Articles with tag: id verification

Found 32 results in 218 milliseconds.

iDenfy chosen by Xcoins for identity verification

03 Sep 2020 | Digital Identity, Security & Online Fraud

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

07 Aug 2020 | Digital Identity, Security & Online Fraud

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

29 Jul 2020 | Digital Identity, Security & Online Fraud

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

24 Jul 2020 | Payments General

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

22 Jul 2020 | Digital Identity, Security & Online Fraud

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

20 Jul 2020 | Digital Identity, Security & Online Fraud

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

15 Jul 2020 | Digital Identity, Security & Online Fraud

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

15 Jul 2020 | Digital Identity, Security & Online Fraud

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

01 Jul 2020 | Digital Identity, Security & Online Fraud

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

25 Jun 2020 | Digital Identity, Security & Online Fraud

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

29 May 2020 | Digital Identity, Security & Online Fraud

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

21 May 2020 | Digital Identity, Security & Online Fraud

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

20 Mar 2020 | Digital Identity, Security & Online Fraud

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

28 Jan 2020 | Digital Identity, Security & Online Fraud

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

11 Nov 2019 | Digital Identity, Security & Online Fraud

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

07 Nov 2019 | Digital Identity, Security & Online Fraud

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

23 Oct 2019 | Digital Identity, Security & Online Fraud

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

BitPay asks for photo ID verification for Bitcoin purchases

13 Aug 2019 | Cryptocurrencies

Cryptocurrency payment processor BitPay has announced the introduction of new identity verification measures for certain high-value payments, refunds, and payouts.

BitPay, photo ID, Bitcoin, cryptocurrency, US, payments, payouts, refunds, ID verification, identity, social security number, passport, digital assets, digital currency

Alloy joins NICE Actimizes X-Sight Marketplace

07 Aug 2019 | Digital Identity, Security & Online Fraud

NICE Actimize has announced that Alloy has joined the X-Sight Marketplace, the industry’s first financial crime risk management-focused ecosystem.

Alloy, partnership, NICE Actimize, X-Sight Marketplace, financial crime management, AML, KYC, risk management, API, fraud, financial services, ID verification, watchlist, identification, authentication

Onfido chosen by Currencies Direct to facilitate customer onboarding

22 Jul 2019 | Digital Identity, Security & Online Fraud

Onfido has announced a partnership with Currencies Direct to power its identity verification for onboarding new customers.

Currencies Direct, Onfido, customer onboarding, partnership, ID verification, digital transfers, security, management, KYC, AML, currency exchange, AI