Articles with tag like: eKYC

Found 43 results in 806 milliseconds.

Jumio, iProov partner to offer liveness detection solutions

News | Digital Identity, Security & Online Fraud | 08 Apr 2021

Jumio, a provider of AI-powered ID verification and eKYC solutions, has announced it is partnering with iProov to roll out its liveness detection solutions worldwide.

Jumio, iProov, partnership, eKYC, deep fake, biometrics

Dubai Economy and DIFC Authority to expand UAE KYC Blockchain Consortium

News | Digital Identity, Security & Online Fraud | 07 Apr 2021

Dubai Economy and Dubai International Financial Centre (DIFC) Authority have signed an agreement to expand the UAE KYC (Know Your Customer) Blockchain Consortium.

eKYC, digital onboarding, banks, distributed ledger technology

Jumio and IDEMIA team up with Microsoft

News | Digital Identity, Security & Online Fraud | 06 Apr 2021

IDEMIA and Jumio, a provider of AI-powered identity verification and eKYC solutions, have partnered with Microsoft for the rollout of its Azure Active Directory (Active AD) verifiable credentials.

partnership, Microsoft, digital identity, artificial intelligence, eKYC, data, e-wallet

Seychelles chooses WISeKey for digital identity platform

News | Digital Identity, Security & Online Fraud | 17 Mar 2021

Switzerland-based WISeKey has signed an understanding with the Government of Seychelles to start working on a digital identity platform for Seychelles.

digital identity, digital signature, transaction monitoring, online authentication, eKYC

Vietnam making steps towards Open Banking

News | Online & Mobile Banking | 08 Mar 2021

In Vietnam, banks are becoming increasingly aware of Open Banking and recognising the need to embrace open APIs to keep up with the rapidly evolving financial landscape.

Open Banking, banks, API, central bank, fintech, eKYC

Banco Promerica El Salvador launches digital accounts with Mobbeel's KYC technology

News | Digital Identity, Security & Online Fraud | 18 Feb 2021

Banco Promerica El Salvador has teamed up with Veentrix, a local partner of Mobbeel, a KYC / Digital Onboarding, digital signature, and biometric authentication company to launch Cuenta Inicia.

Banco Promerica El Salvador, eKYC, digital onboarding, partnership, digital banking, identity verification, Mobbeel

Bank of Canada reveals three digital currency proposals

News | Cryptocurrencies | 12 Feb 2021

Top three Canadian universities have published their proposals regarding a digital currency model, as part of Bank of Canada (BoC)’s foray into CBDCs.

Bank of Canada, digital currency, tokenisation, digital dollar, CBDC, data privacy, money laundering, eKYC, digital identity, tokens

GBG, InnoValor to tackle fraud in digital surge from COVID-19

News | Digital Identity, Security & Online Fraud | 08 Feb 2021

GBG, a global specialist in identity data intelligence, has teamed up with Near-Field Communication (NFC) technology provider InnoValor.

GBG, InnoValor, ReadID, NFC, identity verification, eKYC, ePassports, ID document, smartphone

Central Bank of Bahrain to launch eKYC for financial institutions

News | Online & Mobile Banking | 03 Feb 2021

The Central Bank of Bahrain (CBB) announced the launch of eKYC by financial institutions in the Kingdom as part of its initiatives for digital transformation in the sector.

CBB, Bahrain, eKYC, financial institutions, BENEFIT, IGA, digital identity, Open Banking, Open Finance, Open Data, API

CBB launches eKYC as part of digital transformation strategy

News | Digital Identity, Security & Online Fraud | 01 Feb 2021

The Central Bank of Bahrain (CBB) has announced the successful launch of eKYC by financial institutions in the Kingdom as part of its initiatives for digital transformation in the sector.

Central Bank of Bahrain, Bahrain, eKYC, KYC, digital transformation, Know Your Customer, digital identity, national digital identity, data sovereignty

UK's TrustID joins the TruNarrative platform

News | Digital Identity, Security & Online Fraud | 13 Jan 2021

TrustID, a UK-based identity document verification service provider, and financial crime platform TruNarrative have joined forces to deliver expert document review into firms’ onboarding strategies.

regtech, AML, KYC, partnership, TrustID, digital onboarding, eKYC, eKYB, PEPs, identity verification

Blockpass provides eKYC services for Base Protocol

News | Cryptocurrencies | 17 Nov 2020

Blockpass has revealed its latest partner in the form of Base Protocol, a synthetic crypto asset that derives its price from the total market cap of all cryptocurrencies.

Blockpass, digital identity, eKYC, KYC, AML, cryptocurrency, crypto assets, Base Protocol, BASE tokens

Jumio buys Beam Solutions' AML Platform to offer identity verification and compliance solutions

News | Digital Identity, Security & Online Fraud | 29 Sep 2020

Jumio, a provider of AI-powered end-to-end identity verification and eKYC solutions, has acquired the AML platform from Beam Solutions.

KYX Platform, KYC, AML, regtech, identity verification, acquisition, Beam Solutions, eKYC, Jumio

Jumio launches KYX platform to assist fraud and risk teams streamline the KYC processes

News | Digital Identity, Security & Online Fraud | 17 Sep 2020

Jumio, a provider of AI-powered end-to-end identity verification and eKYC solutions, has launched the Jumio KYX Platform.

Jumio, KYX Platform, KYC process, onboarding, digital onboarding, identity verification, digital identity, identity verification, eKYC

Digital transformation: what you are is more interesting than who you are

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Sep 2020

Adam Cooper, ID Crowd, explains why ‘digital identity needs to be the key that unlocks access to trusted data’

Adam Cooper, ID Crowd, digital identity, trusted data, pandemic, transactions , bank account, eKYC, Know Your Customer, KYC, government, fraud

Cambodia-based fintech Clik secures USD 3.7 mln funding for financial inclusion

News | Payments General | 05 Aug 2020

Fintech startup Clik has completed the final close of its USD 3.7 million seed round for mobile payments, loyalty programmes, data visualisation, business intelligence, and cloud data services. 

Clik, fintech, Cambodia, funding, financial inclusion, mobile payments, loyalty programmes, data visualisation, business intelligence, cloud data services, OpenWay, Poems Pte, angel investors, National Bank of Cambodia, NBC, central bank digital currencies, Bakong, payment aggregator, payments, cards, wallets, bank accounts, mPOS, softPOS, eKYC

IDEMIA unveils biometric tablet for ID verification

News | Digital Identity, Security & Online Fraud | 09 Jun 2020

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

Jumio, Playtech join forces for remote onboarding and eKYC for the gambling industry

News | Digital Identity, Security & Online Fraud | 22 Apr 2020

AI-powered end-to-end identity verification and authentication solutions provider Jumio has partnered with Playtech, the gambling industry's technology company. 

Jumio, Playtech, partnership, remote onboarding, eKYC, gaming, AI, identity verification, authentication, iD, bills, credit card, banks

eKYC company, Zoloz certified as ISO compliant for its biometric technology

News | Digital Identity, Security & Online Fraud | 12 Mar 2020

Zoloz, a global electronic Know Your Customer (e-KYC) technology provider and an Ant Financial company, has been certified as ISO compliant for its biometric technology.

biometric technology, Zoloz, KYC, eKYC, e-wallets, banks, Asia, identity verification

Indian government ponders over biometric multi-factor authentication

News | Digital Identity, Security & Online Fraud | 21 Feb 2020

The Indian government has been considering implementing multi-factor authentication for digital transactions in the country to boost payment security.

indian government, India, biometric, eKYC, Aadhaar, Multi Factor Authentication, fraud prevention