Articles with tag like: identity checks

Found 11 results in 921 milliseconds.

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

Nuvei reveals brand merger with SafeCharge, redesigning its website

News | Online Payments | 04 Aug 2020

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

Keesing Technologies, IoTech Lab partner to enhance global KYC platform

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

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

TruNarrative, Gamesys partner for fraud detection solution

News | Digital Identity, Security & Online Fraud | 28 Nov 2019

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

News | Digital Identity, Security & Online Fraud | 16 Oct 2019

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

News | Digital Identity, Security & Online Fraud | 10 Oct 2019

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

Infosistema, LOQR, DocDigitizer to boost the digital onboarding process

News | Digital Identity, Security & Online Fraud | 26 Jul 2019

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

Daon reveals next-generation digital onboarding

News | Digital Identity, Security & Online Fraud | 24 Jul 2019

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

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

News | Digital Identity, Security & Online Fraud | 09 Jul 2019

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

Canadian Department of National Defense asks Gemaltos AFIS

News | Digital Identity, Security & Online Fraud | 10 May 2019

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

FCA selects regtech company NorthRow for its regulatory sandbox

News | Digital Identity, Security & Online Fraud | 04 Jul 2018

NorthRow, a Contego solutions business, has been selected to be part of the Financial Conduct Authority’s (FCA) Regulatory Sandbox.

NorthRow, regtech, FCA, regulatory sandbox, KYC, digital onboarding, UK, identity checks, API, Open Banking, compliance, customer expereince