding, Muniy, ID document validation, biometric checks, compliance

ConsenSys rolls out compliance service for Ethereum blockchain tokens

10 Jun 2020 | Cryptocurrencies

ConsenSys has launched Codefi Compliance, a new compliance service designed to help exchanges and decentralised finance projects analyse trading activities of tokens issued on the Ethereum blockchain.

KYC, compliance, crypto exchange, money laundering checks, ConsenSys, Codefi, blockchain

Eldermark integrates with Paysafe for ACH and credit card payments

10 Jun 2020 | Online Payments

Eldermark has announced its integration with Paysafe, a specialised payments platform, to bring customers greater convenience with simplified payments. 

Eldermark, Paysafe, transactions, payments, accounting, checks, ACH payments, credit cards

IDEMIA unveils biometric tablet for ID verification

09 Jun 2020 | Digital Identity, Security & Online Fraud

IDEMIA has revealed it released a third-generation multi-app biometric tablet for user enrolment and identity verification.

Idemia, biometrics, mobile ID, enrolment, verification, identity verification, registration, ID document checks, onboarding, eKYC, e-ID card, digital ID, NFC scanning, fingerprint, banks

Financial robo-adviser Wealthfront adds new features

05 Jun 2020 | Online & Mobile Banking

US-based robo-adviser Wealthfront has announced new features including cash accounts and debit cards.

Wealthfront, debit cards, cards, robo-adviser, paychecks, network

Co-op chooses Yoti's digital ID and biometrics solution

18 May 2020 | Digital Identity, Security & Online Fraud

Yoti has announced it is now supporting Co-op, a consumer co-operative in the UK, by providing it with its Yoti Doc Scan. 

Yoti, digital ID, biometrics, security, UK, Co-op, scan, identity verification, government, ID, facial recognition, manual checks, registration, data, encryption

Insurance companies able to use Aadhaar biometrics, UIDAI for e-KYC checks

28 Apr 2020 | Digital Identity, Security & Online Fraud

Biometric Update has reported that Aadhaar biometrics and Unique Identification Authority of India (UIDAI) services can now be used on a voluntary basis for authentication by 29 insurance companies to meet KYC requirements. 

insurance, securities, India, e-KYC checks, Aadhaar, biometrics, onboarding, banking, government, authentication, KYC, financial market, security, standards, regulations

Yoti, Synetics announce biometric digital identity and e-KYC risk assessment onboarding solution

21 Apr 2020 | Digital Identity, Security & Online Fraud

Yoti and Synectics Solutions have developed Project Endeavour, a real-time electronic digital identity and e-KYC risk assessment onboarding solution with facial biometrics for the banking industry. 

Yoti, Synetics, biometrics, digital identity, e-KYC, risk assessment, onboarding, banks, banking, financial institutions, UK, identity, CDD, checks, accounts

Hitachi Capital uses remote identity verification from Nomidio for access to CBILS

21 Apr 2020 | Digital Identity, Security & Online Fraud

Hitachi Capital has turned to Nomidio for remote identity verification to keep loan applications flowing. 

Hitachi Capital, remote identity verification, Nomidio, coronavirus, loan scheme, CBILS, UK, ID checks, selfie, coronavirus, brokers