Articles with tag like: eKYC

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TruNarratve, ieDigital partner for digital onboarding

News | Digital Identity, Security & Online Fraud | 27 Jul 2021

Digital banking platform TruNarrative has partnered with UK-based regtech ieDigital to provide financial institutions access to ID verification, eKYC, AML, and account monitoring technology. 

partnership, digital banking, digital onboarding, eKYC, AML

IN-D Identity Verification now available in the Microsoft Azure marketplace

News | Digital Identity, Security & Online Fraud | 16 Jul 2021

Singapore-based intelligent document and image processing solution IN-D.ai has announced the availability of Identity Verification, a suite of products in the Microsoft Azure Marketplace.

partnership, Microsoft, identity verification, KYC, eKYC

Prove, TransUnion partner to launch digital identity solution in Hong Kong

News | Digital Identity, Security & Online Fraud | 23 Jun 2021

Prove, a US-based identity verification solutions provider, has announced that it has integrated TransUnion’s TruValidate identity verification feature into its offering to launch a new digital identity solution in Hong Kong.

identity verification, eKYC, behavioural biometrics, fraud prevention

LINE and PT Bank KEB Hana Indonesia launch LINE Bank in Indonesia

News | Online & Mobile Banking | 11 Jun 2021

Indonesia-based LINE has announced the launch of the digital banking platform LINE Bank by Hana Bank, a collaboration between PT Bank KEB Hana Indonesia, and LINE Financial Asia.

digital banking, mobile banking, partnership, fintech, eKYC

India's SBI to allow online KYC and onboarding

News | Online & Mobile Banking | 03 Jun 2021

In the wake of the COVID-19 epidemic, State Bank of India (SBI) has announced that its account users can now update their Know Your Customer (KYC) papers online.

online banking, digital onboarding, eKYC, digital identity

Comviva chooses Accura Scan for KYC and ID verification

News | Digital Identity, Security & Online Fraud | 21 May 2021

India-based Comviva, a player providing digital financial solutions, has announced its partnership with Accura Scan, a digital KYC and identity verification service provider.

partnership, Accura Scan, digital banking, digital onboarding, eKYC

ClearBank boosts transaction screening capabilities with Napier's help

News | Digital Identity, Security & Online Fraud | 12 May 2021

UK-based Napier has announced that it will be providing ClearBank, the cloud-based clearing bank, with its advanced Transaction Screening system.

partnership, cloud services, digital banking, eKYC, money laundering, regtech

Sumsub, Smart Engines to boost fraud recognition capabilities

News | Digital Identity, Security & Online Fraud | 12 May 2021

UK-based Sumsub and Smart Engines have partnered to boost fraud recognition capabilities in the fight against ID forgery.

partnership, digital identity, identity theft, eKYC, identity verification

Stopping fraud before it happens – interview with Veriff

Interviews | Digital Identity, Security & Online Fraud | 12 May 2021

Janer Gorohhov, CPO & Co-Founder at Veriff, talks about the significant role identity fraud technologies play in decreasing fraud rates around the world

COVID-19, Veriff, fraud management, online security, eKYC, AML

Veridium, Jumio partner for eKYC initiatives

News | Digital Identity, Security & Online Fraud | 10 May 2021

UK-based Veridium has partnered with Jumio to futher work on its vision of enabling security Trusted Digital Identities.

Jumio, Veridium, partnership, eKYC, biometrics, identity verification

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