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Veriff, an Estonia-based identity verification (IDV) provider, has announced that it joined Visa Fintech Partner Connect to provide an automated, AI-powered identity verification platform.
digital identity, fraud management, identity verification
The French Government has announced citizens will be able to verify their identity when accessing secure online services by scanning their updated Carte Nationale d’Identité Électronique (CNIE) eID card with their NFC-enabled smartphone.
EIDAS, identity verification, identity fraud, digital identity, product launch
Cabital, a wealth management platform that offers crypto-based savings products, has chosen Sumsub’s KYC/AML toolkit.
cryptocurrency, wealth management, KYC, AML, identity verification
Veratad Technologies, a provider of identity verification solutions, has announced it is now fully integrated with Kernel Edge Technologies, known as Bank Kernel.
identity verification, banks, fintech, KYC, digital onboarding
The Paypers has sat with Timm Schneider from ZignSec to discover the importance of using the right tech to identify users, without interfering with UX, to help banks fight fraud and stay compliant
identity verification, fraud management, compliance, fraud detection, KYC, AML
Under Estonia’s new framework for the national digital identity system, identities will be linked with digital wallets for ID authentication and personal attributes.
digital identity, identity verification, digital wallet, online security
Monneo, a virtual IBAN and ecommerce bank account provider, has announced its partnership with iDenfy, a global identity verification service.
partnership, identity verification, ecommerce, merchants, Virtual IBAN
biometrics, mPOS, ecommerce, identity verification
product upgrade, biometrics, KYC, identity verification, AML
IDnow, a European Platform-as-a-Service provider for identity verification, has announced plans to expand its automated solution AutoIdent for additional highly regulated use cases.
product launch, identity verification, KYC, AML, EIDAS
Estonia-based identity verification company Veriff has partnered with micromobility operator Joyride, headquartered in Canada, to improve the latter’s fraud prevention system.
partnership, fraud detection, fraud prevention, identity verification, digital onboarding
biometrics, online authentication, identity verification, fraud prevention
digitalisation, KYC, financial institutions, regulation, identity verification
identity verification, KYC, partnership, product upgrade
US-based fraud prevention platform LexisNexis Risk Solutions has received approval from Kantara Initiative as a component service operating at Identity Assurance Level 2.
product upgrade, risk management, fraud prevention, identity verification
The Argentina-based blockchain and digital identity DIDI Project has announced it will launch initiatives addressing digital government management.
partnership, digital identity, identity verification, digital onboarding
US-based enterprise identity cloud platform Saviynt has announced its technology platform is now available as a managed service with Deloitte.
fraud detection, partnership, Deloitte, digital identity, identity verification
cryptocurrency, cryptocurrency exchange, identity verification, KYC, biometrics
product launch, digital identity, identity verification, KYC, digital onboarding, partnership
identity verification, funding, digital identity, fraud prevention