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Ipsidy, Wipro, partnership, identity fraud, FIDO2, compliance, passwordless login, authentication, biometrics
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
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
Jo Ann Barefoot, Alliance for Innovative Regulation, interview, digitisation, fintech, regtech, digital identity, financial inclusion, financial regulation, fair finance, innovation, technology, financial crime
Experian, synthetic identities, COVID-19, pandemic, coronavirus, scams, fraud predictions, product launch, account takeover, identity fraud, phishing attacks, security
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 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, 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, 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, product launch, Identity Monitoring Application, KYC, risk management, fraud analysis, payments
Onfido, FundOf, trusted transactions, partnership, identity verification, authentication, monetisation, money laundering
mobility, Bird, partnership, AU10TIX, digital identity, identity verification, startup
Blockpass, Chainlink, Mainnet, KYC, blockchain, on-chain, LinkPool, ecosystem, digital identity
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, data security, biometrics, national digital ID, product launch, National Digital Identity, NID, MyKad, KYC
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, 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, product upgrade, identity verification, Smart Engines, partnership, AI, ID, authentication
True Medical, partnership, Trulioo, identity verification, digital onboarding, compliance, UK, KYC, AML
Itay Levy, Identiq, account fraud, holiday season, online shopping, checkout, risks, account takeover, ATO, merchants, phishing, fraudulent transactions, identity verification, BOPIS