Found 51 results in 968 milliseconds.
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US.
KYC, digital onboarding, identity verification, product launch, fraud management
Property management software RentRedi has announced that it expanded its integration with Plaid to provide advanced features to its tenant screening capability.
identity verification, data protection, financial data, online security, partnership, identity fraud
Identity verification company iDenfy has partnered with Turkey-based ByNoGame in order to increase security for the latter’s online marketplace clients.
partnership, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, digital identity
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
'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
Lithuania-based regtech iDenfy has partnered with US-based automated bike parking infrastructure provider Oonee.
partnership, biometric authentication, biometrics, artificial intelligence, KYC, identity verification, identity fraud, regtech, data privacy, data protection
ID verification solution provider Shufti Pro has partnered with Newton Global to enhance the latter’s online security and KYC compliance.
identity verification, identity fraud, digital identity, fraud detection, fraud management, online fraud, partnership
Embedded finance platform FutureBank has partnered with digital ID verification company IDVerse to augment its customer onboarding with secure digital identity verification.
digital identity, identity verification, artificial intelligence, cybercrime, regulation, fraud prevention
Michael Ramsbacker, Chief Product Officer at Trulioo, discusses how businesses can leverage layered identity verification to onboard the right customers.
financial crime, identity verification, fraud prevention, digital onboarding, account takeover, artificial intelligence, machine learning
Payment service provider PAYSTRAX has partnered with Lithuania-based fraud management service provider iDenfy to implement its verification software.
identity verification, fraud prevention, partnership, PSP, digital onboarding
Israel-based identity verification provider AU10TIX has released an app meant to automate and accelerate ID and age verification.
product launch, identity verification, biometrics, biometric authentication, machine learning, artificial intelligence
In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.
digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics
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
Regtech iDenfy has partnered with rental services company June to ensure a seamless applicant onboarding flow while effectively detecting fraud for June’s customer base.
identity verification, artificial intelligence, fraud prevention, identity fraud, digitalisation
Forensic devices and identity verification solutions provider Regula has issued a survey showcasing that AI-generated identity fraud like deepfakes affects a third of businesses.
research, survey, identity verification, digital identity, identity fraud, deepfakes, online fraud, fraud prevention, financial crime, cybercrime, cybersecurity, fintech
US-based SpotterFitness has partnered with identity verification platform Shufti Pro to improve the security of users during fitness activities.
fraud management, data protection, partnership, artificial intelligence
Lithuania-based identity verification company iDenfy has teamed up with digital auction platform Residenture to ensure a secure onboarding process for the latter’s auction applicants.
KYC, AML, iDenfy, digital onboarding, partnership, identity verification