Articles with tag: id verification

Found 46 results in 303 milliseconds.

Onfido, Vodeno partner with challenger Aion Bank

News | Online & Mobile Banking | 19 Jan 2021

Onfido and BaaS platform Vodeno have partnered with Belgium-based challenger Aion Bank to develop further digital banking and ID verification capabilities for the bank, according to an official press statement.

Onfido, Vodeno, Aion Bank, Belgium, banking as a service, BaaS, digital banking, ID verification, bank, core banking, KYC

Acuant integrates its products into Screenlyy's Verification Solution

News | Digital Identity, Security & Online Fraud | 10 Dec 2020

Identity verification solutions provider Acuant has announced a seamless integration of its products into Screenlyy’s ID Verification Solution. 

Screenlyy, Acuant, verification, screening, ID verification, authentication, integration

COVID-19 driving an acceleration in adoption of identity verification

News | Digital Identity, Security & Online Fraud | 14 Oct 2020

A new research from Trulioo has found that 72% of online marketplaces have increased their adoption of ID verification technology as a direct consequence of COVID-19.

Trulioo, research, online marketplaces, ID verification, COVID-19, digital services, fraud, security risks, account creation, UK, US, cyber-crime,

iDenfy chosen by Xcoins for identity verification

News | Digital Identity, Security & Online Fraud | 03 Sep 2020

Xcoins and iDenfy have entered into a partnership to make the identity verification process easier for people who want to invest in virtual currency through Xcoins.

Xcoins, iDenfy, user verification, identity verification, machine learning, artificial intelligence, ID verification, face recognition, liveness detection

Cynopsis Solutions, FaceTec partner to facilitate the digital onboarding process

News | Digital Identity, Security & Online Fraud | 07 Aug 2020

Singapore-based company Cynopsis Solutions has partnered with FaceTec to provide a secure ID verification solution, empowered with 3D liveness detection.

Cynopsis Solutions, FaceTec, ID verification, liveness detection, ID theft, fraud, Digital User Onboarding platform, ARES, e-KYC, onboarding experience, AI, real-time digital verification, FaceTec 3D Face Authentication

Curve selects Onfido to provide streamlined onboarding for its customers

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

Curve has partnered with Onfido, the global identity verification and authentication company, to speed up, simplify, and unify its Digital Identity and Know Your Customer (KYC) processes.

Curve, Onfido, Digital Identity, Know Your Customer, KYC, biometric, ID verification

Estonia-based EstateGuru launches new payment system for Europe

News | Payments General | 24 Jul 2020

P2P lending platform EstateGuru has implemented fellow European fintech Lemonway’s payment facilities as it tackles full European launch. 

EstateGuru, lending, P2P lending, Estonia, Europe, Lemonway, fintech, payment, loans, Latvia, Poland, Germany, Spain, Finland, European Union, Lemonway IBAN, investor, BNP Paribas, alternative lending, Onfido, ID verification

TransferGo Champions Frictionless ID Verification with SumSub and Veriff

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

Money transfer company TransferGo has announced a partnership with end-to-end ID verification companies SumSub and Veriff

TransferGo, ID verification, SumSub, Veriff, KYC, AML, fraud prevention, NFC

Fortress Identity reveals its Passive Facial Liveness solution

News | Digital Identity, Security & Online Fraud | 20 Jul 2020

Fortress Identity has announced its biometric authentication solution dubbed Passive Facial Liveness.  

Fortress Identity, digital ID verification, biometrics, authentication, passive facial liveness, data, face recognition, voice recognition, tokenization, identity

Onfido partners with Bondora, Voima Gold, EstateGuru for identity verification

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

Identity verification and authentication company Onfido has announced new partnerships with Bondora, Voima Gold, and EstateGuru.

Onfido, expansion, Europe, Bondora, Voima Gold, EstateGuru, digital identity verification, ID verification, KYC, AI, digital accounts, fraud

SmartSearch launches its operations in US

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

UK anti-money laundering (AML) company SmartSearch has revealed it is launching operations in the US. 

UK, AML, SmartSearch, launch, US, KYC, AML, ID verification, monitoring, biometrics, facial recognition, security

iProov to provide biometric technology to challenger bank Knab

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

iProov, a provider of biometric facial authentication technology, has announced that its technology is to be deployed by Dutch challenger bank Knab to provide an online biometric experience to its customers. 

iProov, biometric, challenger bank, Knab, ID verification, Strong Customer Authentication

Lanistar taps Jumio's technology for identity verification

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

Jumio, a provider of AI-powered end-to-end identity verification and authentication solutions, has partnered with UK-based fintech Lanistar.

Lanistar, banking, onboarding, Jumio, AI, authentication, UK, fintechm ID Verification, Jumio Identity Verification, challenger bank, banks, transactions

Nuggets fights chargebacks and fraud with biometric contactless delivery

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

Nuggets has unveiled its new biometrically-verified, contactless delivery tech, which will help retailers tackle mounting fraud and chargebacks fuelled by the COVID-19 outbreak. 

Nuggets, chargebacks, fraud, COVID-19, coronavirus, pandemic, biometrics, contactless delivery, digital identity, payments, fraud, ID verification, proof of delivery, proof of ID

AU10TIX reveals a collaboration platform to fight synthetic identity fraud

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

AU10TIX has launched INSTINCT, an autonomous and anonymous platform designed to unify the business community around global identity signals that can fight synthetic identity fraud. 

INSTINCT, AU10TIX, collaboration platform, fraud intelligence, synthetic identity fraud, ML, ID verification, identity risk, behaviours, criminal attempts, fraudulent ID credentials, CNP, onboarding, risk mitigation

Acuant's Trusted Identity Platform selected by Ceevo for ID verification and onboarding

News | Digital Identity, Security & Online Fraud | 20 Mar 2020

Identity verification solutions provider Acuant has revealed a partnership with the Ceevo Group to facilitate its customer onboarding process and offer immediate ID proofing. 

Ceevo, Acuant, identity, ID verification, customer onboarding, partnership, omnichannel, cross-channel, multi factor authentication, biometrics, facial recognition, proofing

TruNarrative, BetConstruct team up for compliance process

News | Digital Identity, Security & Online Fraud | 28 Jan 2020

TruNarrative has partnered with operator and gambling platform provider BetConstruct to facilitate their compliance process.

TruNarrative, partnership, BetConstruct, fraud detection, fraud prevention, AML, KYC, behavioural monitoring, ID verification, API, onboarding, risk, fraud, gambling

I-Remit, Jumio partner for digital onboarding and KYC processes

News | Digital Identity, Security & Online Fraud | 11 Nov 2019

Jumio, I-Remit have joined forces for the non-bank remittance service provider in the Philippines to create digital onboarding and eKYC processes.

I-Remit, digital onboarding, user experience, Jumio, identity verification, eKYC, money transfers, ML, AI, facial biometrics, transactions, security, ID verification

Know Your Customer selected by CapBridge for retail digital onboarding

News | Digital Identity, Security & Online Fraud | 07 Nov 2019

Singapore-based CapBridge has partnered with Know Your Customer to deliver client onboarding to retail investors of its private market platform.

CapBridge, Know Your Customer, security, digital onboarding, retailer, investors, partnership, AML, KYC, compliance, financial institutions, mobile, ID verification, management

Signicat expands digital identity verification offering to cover 208 countries

News | Digital Identity, Security & Online Fraud | 23 Oct 2019

Signicat, a digital identity company, has announced new capabilities which expands the reach and reliability of its digital identity verification offering.

eIDAS, Signicat, digital identity, ID verification, Onfido, NFC, identity verification, digital onboarding