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Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:

Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:

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SheerID enables Worldpay to provide audience verification service to merchants

News | Digital Identity, Security & Online Fraud | 09 Dec 2022

US-based identity marketing tool SheerID has teamed up with Worldpay from FIS to enable the latter’s merchants to provide segmented discounts to targeted audiences.

FIS, identity verification, merchant, partnership, digital identity

OCR Labs Global partners fyio to improve document verification

News | Digital Identity, Security & Online Fraud | 07 Dec 2022

UK-based OCR Labs has partnered fyio to improve document verification and ID scanning while minimising risk for both sender and recipient.

partnership, identity verification, identity fraud, digital identity

Arkose Labs launches suite of CAPTCHA challenges

News | Digital Identity, Security & Online Fraud | 07 Dec 2022

US-based fraud prevention company Arkose Labs has launched a new suite of CAPTCHA challenges to improve the customer experience while protecting against fraud.

product launch, fraud prevention, fraud detection, fraud management, fraud platform, identity fraud, identity verification, account takeover

Thales releases multimodal biometric pod for improved security at borders

News | Digital Identity, Security & Online Fraud | 07 Dec 2022

France-based technology company Thales has launched a pod that uses ‘iris & face’ capture and recognition for ID verifications at borders.

biometrics, product launch, identity verification, fraud prevention, digital identity

FICO Survey reveals UK consumers prefer Banks with increased fraud protection

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

Global analytics software company FICO has released a new survey which shows that fraud protection can be a differentiator when Brits choose a financial account provider.

FICO, fraud prevention, survey, biometrics, identity verification

Veriff's 2023 Identity Fraud Report shows global fraud increase

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

Estonia-based identity verification provider Veriff has released a report revealing a continued increase in global fraud, with prevalent growth in recurring fraud.

report, research, online fraud, identity fraud, transaction fraud, identity verification

Shufti Pro offers Safwa Islamic Bank KYC & AML solutions

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

UK-based Shufti Pro has partnered with Safwa Islamic Bank to offer know your customer (KYC) and anti-money laundering (AML) solutions for a secure customer onboarding.

partnership, identity verification, AML, KYC, fraud detection, fraud prevention, digital onboarding

Verimi, Yes merge to create digital identity ecosystem in Germany

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

Germany-based ID wallet provider Verimi and identification service Yes have announced merging. 

partnership, merger, identity verification, digital identity, online security, banking

OCR Labs Global joins the Open Identity Exchange

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

UK-based digital identity verification technology OCR Labs has joined the Open Identity Exchange to ensure safe and simple access to digital IDs across the globe.

digital identity, fraud prevention, identity verification, identity fraud, machine learning

MANGOPAY acquires Nethone to offer anti-fraud solutions

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

Payment solution provider MANGOPAY has announced the acquisition of AI fraud detection and prevention company Nethone to offer marketplaces anti-fraud solutions. 

acquisition, fraud management, fraud detection, fraud prevention, online fraud, marketplace, payment fraud, ecommerce, identity verification, digital verification

Lloyd's updates its password policy

News | Digital Identity, Security & Online Fraud | 25 Nov 2022

Lloyd’s has moved to make access to its applications more secure by updating the Market’s password policy and enabling multi-factor authentication (MFA).

multi-factor authentication, identity verification, data, cybersecurity, online authentication

HYPE partners Onfido to minimise customer verification times

News | Digital Identity, Security & Online Fraud | 24 Nov 2022

Italy-based neobank HYPE has partnered with UK-based identity verification and authentication provider Onfido to automate customer onboarding.

digital onboarding, partnership, identity verification, neobanks

iDenfy brings AML services to SupplierPlus

News | Digital Identity, Security & Online Fraud | 24 Nov 2022

Lithuania-based identity verification provider iDenfy has partnered with fintech SupplierPlus to offer its anti-money laundering (AML) screening and monitoring solution.

partnership, AML, fraud detection, fraud prevention, online fraud, compliance, regulation, identity verification

UBS partners with iProov

News | Digital Identity, Security & Online Fraud | 21 Nov 2022

UBS, a Switzerland-based banking institution, has partnered with iProov to onboard new customers online in a secure, fast, and convenient process.

partnership, identity verification, digital identity, banks, digital onboarding

IboxPay partners with iDenfy to ensure AML compliance

News | Digital Identity, Security & Online Fraud | 17 Nov 2022

Fintech IboxPay has partnerd with identity verification provider iDenfy to integrate its anti-money laundering (AML) solution to ensure compliance and prevent fraud.

partnership, fraud management, fraud prevention, identity verification, identity fraud, AML, compliance

IDScan.net, Jack Henry to enable mobile onboarding

News | Digital Identity, Security & Online Fraud | 16 Nov 2022

AI-powered identity verification platform IDScan.net has partnered with financial technology provider Jack Henry to enable mobile onboarding.

partnership, digital onboarding, identity verification, online security, fraud detection, fraud prevention, facial recognition, behavioural biometrics

Veriff partners TrueNorth for ID verification solutions

News | Digital Identity, Security & Online Fraud | 15 Nov 2022

Veriff, a global identity verification provider, has announced a partnership with global financial services software development company TrueNorth.

identity verification, KYC, partnership, identity fraud

Arion Bank to implement Lucinity's AML solution

News | Digital Identity, Security & Online Fraud | 15 Nov 2022

Iceland-based Arion Bank has partnered with anti-money laundering (AML) SaaS provider Lucinity to implement its technology and strengthen its AML defence.

partnership, fraud detection, fraud prevention, AML, compliance, identity verification, financial crime

Socure and Carahsoft to shield government agencies against identity fraud

News | Digital Identity, Security & Online Fraud | 02 Nov 2022

US-based digital identity platform Socure has partnered with Carahsoft to give government agencies access to Socure’s ID+ platform, an identity verification solution.

identity verification, fraud prevention, identity fraud, digital identity, partnership, artificial intelligence, machine learning

Socure launches account validation solution for FIs and enterprises

News | Digital Identity, Security & Online Fraud | 01 Nov 2022

US-based digital identity platform Socure has launched a new account validation solution aimed at FIs, government agencies, and enterprises.

identity verification, identity fraud, compliance, digital identity, product launch