Articles with tag: identification

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Samsung lets German customers link any bank account to Samsung Pay

30 Sep 2020 | Mobile Payments

Samsung Electronics has announced a partnership with Visa to enable German users to link their personal bank accounts with Samsung Pay and use a virtual Visa debit card for mobile payments.

Samsung, Samsung Pay, SolarisBank, Splitpay, Visa, Visa debit card, Germany, bank accounts, KYC, know your customer, video identification, Europe

Ubivelox, IDEX Biometrics partner to build a biometric card solution

25 Sep 2020 | Cards

IDEX Biometrics has partnered with Ubivelox, a global smart card and software manufacturer headquartered in South Korea.

IDEX Biometrics, Ubivelox, South Korea, Memorandum of Understanding, biometric payment card, fingerprint identification, touch-free authentication, mobile payment, APAC

Bedrock Capital leads USD 5.4 mln Series A in anti-money laundering startup First AML

17 Sep 2020 | Digital Identity, Security & Online Fraud

First AML has raised USD 5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures.

First AML, Series A funding round, Bedrock Capital, Pushpay, Icehouse Ventures, AML, anti-money laundering, Customer Due Diligence, identity verification, money laundering risk, Patriot Act, KYC, onboarding experience, biometric identification, remote verification

Fraudsters force Docomo to halt mobile payment service sign-ups

10 Sep 2020 | Digital Identity, Security & Online Fraud

Japan-based mobile carrier NTT Docomo has halted new registrations for its mobile payment service in response to a string of fraudulent bank withdrawals tied to the platform nationwide.

Docomo, Japan, fraudsters, personal identification number, payment system, mobile carrier, mobile payment

Treezor, ubble sign a strategic agreement for the next generation European KYC

08 Sep 2020 | Digital Identity, Security & Online Fraud

Treezor has partnered with identity verification company ubble to introduce a KYC solution to its customers, including real-time video. 

Treezor, identity verification, ubble, KYC, real-time video, API, customer identification, compliance, remote identity verification, online account opening, money laundering, identity theft, ANSSI, Europe

EQ launches Mortgage Services

08 Sep 2020 | Payments General

EQ Credit Services, part of the international technology-led services and payments specialist EQ (Equiniti Group), has launched Mortgage Services.

EQ Borrowbox, API, lending, loan servicing, Mortgage Services, risk identification, Hodge Bank, EQ Credit Services

Wirecard Communication Services acquired by IDnow

01 Sep 2020 | Digital Identity, Security & Online Fraud

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

Philippines pilots pre-registration for biometric national ID programme

11 Aug 2020 | Digital Identity, Security & Online Fraud

The Philippines Statistics Authority (PSA) has initiated a project to collect all information for the Philippine Identification System (PhilSys) national ID programme.

The Philippines Statistics Authority, PSA, Philippine Identification System, PhilSys, national ID programme, biometric information, unbanked, digital ID, Kumu, Element, artificial intelligence, AI, Millennial, Gen Z

Intellicheck, Ipsidy collaborate to offer account takeover fraud prevention solution

05 Aug 2020 | Digital Identity, Security & Online Fraud

Intellicheck has announced a collaborative agreement with Ipsidy to offer facial biometric identity proofing and multi-factor authentication solutions for the North American market.

Intellicheck, Ipsidy, facial biometric, multi-factor authentication, North American, identification authentication, age verification, Identity as a Service, IDaaS, account takeover

European Commission launches public consultation for eIDAS Regulation

31 Jul 2020 | Digital Identity, Security & Online Fraud

The Commission has launched a public consultation on the revision of the the eIDAS Regulation, involving electronic identification and trust services for electronic transactions.

European Commission, public consultation, eIDAS regulation, electronic identification, trust, electronic transactions, e-signatures, digital identity, Europe, European Digital Identity, cross-border legal framework, authentication, EU

Grasshopper Bank Selects Alessa for AML compliance

13 Jul 2020 | Digital Identity, Security & Online Fraud

Grasshopper Bank has selected Alessa for anti-money laundering compliance in the Microsoft Azure cloud.

Grasshopper Bank, banks, Alessa, AML, anti-money laundering, Microsoft Azure, cloud, KYC, customer identification program, CIP, transactions, SAR/CTR, FinCEN

solarisBank, American Express cooperate for instalment product

25 Jun 2020 | Online Payments

solarisBank and American Express have partnered to offer Germany-based users of personal America Express Cards an instalment payment solution.

solarisBank, America Express, America Express Cards, instalments, instalment payments, Splitpay, card payments, API, Cardholders, credit agreement, instalment loan, online identification, online payments

LexisNexis Risk Solutions, Synectics Solutions, NFI team up to manage fraud risks

24 Jun 2020 | Digital Identity, Security & Online Fraud

Global data and analytics provider LexisNexis Risk Solutions has announced its partnership with anti-fraud data management company Synectics Solutions

LexisNexis, risks, partnership, the National Fraud Initiative, Synectics Solutions, data, analytics, anti-fraud, management, UK, fraud detection, fraud prevention, onboarding, identification

SBI Card reveals video KYC feature

16 Jun 2020 | Digital Identity, Security & Online Fraud

SBI Card has unveiled the launch of Video Know Your Customer (VKYC) feature to ensure zero contact, hassle-free customer onboarding process.

SBI Card, launch, video KYC, customer identification, onboarding, digital sourcing, fraud reduction, facial recognition, dynamic verification code

itsme turns 3 and soon to be activated with an international passport or European ID document

28 May 2020 | Digital Identity, Security & Online Fraud

itsme, a mobile identification solution developed by the Belgian Mobile ID consortium, has turned three years since its inception.

itsme, digital identity, Belgium, European ID, NFC, eIDAS, identification, bank payment, authentication, electronic signing, electronic signature

PayMyTuition unveils facial recognition tech for international tuition payments

26 May 2020 | Digital Identity, Security & Online Fraud

Global payment processing provider PayMyTuition has added biometric facial recognition tech to boost security of international tuition payments and prevent fraud in the educational sector.

PayMyTuition, biometrics, facial recognition, security, international tuition payments, payment provider, fraud prevention, identification, fraudulent activities, API, data, personal information, KYC, screening

WorldRemit, Onfido join forces for a faster verification process

21 May 2020 | Digital Identity, Security & Online Fraud

WorldRemit has announced a new partnership with global identity verification and authentication company Onfido.

WorldRemit, partnership, Onfido, verification, identification, KYC, account opening, payments, risks, fraud, security, financial inclusion

Blockpass, Tozex partner for KYC, AML compliance of crypto trading

08 May 2020 | Cryptocurrencies

Blockpass and crypto asset platform Tozex have announced a strategic collaboration and partnership. 

Blockpass, Tozex, collaboration, KYC, AML, compliance, cryptocurrency, digital assets, trading, identification, 5AMLD, GDPR

Swisscom Trust Services, Cryptomathic to deliver flexible remote e-Signature service

06 May 2020 | Digital Identity, Security & Online Fraud

Cryptomathic, a remote e-signature provider, and Swisscom Trust Services have announced a joint new signature service.

Cryptomathic, e-signature, digital signature, partnership, authentication, trust, identification, Switzerland, Swisscom Trust Services

IDEX Biometrics receives certification by an additional global payment network

16 Apr 2020 | Cards

IDEX Biometrics has announced that its dual interface technology had been included in a recently certified biometric payment card. 

IDEX Biometrics, certification, payment network, fingerprint, identification, authentication, payment cards, biometrics, cards