Find here all the latest articles, news, and research on Digital Verification and other Digital Verification-related topics:
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The Central Bank of Nigeria has announced the launch of a digital platform focused on supporting Nigerians abroad in remotely obtaining Bank Verification Numbers (BVNs).
product launch, digital banking, remittances, money remittance, digital verification
US-based Persona, a global identity platform, has announced that it obtained USD 200 million in a Series D funding round, bringing its valuation to USD 2 billion.
investment, funding, identity verification, digital identity, digital verification, KYB
Estonia-based Vespia has entered into a collaboration with Mastercard to speed up the merchant onboarding process.
partnership, merchant onboarding, digital onboarding, identity verification, digital verification
Open Banking infrastructure platform Yapily has entered into a collaboration with Adyen to support the latter in simplifying onboarding and optimising account verification.
partnership, Open Banking, Open Banking payments, merchant onboarding, digital verification
UK-based fintech company Sikoia has entered into a partnership with Tandem Bank to automate aspects of income verification and document management.
partnership, fintech, digital verification, financial services
Trulioo, a provider of identity verification services, has announced the launch of its instant results capability, with the solution supporting enterprise organisations to increase their verification speed.
product launch, identity verification, digital verification, online security, online platform
BancNet has selected Fime to streamline testing and certification for InstaPay, an electronic fund transfer (EFT) service in the Philippines.
instant payments, real-time payments, digital verification, digital onboarding, digitalisation
A group of leading financial and technology companies, including AWS and Mastercard, has formed a new coalition in the UK to address economic crime using digital verification methods.
partnership, fraud prevention, digital verification, financial crime
Lithuania-based regtech solution provider iDenfy has announced a strategic collaboration with Frank to support the latter in mitigating fraudulent activities on its transportation platform.
identity verification, digital verification, digital onboarding, fraud prevention, online security, KYC
The National Bank of Kuwait (NBK) has announced the launch of a new service that enables customers to confirm their payment transactions online via the NBK Mobile Banking app.
identity verification, digital payments, digital verification, online payments, online shopping
MyDigital ID has announced that Malaysians can now register their MyDigital ID for free on their smartphones.
digital identity, identity verification, digital verification, identity theft, online security
Klickl, a Web3 Open Finance platform, has partnered with Sumsub to ensure compliance with cryptocurrency regulations.
partnership, fraud management, cryptocurrency, regulation, digital verification
Identity platform with global coverage for person and business verification, Trulioo, has recently announced a new strategic partnership with high-growth retail platform Capital.com.
digital verification, identity verification, customer experience, digital onboarding, fintech, trading platform, regulation, FCA, partnership, risk management, expansion, checkout optimisation
International Payment Identity (iPiD) has secured USD 5.3 million in a Pre-Series A funding round to augment global payments with advances Verification of Payee solutions.
funding, investment, fraud prevention, digital verification, cross-border payments
US-based provider of AI-driven risk management solutions, Oscilar, and I provider for digital identity verification and fraud prevention, Socure have recently announced a strategic partnership.
partnership, digital identity, identity verification, digital verification, digital onboarding, customer experience, generative AI, artificial intelligence, machine learning, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, fraud prevention, data protection, data privacy, compliance, regulation
Identity proofing and passwordless authentication company 1Kosmos has announced the expansion of its offering with the launch of a Credential Service Provider (CSP) managed solution.
identity verification, identity fraud, digital identity, digital verification, multi-factor authentication
Canada-based ATB Ventures has announced a strategic collaboration between Oliu, its digital trust platform, and thirdstream, a financial services provider for institutions.
partnership, identity verification, digital identity, financial institutions, digital onboarding, digital verification
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
The Reserve Bank of India (RBI) has proposed to set up Digital India Trust Agency (DIGITA) to tackle illegal lending apps, verify approved ones, and promote transparency.
lending, fraud prevention, financial crime, digital verification, regulation
Europe-based Open Banking service provider LUXHUB has announced the launch of its Payee Verification Platform, aiming to simplify the implementation of the VoP mandate.
online security, regulation, PSP, IBAN, digital verification, Open Banking