Articles with tag like: customer profiling

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SalaryDost, Onfido team up for identity verification and KYC solutions

News | Digital Identity, Security & Online Fraud | 02 Jun 2020

Identity verification and authentication company Onfido has announced a partnership with SalaryDost, a digital consumer lending platform in India.

SalaryDost, Onfido, digital lending, identity verification, partnership, authentication, lending platform, India, KYC, ML, iD, AI, biometrics, analysis, fraud detection, Spoofing, credit scoring, customer profiling, onboarding

Featurespace selected by Permanent TSB for transaction monitoring

News | Digital Identity, Security & Online Fraud | 05 Jun 2019

Featurespace’s ARIC platform has been selected by Ireland-based Permanent TSB, a provider of retail banking, mortgage, insurance, and other financial services for transaction monitoring.

Featurespace, ARIC platform, SCA, transaction monitoring, risk analysis, AI, Adaptive Behavioral Analytics, customer profiling, Ireland, Permanent TSB