Find here all the latest articles, news, and research on ID Verification and other ID Verification-related topics:
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Bulgaria-based TBI Bank a phygital lender, has announced its partnership with Onfido, a global identity verification and authentication provider.
TBI Bank, Onfido, banking, onboarding, KYC, Bulgaria, ID verification, ai id, partnership, securing transactions
Australia-based IDEMIA, player in the Augmented Identity world has signed a corporate partnership with Fintech Australia to support its activities.
IDEMIA, fintech Australia, partnership, payment solutions, ID verification, fintech, GREENPAY, card program
Estonia-based Veriff, a global identity verification (IDV) provider, has announced the launch of its improved identity verification-as-a-service platform.
Veriff, Self Serve platform, identity verification, IDV, SMB, SMEs, fraud prevention, ID verification
Onfido, Vodeno, Aion Bank, Belgium, Banking as a Service, BaaS, digital banking, ID verification, bank, core banking, KYC
Screenlyy, Acuant, verification, screening, ID verification, authentication, integration
Trulioo, research, online marketplaces, ID verification, COVID-19, digital services, fraud, security risks, account creation, UK, US, cyber-crime
Xcoins, iDenfy, user verification, identity verification, machine learning, artificial intelligence, ID verification, face recognition, 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, Onfido, digital identity, Know Your Customer, KYC, biometric, ID verification
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, ID verification, Sumsub, Veriff, KYC, AML, fraud prevention, NFC
Onfido, expansion, Europe, Bondora, Voima Gold, EstateGuru, digital identity verification, ID verification, KYC, AI, digital accounts, fraud
UK, AML, SmartSearch, launch, US, KYC, AML, ID verification, monitoring, biometrics, facial recognition, security
iProov, biometric, challenger bank, KNAB, ID verification, Strong Customer Authentication
Nuggets, chargebacks, fraud, COVID-19, coronavirus, pandemic, biometrics, contactless delivery, digital identity, payments , fraud, ID verification, proof of delivery, proof of ID
INSTINCT, AU10TIX, collaboration platform, fraud intelligence, synthetic identity fraud, ML, ID verification, identity risk, behaviours, criminal attempts, fraudulent ID credentials, CNP, onboarding, risk mitigation
Ceevo, Acuant, identity, ID verification, customer onboarding, partnership, omnichannel, cross-channel, Multi Factor Authentication, biometrics, facial recognition, proofing
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
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
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