Articles with tag: identification

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Aella App, Amazon use Amazon Rekognition to empower underbanked Nigerians

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

The Guardian has revealed that Aella App is working with Amazon Web Services (AWS) to empower underbanked individuals through quick access to credit and other financial services.

Aella App, Amazon, partnership, underbanked, Nigeria, face identification, verification, automation, safety, financial services

A research commissioned by Amadeus reveals how technology can boost traveller confidence

News | Payments General | 17 Nov 2020

Amadeus has commissioned a research to learn more about traveller’s top concerns and what types of technology would help them feel safe and comfortable enough to travel.

Amadeus, research, travel industry, contactless payments, mobile payments, Google Pay, PayPal, Venmo, COVID-19, biometrics, digital identification

buguroo rolls out Policy Manager for fraud prevention

News | Digital Identity, Security & Online Fraud | 17 Nov 2020

Customer identification solutions provider specialised in preventing online fraud for the financial sector, buguroo, has announced the launch of Policy Manager.

buguroo, PolicyManager, fraud prevention, online fraud, financial sector, policy manager, customer identification, fraudster, Fraudster Hunter, fraud analyst

Bilwee selects WISeKey's digital identification and security platform

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

Switzerland-based cybersecurity company WISeKey has partnered with Bilwee, an Argentina based automatic collection and payment management platform company.

WISeKey, Bilwee, automatic collection, payment management platform, partnership, Argentina, Switzerland, digital identification, security platform, digital platform, invoicing, billing, South America, Latin America

Synthesized launches AI-driven platform to detect and remove biases in data

News | Online & Mobile Banking | 11 Nov 2020

Synthesized has released the first publicly available solution to detect and remove biases in data, the Community Edition of its data platform for Bias Mitigation

Synthesized, AI, biases, data, credit rating, bias identification, data ethics, rebalancing

FCA announces changes to open banking identification requirements

News | Online & Mobile Banking | 04 Nov 2020

The FCA has announced changes to limit the risk of disruption to open banking services after Brexit.

FCA, open banking, identification, TPPs, payments, Brexit, compliance, eIDAS certificate, UK

Samsung lets German customers link any bank account to Samsung Pay

News | Mobile Payments | 30 Sep 2020

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

News | Cards | 25 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 17 Sep 2020

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

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

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

News | Digital Identity, Security & Online Fraud | 08 Sep 2020

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

News | Payments General | 08 Sep 2020

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

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

Philippines pilots pre-registration for biometric national ID programme

News | Digital Identity, Security & Online Fraud | 11 Aug 2020

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

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

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

News | Digital Identity, Security & Online Fraud | 31 Jul 2020

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

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

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

News | Online Payments | 25 Jun 2020

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

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

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

News | Digital Identity, Security & Online Fraud | 16 Jun 2020

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