Find here all the latest articles, news, and research on Digital Verification and other Digital Verification-related topics:
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US-based fintech software platform Sila has partnered Open Finance company MX to improve bank account verification via processor tokens.
partnership, digital verification, bank account, risk management
An open digital ecosystem built on strong pillars of modularity and interoperability requires harmonisation across the entire European continent, writes Roland Eichenauer, VP & Head of Business Development, eSecurity & Digitisation at Nets, part of Nexi Group.
EIDAS, digital wallet, digital identity, digital payments, digitalisation, digital onboarding, digital verification, identity verification, identity method, online payments, online security, European Commission
Canada-based electronic identity and address verification company, Trulioo, has announced their expansion to Singapore.
expansion, identity verification, digital verification, cybersecurity, fraud prevention
US-based financial data platform MX has signed a reseller agreement with MeridianLink to integrate the former’s Instant Account Verification (IAV) into MeridianLink Opening.
partnership, digital verification, KYC, digital onboarding, fraud prevention
Japan’s JCB, JP GAMES, and Fujitsu have partnered for a year-long joint project to improve the security of distribution and sales of digital data in the metaverse and gaming world.
partnership, digital verification, KYC, NFT
Sweden-based financial platform Juni has chosen iDenfy’s Business Verification platform to assist its compliance specialists with automated fraud prevention.
digital verification, KYB, fraud prevention, compliance, partnership, ecommerce, AML
The Netherlands-based IBAN-Name check provider fintech SurePay has announced a new partnership with Consortium of Italian Banks (CBI), an Italy-based company developing digital and financial services for the fintech industry.
partnership, identity verification, digital identity, IBAN, digital verification, fraud management
UK-based digital payments company Shieldpay has implemented DirectID’s Open Banking-supported bank account verification.
Open Banking, bank account, digital identity, fraud prevention, digital verification, partnership
UK-based self-sovereign digital identity and payment platform Nuggets has announced a partnership with biometric face authentication technology iProov.
biometric authentication, digital verification, web3, EIDAS, NFC
US-based Income and employment verification company Truework has partnered with Plaid to help the firm launch its new income verification solution.
partnership, digital verification, fraud management, compliance
Whatsapp has planned another layer of verification prior to logging in to deter fraud on smartphones running operating systems from Apple and Alphabet.
fraud prevention, digital identity, digital verification, cybersecurity, Account fraud
Australia-based CommBank-supported money app Kit has recently launched as a trial to help children learn to earn, save, spend, and manage money, in a digital economy.
Tap-to-Pay, ATM, digital wallet, digital payments, online shopping, product launch, shopping, digital verification
The Central Bank of India has selected India-based digital KYC platform Kwik.ID to implement its solution for the bank’s network across the country.
central bank, KYC, eKYC, KYC utility, digital identity, digitalisation, digital verification
Canada-based electronic identity and address verification company, Trulioo, has announced it offers coverage in two more countries in the EMEA region – Greece and Israel, through its GlobalGateway globally identity verification platform.
Trulioo, expansion, identity verification, digital verification, cybersecurity
US-based payroll verification and remittance ecosystem Paywallet has announced it received USD 14 million in funding up to date, including a USD 8.82 million in Series A funding round.
SaaS, API, funding, crowdfunding, digital verification
iProov has patented new document verification technique that will help businesses prevent the use of forgeries online.
product launch, identity verification, digital verification, KYC
Twitter has announced the release of an official verification mechanism for account users with NFT profile pictures.
Twitter, NFT, blockchain, Ethereum, digital verification
A public decision announced by The Authority for the Digitalization of Romania has mentioned that distance ID verification using video means is approved in full.
regulation, digital identity, digitalisation, digital verification
HID Global has extended the capabilities of its HID goID mobile identity solution, which enables the movement from physical documents to mobile IDs on citizens’ smartphones.
HID Global, launch, HID goID age solution, identity, mobile identity, digital verification, code, scanning, security, identity solutions, fraud
Veridos has joined forces with Prismade Labs to integrate Prismade printed electronics technology into Veridos ID cards and system solutions.
Veridos, Prismade Labs, collaboration, partnership, interactive security, ID cards, digital ID, chip, radio wave, security feature, digital verification