Articles with tag: document verification

Found 19 results in 171 milliseconds.

TransUnion finds an increase in phishing attacks; enhances its Document Verification solution

22 Jul 2020 | Digital Identity, Security & Online Fraud

New research from TransUnion’s Consumer Financial Hardship studies has found that phishing is the top digital fraud scheme worldwide related to COVID-19. 

TransUnion, document verification, identity fraud, COVID-19, pandemic, coronavirus, scams, ID, phishing scams, identity theft, ATO, authentication, fraud prevention

Trulioo helps SMBs fight online fraud with document verification, facial recognition

09 Jul 2020 | Digital Identity, Security & Online Fraud

Trulioo has upgraded EmbedID with new document verification and biometric facial recognition features to provide fraud prevention and regulatory compliance for SMBs.

Trulioo, document verification, biometrics, facial recognition, SMBs, online fraud, identity verification, marketplace, account creation, AML, KYC, compliance, ID, authentication, liveness detection

Socure launches intelligent KYC based on graph analytics and machine learning

15 Jun 2020 | Digital Identity, Security & Online Fraud

Socure, a digital identity verification technology, has launched ‘Intelligent KYC’ based on advanced graph analytics and machine learning.

KYC, ID, digital identity, IDV systems, Socure, graph analytics, machine learning, fraud risk, AML, identity fraud, document verification

In a digital world, thorough ID document verification remains imperative - Interview with Keesing Technologies

15 May 2020 | Digital Identity, Security & Online Fraud

The Paypers sat down with Daniel Suess, Commercial Director at Keesing Technologies, to learn about innovative ways to establish a customer’s true identity

Daniel Suess, Keesing Technologies, customer identity, identity verification document verification, KYC, biometrics, AuthentiScan, AML

CICC, Keesing Technologies partner to prevent identity fraud in Caribbean region

20 Feb 2020 | Digital Identity, Security & Online Fraud

Caribbean Identity Compliance & Consultancy (CICC) and Keesing Technologies have teamed up to prevent identity fraud by helping Caribbean based businesses to achieve regulatory compliance and enhance security.

identity fraud, identity verification, KYC, regulatory compliance, CICC, Keesing Technologies, Caribbean, ID document verification

Trulioo unveils image capture capability for end-to-end ID verification solution

18 Feb 2020 | Digital Identity, Security & Online Fraud

Identity verification provider Trulioo has added new image capture capability as part of its GlobalGateway ID Document Verification solution.

Trulioo, expansion, image capture, ID, document verification, end-to-end verification, SDK, fraud protection, verification, facial recognition, authentication, banks, financial institutions

Mode selects Onfido to compliance and user experience

12 Feb 2020 | Digital Identity, Security & Online Fraud

Mode, a British mobile banking app for investors to buy, store and manage Bitcoin, has teamed up with Onfido, a global identity verification provider.

mobile banking app, Bitcoin, KYC, identity verification, Onfido, document verification, AI

Blockpass upgrades KYC solution with Smart Engines tools

23 Dec 2019 | Digital Identity, Security & Online Fraud

Blockpass, a provider of digital identity verification for businesses in regulated industries, has integrated a document recognition system from Smart Engines into their app (iOS, Android).

Blockpass, digital identity, KYC, tokens, integration, document verification, document scanning, Smart Engines

SafeCharge selected by The Rank Group for digital identity verification

19 Nov 2019 | Digital Identity, Security & Online Fraud

SafeCharge has partnered with The Rank Group, the UK-based retail casino operators, to provide its Identity Manager for identity verification.

The Rank Group, SafeCharge, digital identity, identity verification, UK, retail, onboarding, security, gaming, eKYC, document verification, management

Keesing's customer onboarding solution about to hit the market

24 Oct 2019 | Digital Identity, Security & Online Fraud

Keesing Technologies, global leader in identity verification, has announced that the beta version of its new ID verification solution for remote customer onboarding is ready to be launched.

Keesing, KYC, onboarding, digital identoty, FIs, ID checks, document verification, AuthentiScan, APIs, biometrics

Verimi, Scrive team up to expand digital identity in Europe

16 Oct 2019 | Digital Identity, Security & Online Fraud

Scrive, a Nordic e-sign and eID services provider, and Verimi, a digital identity platform in Germany, have teamed up to boost the digital id space in Europe.

Scrive, e sign, identity checks, identity verification, document verification, Verimi, digital identity,

Passbase gets USD 3.6 million to build its full-stack identity engine with a privacy twist

25 Sep 2019 | Digital Identity, Security & Online Fraud

Passbase, a digital identity startup, has closed a USD 3.6 million seed round, led by Cowboy Ventures and Eniac Ventures, with participation from Seedcamp and other European investors.

Passbase, digital identity, consent layer, privacy, funding, identity verification, facial recognition, document scanning, ID document verification

ReadID is now officially available on iOS

23 Sep 2019 | Digital Identity, Security & Online Fraud

With the launch of iOS 13, iPhone users can now read the RFID chip on passports and identity documents via NFC.

identity verification, document verification, Netherlands, ReadID, digital identity, iOS, InnoValor, iPhone, digital trust

HooYu joins NICE Actimizes X-Sight Marketplace

10 Sep 2019 | Digital Identity, Security & Online Fraud

HooYu, a specialist in customer on-boarding and identity confirmation using ID document verification, has joined NICE Actimize’s X-Sight Marketplace to fight financial crime.

HooYu, customer onboarding, digital identity, identity verification, id document verification, financial crime, NICE, AML, KYC, CDD

TruNarrative to facilitate customer onboarding for Tally

22 Aug 2019 | Digital Identity, Security & Online Fraud

Banking app Tally has selected UK-based financial crime and compliance software company TruNarrative to facilitate its customer onboarding and identity verification process.

TruNarrative, customer onboarding, Tally, UK, identity verification, KYC, politically exposed persons, PEPs, sanctions checks, document verification, banking

GVS, Know Your Customer team up for customer onboarding

10 Jul 2019 | Digital Identity, Security & Online Fraud

Know Your Customer, a global smart technology client verification solution provider, has finalised a deal with e-money institution, GVS Prepaid.

Know Your Customer, KYC, digital onboarding, identity verification, document verification, e money, GVS Prepaid

South Korean bank taps into blockchain to speed up loan issuance

29 May 2019 | Cryptocurrencies

Shinhan, a South Korea- based bank, has been using blockchain technology to speed up the approval process for loan products.

Shinhan, Soth Korea, blockchain, loans, document verification, financial services

Yoti explores digital ID needs within UKs charity projects

14 Sep 2018 | Digital Identity, Security & Online Fraud

Yoti has announced a new research project aimed at exploring the digital identity needs of charities in the UK.

Yoti, digital identity platform, ID, UK, ID checks, document verification, levels of assurance

Scotland gov partners Yoti to test digital ID scheme

22 Aug 2018 | Digital Identity, Security & Online Fraud

Scotland’s local government has teamed up with Yoti, a digital identity platform, to pilot a smartphone app which allows citizens to identify themselves online and in person to access public services.

Yoti, digital identity platform, ID, Scotland, UK, ID checks, document verification, selfie, levels of assurance