Articles with tag: identity

Your search has returned over 1,000 results in 407 milliseconds. Only the first 1,000 will be displayed.

Ipsidy, Wipro join forces to combat identity fraud and deliver FIDO2 passwordless login

News | Digital Identity, Security & Online Fraud | 15 Jan 2021

Ipsidy has unveiled an agreement with Wipro to help enterprise customers combat identity fraud and to deliver seamless FIDO2 compliant Passwordless login tied to a proven identity.

Ipsidy, Wipro, partnership, identity fraud, FIDO2, compliance, passwordless login, authentication, biometrics

SheerID launches financial services solution to verify thin-file applicants

News | Payments General | 15 Jan 2021

SheerID, an identity marketing platform, has announced the availability of several financial services products that instantly verify thin-file applicants.

SheerID, banking, fintech, verifications, identity verification, financial services, anti-money laundering

UK's TrustID joins the TruNarrative platform

News | Digital Identity, Security & Online Fraud | 13 Jan 2021

TrustID, a UK-based identity document verification service provider, and financial crime platform TruNarrative have joined forces to deliver expert document review into firms’ onboarding strategies.

regtech, AML, KYC, partnership, TrustID, digital onboarding, eKYC, eKYB, PEPs, identity verification

Innovation and regulation in the digital age - Interview with Jo Ann Barefoot, AIR

Interviews | Payments General | 13 Jan 2021

Jo Ann Barefoot, CEO and Cofounder of the Alliance for Innovative Regulation, shares her thoughts about digitisation, regtech, digital identity, financial inclusion, and how the new technologies are transforming financial regulation

Jo Ann Barefoot, Alliance for Innovative Regulation, interview, digitisation, fintech, regtech, digital identity, financial inclusion, financial regulation, fair finance, innovation, technology, financial crime

Experian identifies synthetic identities and COVID scams as fraud trends in 2021

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

Experian has unveiled a Future of Fraud Forecast, which identifies five of the biggest threats that businesses should expect to face in 2021, Find Biometric reports. 

Experian, synthetic identities, COVID-19, pandemic, coronavirus, scams, fraud predictions, product launch, account takeover, identity fraud, phishing attacks, security

Almost 2 /3 of Europeans would contact the police if victim to online identity theft

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

On average, 70% of Europeans would contact the police if they fall victim to online identity theft, according to Prolifics Testing.

online identity theft, online banking fraud, digital identity, banking, fraud prevention, Europe, statistics

Emirates NBD introduces digital ID verification

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

Emirates NBD has announced that its customers can now have their ID verified using contactless NFC technology when opening a bank account via the bank’s Mobile Banking App.

Emirates NBD, bank, online, Dubai, contactless identity verification, innovation, TruID, NFC, onboarding, MENA,

HooYu launches UI and UX tools for KYC processes for banks and fintechs

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

HooYu, a provider of digital KYC onboarding technology, has launched new UI and UX tools to boost success rates for regulated companies that perform Know-Your-Customer (KYC) checks.

KYC, KYC processes, digital onboarding, digital identity, HooYu, UI, UX, identity verification

Equifax to acquire Kount for USD 640 mln

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

Equifax, a global data, analytics and technology company has signed a definitive agreement to acquire Kount, a provider of AI-driven fraud prevention and digital identity solutions, for USD 640 million.

Equifax, acquisition, Kount, ecommerce, fraud prevention, digital identity, security, digital trust, authentication

MoneyMatrix announces its new Identity Monitoring Application

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

MoneyMatrix, part of the EveryMatrix group of companies, has revealed the release of its new Identity Monitoring Application. 

MoneyMatrix, product launch, Identity Monitoring Application, KYC, risk management, fraud analysis, payments

Onfido, FundOf team up for identity verification and trusted transactions

News | Digital Identity, Security & Online Fraud | 07 Jan 2021

Onfido has partnered with FundOf to verify the identity of its users and build trust through its community of content creators.

Onfido, FundOf, trusted transactions, partnership, identity verification, authentication, monetisation, money laundering

Micromobility operator Bird partners AU10TIX for its identity verification services

News | Digital Identity, Security & Online Fraud | 06 Jan 2021

Micromobility operator Bird has partnered with AU10TIX, a real-time identification verification company, to help prevent underage riding. 

mobility, Bird, partnership, AU10TIX, digital identity, identity verification, startup

Blockpass incorporates Chainlink for KYC blockchain services

News | Cryptocurrencies | 05 Jan 2021

Blockpass has announced the Mainnet launch as a data provider on the Chainlink Network - a widely used decentralised oracle solution in the blockchain ecosystem, according to the official press release.

Blockpass, Chainlink, Mainnet, KYC, blockchain, on-chain, LinkPool, ecosystem, digital identity

1Kosmos BlockID now available on Auth0 Marketplace

News | Digital Identity, Security & Online Fraud | 05 Jan 2021

1Kosmos, the contact-free authentication solution, has announced the availability of 1Kosmos BlockID on Auth0 Marketplace, a newly-launched catalogue of trusted technology integrations to extend the functionality of Auth0's identity management platform.

1Kosmos BlockID, Auth0 Marketplace, authentication, compliance, security, blockchain, digital identity, biometrics

Malaysia to focus on security and privacy for its biometric NID initiative

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

Biometric Update has reported that the Malaysian government will focus on citizens’ data privacy and security for the implementation of the country’s biometric National Digital Identity (NID) framework.

Malaysia, data security, biometrics, national digital ID, product launch, National Digital Identity, NID, MyKad, KYC

Global fraud is on the rise, with the US leading in fraud attempts, Veriff finds

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

The 2020 Fraud Report by Veriff  has revealed the US experienced more fraud attempts than anywhere else in the world, with increased fraud attempts as a result of the COVID-19 pandemic in the fintech, mobility and crypto sectors.

Veriff, fraud prevention, online fraud, report, identity theft, fintech, mobility

Bolt selects Veriff for identity checks

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

Bolt, a European mobility platform, has selected Veriff, an identity verification provider building infrastructure for trust, to verify its users.

Bolt, partnership, Veriff, identity checks, identity verification, machine learning, fraud prevention

iDenfy team up with Smart Engines to upgrade its identity verification tech

News | Digital Identity, Security & Online Fraud | 18 Dec 2020

Identity verification solution provider iDenfy has announces a partnership with the science-based company Smart Engines

iDenfy, product upgrade, identity verification, Smart Engines, partnership, AI, ID, authentication

True Medical, Trulioo team up for real-time identity verification and regulatory compliance

News | Digital Identity, Security & Online Fraud | 18 Dec 2020

Trulioo has announced a partnership with True Medical to deliver real-time identity verification during customer onboarding and meet regulatory requirements in the UK. 

True Medical, partnership, Trulioo, identity verification, digital onboarding, compliance, UK, KYC, AML

The hidden fraud danger of the 2020 holidays: Focus on accounts

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Dec 2020

Itay Levy, CEO at Identiq, shares his insights regarding the dangers of account-based fraud during the 2020 holiday season

Itay Levy, Identiq, account fraud, holiday season, online shopping, checkout, risks, account takeover, ATO, merchants, phishing, fraudulent transactions, identity verification, BOPIS