Articles with tag: identity proofing

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USD 8.3 mln raised by for biometrics and ID checks

29 Jun 2020 | Digital Identity, Security & Online Fraud

During the pandemic, digital identity verification company has raised new capital worth some USD 8.3 million, out of a USD 12.5 million equity offering joined by 32 investors., selfie biometrics, ID checks, equity, funds, capital raised, digital identity verification, online payments, identity proofing, authentication, digital wallet, COVID-19, pandemic, coronavirus

UK consumers confirm shift towards digital identity during lockdown likely to be permanent

19 Jun 2020 | Digital Identity, Security & Online Fraud

Results from Nomidio’s State of Identity 2020 Analysis have revealed that 84% of respondents increased their use of digital services because of social distancing measures.

digital identity, UK, Nomidio, loan, banking, identity verification, identity proofing, passports, driving licence,

BioID, Digidentity team up to support British government service GOV.UK Verify

18 Jun 2020 | Digital Identity, Security & Online Fraud

German biometrics company BioID and Dutch identity provider Digidentity, part of Solera Holdings, have teamed up to offer an automated identity proofing process to the British government.

BioID, Digidentity, biometrics, digital identity, GOV.UK Verify, automated identity proofing, level of assurance, eIDAS, KYC, AML

Trust Stamp secures more than USD 1 mln within two days

21 May 2020 | Digital Identity, Security & Online Fraud

Trust Stamp has secured over USD 1 million in a Series A round of funding from the general public within two days to support the growth of its privacy-preserving identity tech.

Trust Stamp, funding round, identity, financial inclusion, identity proofing, identity fraud, data loss, biometrics, privacy, anonymised data, trust

HooYu, Vanquis Bank join forces to digitalise KYC processes

16 Jan 2020 | Digital Identity, Security & Online Fraud

Customer onboarding and KYC tech company HooYu has announced its partnership with Vanquis Bank to digitalise the UK bank’s KYC processes. 

HooYu, KYC, Vanquis Bank, UK, partnership, banks, UK, identity proofing, risks, accounts, onboarding, due diligence, fraud

ImageWare, Contactable offer joint identity proofing and authentication solution

24 Dec 2019 | Digital Identity, Security & Online Fraud

ImageWare and its Contactable, an identity-as-a-service provider, have partnered to provide a secure identity proofing and authentication experience to a MNO’s consumers from South Africa.

ImageWare, telecom, KYC, authentication, identity proofing, Contactable

Keesing Technologies goes live with customer onboarding solution

10 Dec 2019 | Digital Identity, Security & Online Fraud

Keesing Technologies has unveiled the release of its new ID verification solution for remote customer onboarding.

Keesing Technologies, customer onboarding, launch, identity verification, identity proofing, financial institutions, API, regulations, compliance, facial recognition, biometrics, IDs offers identity verification solution for CCPA compliance

06 Dec 2019 | Digital Identity, Security & Online Fraud has unveiled an identity proofing and authentication solution for businesses that need to comply with the California Consumer Privacy Act (CCPA)., security, identity verification, California Consumer Protection Act, CCPA, compliance, identity spoofing, risks, data breaches, hacks, identity proofing

What it takes to create trusted identities in a digital economy: exclusive interview with Acuant

11 Nov 2019 | Digital Identity, Security & Online Fraud

Fraud Prevention and Online Authentication Report 2019/2020

Yossi Zekri, Acuant: Establishing a trusted identity is the base for the digital identity of the future – businesses must be able to know who they are transacting with any time, from any channel

Acuant, identity verification, trust, customer experience, identity proofing

Refinitiv reveals Qual-ID to fight identity fraud and financial crime

24 Sep 2019 | Digital Identity, Security & Online Fraud

Refinitiv has launched Qual-ID; a solution that is meant to help financial services providers fight identity fraud and financial crime.

Refinitiv, Qual-ID, financial services providers, identity fraud, financial crime, digital IDs, KYC, AML, regulations, fraud, financial risks, identity verification, identity proofing, risk screening

Digital Bazaar works on blockchain solution leveraging global standards for identity proofing

04 Sep 2019 | Digital Identity, Security & Online Fraud

Digital Bazaar has announced a collaboration with GS1 US, SecureKey, and TradeLens to implement a blockchain solution that leverages global standards for organizational identity proofing.

Digital Bazaar, blockchain, identity proofing, digital identity

Yoti offers new e-signing platform and government deployment

19 Mar 2019 | Digital Identity, Security & Online Fraud

Yoti has announced a series of statements regarding the launch of a new deployment, a new product, and a new look.

Yoti, e-signing platform, Scotland, government, deployment, identity proofing, verification, digital access, payments, tax, security, insurance, authentication, biometrics, regulations

B2Broker, IdentityMind partner for KYC and AML compliance

14 Nov 2018 | Digital Identity, Security & Online Fraud

B2Broker has selected IdentityMind to meet its know your customer and anti-money laundering compliance requirements for itself and its global B2B clients.

B2Broker, IdentityMind, KYC, AML compliance, identity proofing, fraud, STO, security, digital identities, machine learning