Articles with tag: identity verification

Found 295 results in 219 milliseconds.

Jumio to enable biometric-based identity proofing services for Microsoft Azure Active Directory

23 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio has announced that its AI-powered identity verification solutions are now available to Microsoft Azure Active Directory External Identities for B2C customers.

Jumio, identity verification, Microsoft Azure Active Directory External Identities, KYC, AML, compliance, biometrics, liveness detection, account onboarding, digital identity, online fraud

Identity verification company Alloy raises USD 40 mln

21 Sep 2020 | Digital Identity, Security & Online Fraud

Alloy, the identity operating system for the financial services industry, has raised USD 40 million in Series B funding led by Canapi Ventures.

Alloy, fintech, banking security, identity verification, risk management, customer onboarding, funding

Bedrock Capital leads USD 5.4 mln Series A in anti-money laundering startup First AML

17 Sep 2020 | Digital Identity, Security & Online Fraud

First AML has raised USD 5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures.

First AML, Series A funding round, Bedrock Capital, Pushpay, Icehouse Ventures, AML, anti-money laundering, Customer Due Diligence, identity verification, money laundering risk, Patriot Act, KYC, onboarding experience, biometric identification, remote verification

Jumio launches KYX platform to assist fraud and risk teams streamline the KYC processes

17 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio, a provider of AI-powered end-to-end identity verification and eKYC solutions, has launched the Jumio KYX Platform.

Jumio, KYX Platform, KYC process, onboarding, digital onboarding, identity verification, digital identity, identity verification, eKYC

Rappi streamlines customer and courier onboarding with Jumio in LATAM

16 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio has partnered with Rappi to help the LATAM delivery startup verify the identities of its new customers and delivery couriers.

Jumio, Rappi, LATAM, RappiPay, virtual wallet, debit cards, digital onboarding, Tenderos, compliance mandates, KYC, identity verification. Jumio Identity Verification, Peru, Jumio Document Verification, Jumio Screening, Mexico, Jumio Authentication

Trulioo expands its identity verification services to Pakistan

09 Sep 2020 | Digital Identity, Security & Online Fraud

Trulioo, a global identity verification provider, today announced that it is now able to verify consumers and business entities in Pakistan through GlobalGateway, the company’s identity verification marketplace.

Trulioo, digital identity, identity verification, KYC, AML

MyCash Money selects Onfido for identity verification

09 Sep 2020 | Digital Identity, Security & Online Fraud

MyCash Money, a e-Marketplace designed for migrants in Malaysia and Singapore, has teamed up with Onfido, a global identity verification and authentication company, to provide identity verification to its users.

remittances, identity verification, partnership, financial inclusion, Malaysia, digital identity, MyCash Money, document verification

Treezor, ubble sign a strategic agreement for the next generation European KYC

08 Sep 2020 | Digital Identity, Security & Online Fraud

Treezor has partnered with identity verification company ubble to introduce a KYC solution to its customers, including real-time video. 

Treezor, identity verification, ubble, KYC, real-time video, API, customer identification, compliance, remote identity verification, online account opening, money laundering, identity theft, ANSSI, Europe

LoginID, Ipsidy partner to combine FIDO2 Strong Authentication with biometric identity verification

04 Sep 2020 | Digital Identity, Security & Online Fraud

LoginID and Ipsidy have partnered to provide new tools in the fight against fraud in online activities.  

LoginID, Ipsidy, fraud, biometric identity verification, LoginID FIDO, FIDO2 authentication, Verizon Data Breach Investigations Report, FIDO Security Keys, cryptographic security, liveness confirmation

iDenfy chosen by Xcoins for identity verification

03 Sep 2020 | Digital Identity, Security & Online Fraud

Xcoins and iDenfy have entered into a partnership to make the identity verification process easier for people who want to invest in virtual currency through Xcoins.

Xcoins, iDenfy, user verification, identity verification, machine learning, artificial intelligence, ID verification, face recognition, liveness detection

USD 35mln raised by Socure for digital identity verification and fraud prevention

27 Aug 2020 | Digital Identity, Security & Online Fraud

Socure has raised USD 35 million to support the growth of the company’s ‘Day Zero’ digital ID verification and biometric technologies.

Socure, digital identity verification, fraud, biometrics, ID, financial institutions, attacks, regulations

AU10TIX earns ISO/IEC 27701 certification

06 Aug 2020 | Digital Identity, Security & Online Fraud

AU10TIX, a global provider of digital customer onboarding and remote verification, has received ISO/IEC 27701 certification.

AU10TIX, digital customer onboarding, remote verification, certification, ISO/IEC 27701, data privacy, identity verification

Libra may not deliver digital currency, but digital identity

06 Aug 2020 | Cryptocurrencies

‘In large parts of the world, Know-Your-Customer (KYC) could be replaced by Known- by-Zuck (KYZ) to the benefit of society as a whole’ The Digital Currency Revolution’ by David Birch

David Birch, Libra, CBDC, central banks, Facebook, Know-Your-Customer, identity, digital identity, identity verification, digital currency, synthetic hegemonic currency, digital wallets, Novi, Consult Hyperion

Acuant, Bluebird partner to deliver cloud-based identity verification to car rental operators

05 Aug 2020 | Digital Identity, Security & Online Fraud

Global provider of identity verification solutions Acuant has announced that Bluebird Auto Rental Systems will gain access to its identity verification solutions. 

Acuant, Bluebird Auto Rental Systems, identity verification, secure customer experiences, fraud, risk management, Acuant IDscan, AssureID, FaceID, Ozone, multi-factor authentication, liveness test, personally identifiable information, PII, encryption

Trust Stamp, 10Clouds team up to bring security solutions to small businesses

05 Aug 2020 | Digital Identity, Security & Online Fraud

Trust Stamp has partnered with 10Clouds, a P2P software specialist, to deliver user-friendly Software-as-a-Service identity solutions for SMEs.

10Clouds, customer onboarding, identity verification, KYC compliance, partnerships, SaaS, SaaS solutions, Trust Stamp

iDenfy, mPay partner to facilitate KYC process

04 Aug 2020 | Digital Identity, Security & Online Fraud

Poland-based m-payment solution provider mPay has partnered with iDenfy to faciliate its users KYC (Know Your Customer) compliance process.

mPay, iDenfy, identity verification, m-payment, KYC, online payments, liveness detection, machine learning

Biometric onboarding gains in financial services, iProov report shows

28 Jul 2020 | Digital Identity, Security & Online Fraud

A report made by iProov has revealed that the adoption of a new onboarding process has increased Rabobank’s channel share from 35% to 60% in 2020.

iProov, report, onboarding process, Rabobank, channel share, Top Considerations for Online Onboarding in Financial Services, Know Your Customer, KYC, InnoValor, biometrics, Genuine Presence Assurance, NFC, biometric identity verification

Trulioo extends its identity verification capabilities to Vietnam

21 Jul 2020 | Digital Identity, Security & Online Fraud

Trulioo, a global identity verification provider, has announced that it is now able to verify customers in Vietnam through GlobalGateway, the identity verification marketplace.

Trulioo, identity verification, Vietnam, customer onboarding, fintech, GlobalGateway, AML, KYC

IDology's study reveals US' view on identity, digital account opening, and fraud

17 Jul 2020 | Digital Identity, Security & Online Fraud

New research from IDology, a GBG Company, has revealed how consumers view identity, digital account opening, and fraud. 

IDology, US, identity, digital account opening, fraud, identity verification, abandonment rate, online account, checkouts, card payments

Onfido partners with Bondora, Voima Gold, EstateGuru for identity verification

15 Jul 2020 | Digital Identity, Security & Online Fraud

Identity verification and authentication company Onfido has announced new partnerships with Bondora, Voima Gold, and EstateGuru.

Onfido, expansion, Europe, Bondora, Voima Gold, EstateGuru, digital identity verification, ID verification, KYC, AI, digital accounts, fraud