Articles with tag: identity check

Found 19 results in 187 milliseconds.

Netcetera, Mastercard launch 3DS testing platform for retailers

25 Aug 2020 | Digital Identity, Security & Online Fraud

Netcetera has partnered with Mastercard to help retailers and other businesses ensure they are ready to comply with PSD2.

Netcetera, Mastercard, retailers, PSD2, merchants, Mastercard Identity Check, EMV, transaction rate

Nuvei reveals brand merger with SafeCharge, redesigning its website

04 Aug 2020 | Online Payments

Payment technology company Nuvei has announced the launch of its new corporate positioning, tagline, and redesigned website. 

Nuvei, merge, SafeCharge, payments, merchants, fraud, risk management, chargeback, identity checks

Konsentus partners with Open Banking API provider Ozone

23 Jul 2020 | Digital Identity, Security & Online Fraud

Konsentus has announced that it has partnered with Open Banking API provider Ozone to deliver an end-to-end solution accelerating PSD2 Open Banking adoption. 

Konsentus, Open Banking, API, Ozone, data, payments, TPP identity, regulatory checking, fraud prevention, identity checking

Bankdata, Konsentus partner for TPP identity and regulatory checking

10 Jul 2020 | Digital Identity, Security & Online Fraud

IT financial services company Bankdata has selected Konsentus to provide Third Party Provider (TPP) regulatory and checking services to all their customers in Denmark.

Bankdata, Konsentus, TPP, identity check, regulatory check, PSD2, EEA regulation, financial services, Denmark, account data, payments, SaaS, API, financial institutions, open banking, open banking fraud

Keesing Technologies, IoTech Lab partner to enhance global KYC platform

10 Jan 2020 | Digital Identity, Security & Online Fraud

IoTech Lab has teamed up with Keesing Technologies to ensure alignment between risk-based approach rating analysis, transaction monitoring and reliable identity verification.

KYC, identity verification, digital oboarding, AML, money laundering, identity checks, Keesing Technologies, IoTech Lab, partnership

Mastercard, Federal Bank roll out identity check programme in India

18 Dec 2019 | Digital Identity, Security & Online Fraud

Media Release - Latest figures show card fraud down but shoppers urged not to be complacent over Xmas Mastercard, the global payments technology company, has teamed up with Federal Bank to launch an ‘Identity Check’ feature for banks’ cardholders in India.

Mastercard, Federal Bank, biometric, EMV 3-D Secure, 2FA, two factor authentication, Identity Check, India

TruNarrative, Gamesys partner for fraud detection solution

28 Nov 2019 | Digital Identity, Security & Online Fraud

TruNarrative has announced it signed a new agreement as part of the Gamesys group with its onboarding solution.

TruNarrative, agreement, Gamesys, partnership, fraud detection, fraud prevention, AML, KYC, behavioural tracking, ID validation, onboarding, identity checks, TPP, API, compliance

Verimi, Scrive team up to expand digital identity in Europe

16 Oct 2019 | Digital Identity, Security & Online Fraud

Scrive, a Nordic e-sign and eID services provider, and Verimi, a digital identity platform in Germany, have teamed up to boost the digital id space in Europe.

Scrive, e sign, identity checks, identity verification, document verification, Verimi, digital identity,

Safened rebrands KYC activities as Fourthline

10 Oct 2019 | Digital Identity, Security & Online Fraud

The Dutch fintech startup Safened will be rebranded as Fourthline, as a result of the increased number of Know Your Customer (KYC) activities.

KYC, identity verification, identity checks, Safened, Fourthline, Netherlands

FaceTecs ZoOm updated with new biometric features

30 Sep 2019 | Digital Identity, Security & Online Fraud

FaceTec has updated its ZoOm biometric facial recognition and identity authentication software with new features.

ZoOm, FaceTec, biometrics, onboarding, authentication, age estimation, identity check, liveness detection

Mastercard, ACPL back Syntizen for Aadhaar-based digital ID product

20 Sep 2019 | Digital Identity, Security & Online Fraud

Syntizen Technologies, a digital identity provider, has received pre-series A funding from Mastercard and ACPL to strengthen its Aadhaar-based product offering.

Syntizen Technologies, funding, digital identity, identity check, customer onboarding, India, Mastercard, Aadhaar

Mastercard launches authentication solution Identity Check Express

07 Aug 2019 | Digital Identity, Security & Online Fraud

Global payments tech company Mastercard has launched Identity Check Express to create a completely friction-free digital payment experience for online shopping.

Mastercard, Identity Check Express, safety, digital payment, online shopping, authentication, ecommerce, India, identity, multi-factor authentication, transactions, merchants, PIN, cardholders

Infosistema, LOQR, DocDigitizer to boost the digital onboarding process

26 Jul 2019 | Digital Identity, Security & Online Fraud

Infosistema, LOQR and DocDigitizer have teamed up to boost and automate the customer onboarding process.

Infosistema, LOQR, DocDigitizer, partnership, digital onboarding, KYC, financial services, banking, automation, identity checks, digital onboarding

Konsentus partners with Carta Worldwide for PSD2 compliance

24 Jul 2019 | Payments General

Mobile and emerging payments specialist Carta Worldwide has partnered with Konsentus to provide clients with Open Banking compliance under PSD2, according to FinTech Futures.

Konsentus, Carta Worldwide, PSD2, compliance, Open Banking, identity checking, regulatory checking

Daon reveals next-generation digital onboarding

24 Jul 2019 | Digital Identity, Security & Online Fraud

Daon has revealed the launch of IdentityX Digital Onboarding 2.0, which sets a new industry standard for safe all-digital customer onboarding.

Daon, launch, next-generation, digital onboarding, fraud, AML, KYC, omnichannel, authentication, spoofing, identity checks, verification

Konsentus launches OBIE eIDAS Supporting Checking Service

10 Jul 2019 | Payments General

UK-based regtech Konsentus has launched its new dedicated eIDAS checking service.

Konsentus, eIDAS, TPP, FCA, Open Banking, identity checking

Asianconnect88 cuts ties with Betfair after anonymous funds flowed on to the platform

09 Jul 2019 | Digital Identity, Security & Online Fraud

Asianconnect88, an online gambling agent, has closed its business with a website connected to Betfair after anonymous funds were discovered flowing on to the platform.

gambling, Asianconnect88, online gambling, betting, identity checks, Betfair

Sift, Whitepages Pro partner to add global identity verification for digital trust and safety

22 May 2019 | Digital Identity, Security & Online Fraud

Sift and Whitepages Pro have unveiled a partnership to bolster the efficiency of fraud and risk analysts.

Sift, Whitepages Pro, partnership, alliance, identity verification, digital trust, safety, security, fraud, identity data, identity check

Canadian Department of National Defense asks Gemaltos AFIS

10 May 2019 | Digital Identity, Security & Online Fraud

The Canadian government has tapped Gemalto to provide its Automated Fingerprint Identification System (AFIS) for biometric criminal and civil identity checks.

Gemalto, AFIS, Canadian Department of National Defense, Canada, government, fingerprint, identification, biometrics, identity checks, safety, verification, facial recognition, DNA