Articles with tag like: iD

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Datasoft to use Vouched's identity verification tech for remote onboarding

News | Digital Identity, Security & Online Fraud | 24 Dec 2020

Datasoft has revealed it will be using Vouched’s digital identity verification tech to facilitate remote onboarding with its own Datasoft FxOffice platform. 

Datasoft, Vouched, biometrics, remote onboarding, partnership, facial biometrics, iD, KYC, compliance, CONDI-19, pandemic, coronavirus

LocalBitcoins, Onfido adding more to their ID verification

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

LocalBitcoins has announced an expansion of their partnership with Onfido, adding more to the integration of their AI-powered identity verification technology.

LocalBitcoins, Onfido, partnership, AI, Bitcoin, iD, onboarding, cryptocurrency, crypto trading

iDenfy team up with Smart Engines to upgrade its identity verification tech

News | Digital Identity, Security & Online Fraud | 18 Dec 2020

Identity verification solution provider iDenfy has announces a partnership with the science-based company Smart Engines

iDenfy, product upgrade, identity verification, Smart Engines, partnership, AI, iD, authentication

Instapay, Onfido team up for secure onboarding

News | Digital Identity, Security & Online Fraud | 27 Nov 2020

Digital payment platform Instapay has unveiled its partnership with global identity verification company Onfido, Citizens Journal reports.

instapay, Onfido, partnership, security, onboarding, iD, e-wallet, identity verification

250% increase in fraud attempts although detection remains strong, IDnow reports

News | Digital Identity, Security & Online Fraud | 26 Nov 2020

Identity Verification-as-a-Service solutions provider IDnow has published the latest figures on changes in fraud methods within the digital environment in its Cyber Security Report 2020. 

IDnow, report, fraud, COVID-19, pandemic, coronavirus, fraud detection, iD, social engineering

Digital Trust & Safety – how to empower customers and merchants to fight fraud

Interviews | Digital Identity, Security & Online Fraud | 27 Oct 2020

Ahead of the holiday shopping season, Kevin Lee, Trust & Safety Architect at Sift, shares what are the main types of attacks during these festive periods and how to best prepare against them

Sift, digital trust, digital safety, ATO, online fraud, ecommerce, COVID-19, pandemic, cybercriminals, BOPIS, iD, API, Adyen , Braintree, PayPal, Stripe

Veriff launches barcode reading feature for documents

News | Digital Identity, Security & Online Fraud | 13 Oct 2020

Veriff, an identity verification company, has launched new technology that can read barcode information from an identity document.

identity verification, document verification, iD, digital identity, barcode, fraud prevention, security

Erste Bank Hungary provides request-to-pay using valantic's payments platform

News | Payments General | 02 Sep 2020

Erste Bank Hungary, a subsidiary of the Austrian Erste Group since 1997, has started offering its own system for processing request-to-pay (R2P) via partnership with valantic.

valantic, Real Time Payment Engine, RTPE, Request to Pay, banking, settlement, SWIFT, reconciliation, payment request, iD, Erste Bank Hungary, payments hub, Hungary

Wirecard Communication Services acquired by IDnow

News | Digital Identity, Security & Online Fraud | 01 Sep 2020

IDnow and Wirecard Communication Services have announced the signing of an agreement for the acquisition of Wirecard Communication Services by IDnow. 

IDnow, acquisition, Wirecard Communication Services, identification, iD, identity services

USD 35mln raised by Socure for digital identity verification and fraud prevention

News | Digital Identity, Security & Online Fraud | 27 Aug 2020

Socure has raised USD 35 million to support the growth of the company’s ‘Day Zero’ digital ID verification and biometric technologies.

Socure, digital identity verification, fraud, biometrics, iD, financial institutions, attacks, regulations

Crypto derivatives exchange BitMEX rolls out KYC programme

News | Cryptocurrencies | 20 Aug 2020

BitMEX has announced that it will launch a user verification programme starting with August 2020, according to tokenpost.com.

cryptocurrency, crypto derivatives exchange, cryptocurrency exchange, BitMEX, KYC, iD, user location, verification, regulations, laws, cryptocurrency industry, compliance, User Verification Programme, ID check, corporate users

Kumbaya App, AU10TIX team up to offer safety to gigsters

News | Digital Identity, Security & Online Fraud | 18 Aug 2020

The Kumbaya App, a marketplace for parents to hire trusted teens for paid gigs, has announced its partnership with AU10TIX, an ID verification and authentication platform trusted by Google, PayPal, and more. 

Kumbaya App, partnership, AU10TIX, safety, iD, identity, onboarding, authentication, verification

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

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

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

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

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

IDnow' AutoIdent solution brings 1000% increase in authentication transactions

News | Digital Identity, Security & Online Fraud | 26 Jun 2020

MobileIDWorld has revealed that IDnow is reporting a 1000% increase in transaction volumes for its AutoIdent authentication solution over the past six months.

IDnow, authentication, transactions , facial recognition, identity verification, liveness detection, spoofing attempts, iD, digitisation, digital security, authentication

Passbase unveils biometric authentication solution

News | Digital Identity, Security & Online Fraud | 25 Jun 2020

Passbase has revealed a new biometric authentication solution aimed to help organisations that are trying to update their digital security practices during the COVID-19 pandemic. 

Passbase, launch, codeless solution, biometrics, onboarding, security, COVID-19, pandemic, coronavirus, facial recognition, 3-D liveness detection, government, iD, data, identity verification

Kaspersky researchers found a new fraudulent technique that steals online payment details

News | Digital Identity, Security & Online Fraud | 23 Jun 2020

Kaspersky researchers have uncovered a new technique for stealing users’ payment information on online shopping websites, dubbed web skimming. 

Kaspersky, researchers, fraudulent technique, online shoppers, payment details, web analytics, fraud, credit cards, accounts, iD, skimming attacks, payment account logins, malicious code

TrustPay rolls out identity verification process

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

TrustPay has launched a new identity verification process for new clients, to support the onboarding process.

TrustPay, identity verification, onboarding, iD, PassPort, ecommerce merchants, POS, ATM acquiring

Socure launches intelligent KYC based on graph analytics and machine learning

News | Digital Identity, Security & Online Fraud | 15 Jun 2020

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

CoinDCX, Onfido team up to decrease KYC verification time

News | Digital Identity, Security & Online Fraud | 05 Jun 2020

India-based cryptocurrency exchange CoinDCX has announced a partnership with global identity verification and authentication company Onfido

CoinDCX, partnership, Onfido, KYC, identity verification, India, cryptocurrency, authentication, onboarding, regulations, fraud, prevention, AI, artificial intelligence, due diligence, iD, security