Found 99 results in 1 second.
UK-based fintech ZORRZ has partnered with identity verification provider IDnow to augment customer onboarding for its credit solution, the BlueAccess Card.
credit card, artificial intelligence, identity verification, API, digital onboarding
UK-based digital identity company Yoti has announced that it received GBP 12.5 million in debt funding from HSBC and GBP 7.5 million from existing shareholders.
funding, investment, identity verification, digital identity, fraud prevention
American Express has announced its partnership with Amazon in order to allow eligible cardholders with cash-back cards to spend their Reward Dollars in Amazon.
partnership, payments , online payments, digital payments, mobile payments, ecommerce
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Canada-based fraud detection company Paays has partnered with UK-based digital identity company Yoti to minimise identity fraud in auto financing.
partnership, identity fraud, fraud detection, digital identity
Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.
payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience
Identity verification platform ComplyCube has launched its Age Estimation feature to address growing global age-restriction regulations and safeguard minors online.
product launch, identity verification, digital identity, biometrics, cybersecurity, regulation, regtech, fintech
ID verification solution provider Shufti Pro has announced the launch of its Electronic Identity Verification (e-IDV) solution to help redefine verification in the IDV landscape.
product launch, identity verification, KYC, AML, compliance, regulation, biometrics, artificial intelligence, identity fraud, fintech
Fraud management service provider iDenfy has announced its partnership with UK-based Umazi in order to automate enterprise identity verification processes.
partnership, fraud management, fraud detection, fraud prevention, identity verification, digital identity
Regtech iDenfy has partnered with financial platform CheckYa to provide identity verification services and AML checks.
identity verification, KYC, AML, compliance, partnership
Maya Ogranovitch Scott, from Ping Identity, unveils the secrets to seamless security and delightful customer journeys with cutting-edge identity verification.
financial crime, AML, KYC, Account fraud, account takeover, digital verification, compliance, risk management, financial institutions, digital identity, identity verification, regulation, verifiable credentials
UK-based security and transaction monitoring solutions provider Sumsub has launched an advanced deepfake detection technology.
deep fake, fraud detection, fraud prevention, product launch
Lithuania-based fraud management service provider iDenfy has partnered with LeakiX to augment payment fraud detection and prevent fake account from subscribing to LeakiX.
iDenfy, identity verification, artificial intelligence, biometrics, cybersecurity, KYC
Steve Pannifer, Managing Director, Consult Hyperion shares how digital identity wallets/credentials managed via orchestration capabilities support FIs in the fight against financial crime.
financial crime, fincrime, KYC, AML, biometric authentication, digital identity, digitalisation
Automated digital identity verification and authentication provider Onfido has launched its Real Identity Platform services for Salesforce Financial Services Cloud customers.
partnership, product launch, identity verification, digital identity, KYC, compliance, biometric authentication, AI, artificial intelligence, data analytics, cloud, financial services, fintech, financial institutions, cybersecurity, digital onboarding
Fintech Adyen has advanced its digital authentication solution for optimising authorisation, security, and end revenue aiming to drive conversion uplift for its customers.
product upgrade, online authentication, two-factor authentication, biometric authentication, platform, ecommerce, shopping, merchants, data sharing, conversion, fraud prevention, cybersecurity, compliance, customer experience, financial services, payments , regulation
Identity tech company IDEMIA has become a technology partner of a Dutch Consortium deploying a Digital Travel Credential (DTC) Pilot, co-founded by the European Commission.
partnership, identity verification, digital identity, identity fraud, fraud prevention, cross-border logistics, travel, digitalisation, ecommerce, data privacy, biometrics, facial recognition, product launch, fintech, DTC
Identity solutions company HID has signed a memorandum of understanding (MoU) with iPassport to launch an identity verification solution for the transportation industry.
partnership, product launch, identity verification, biometrics, artificial intelligence, compliance, data privacy, digital identity, fraud prevention, facial recognition, customer experience, platform, fintech, cybersecurity
Lithuania-based iDenfy has partnered with Switzerland-based startup Residenture in order to improve the latter’s onboarding process.
partnership, KYC, digital onboarding, identity verification, identity fraud
UK-based financial crime platform Themis has raised GPB 3.1 million in a Pre-Series A funding round and has reached a valuation of GBP 15.4 million.
financial crime, funding, online security, compliance