Are You Looking For News On Identity Verification?

You have clicked on Identity Verification

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:

read more
read less

Found 692 results in 7 seconds.

Onfido expands its Real Identity Platform

News | Digital Identity, Security & Online Fraud | 27 May 2022

British identity verification platform Onfido has announced the expansion of its Real Identity Platform.

identity verification, fraud prevention, digital identity, biometric authentication

Loan comparison platform Lenders partners with Nordigen

News | Payments General | 27 May 2022

Lenders has tapped into Nordigen’s Open Banking network to improve their loan comparison services.

partnership, Open Banking, API, identity verification

How can remittance providers and others in the payment chain embark on a crypto journey?

Interviews | Cryptocurrencies | 27 May 2022

With crypto’s potential to improve payments, especially cross-border, Marcus Bjorklund from Swedish cryptocurrency broker Safello shares advice on how remittance providers and others in the payment chain can embark on a crypto journey.

remittance, payments , crypto, cryptocurrency, retail, crypto asset, e-wallet, digital identity, identity verification, SEPA

How sanctions against Russia complicate cryptocurrency acceptance

Voice of the Industry | Cryptocurrencies | 24 May 2022

As sanctions against Russia continue to impact the country, MRC explains how cryptocurrency provides an extra layer of obfuscation for those who wish to bypass traditional means of currency transfer.

financial sanctions, Russia Ukraine War, cryptocurrency, banks, financial institutions, SWIFT, KYC, identity verification, cryptocurrency exchange, digital assets

Synctera expands its partnership with Mastercard

News | Online & Mobile Banking | 20 May 2022

Synctera, a US-based fintech banking provider, has expanded its partnership with Mastercard by integrating Mastercard’s Open Banking platform to provide account verification solutions.

partnership, fintech, Open Banking, identity verification, data

Plaid launches biometric ID verification, KYC, and AML checks

News | Digital Identity, Security & Online Fraud | 19 May 2022

US-based fintech Plaid has added a biometric identity verification solution with KYC and AML capabilities for its onboarding platform.

identity verification, KYC, AML, fraud prevention, risk management, digital onboarding

Mercuryo expands its global presence with Sumsub

News | Cryptocurrencies | 19 May 2022

UK-based identity verification provider Sumsub has partnered with crypto payment solution Mercuryo to augment conversion in Nigeria and Japan.

cryptocurrency, partnership, KYC, identity verification, digital onboarding, KYB

Veriff obtains ISO 27001 certification

News | Digital Identity, Security & Online Fraud | 19 May 2022

Estonian Identity verification provider Veriff has announced that it has was granted certification against the ISO/IEC 27001:2013 standard.

identity verification, certification, ISO, online security, fraud prevention

RBC integrates MYPINPAD's Identity Verification Service

News | Digital Identity, Security & Online Fraud | 18 May 2022

Royal Bank of Canada (RBC) has teamed with payments solution provider MYPINPAD to integrate the latter’s bank-grade Mobile Banking Authentication SDK (MBAS) into RBC’s mobile banking app.

partnership, identity verification, two-factor authentication, mobile payments

Mastercard reveals biometric payments with a smile or wave

News | Cards | 17 May 2022

Global payments processor Mastercard has revealed its latest Biometric Checkout Program that makes biometric payments easier than ever.

biometrics, biometric authentication, MasterCard, credit card, debit card, contactless payments, Card-not-present fraud, fraud prevention, identity theft, identity verification

BigPay chooses Azentio's Amlock financial crime detection and management solution

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

Ghana-based global digital payment solutions company BigPay has gone live with Singapore-headquartered Azentio Software’s financial crime detection and management solution, Amlock.

partnership, cross-border payments, digital payments, money transfer, transaction monitoring, transactions , financial crime, fraud management, fraud detection, online fraud, fraud prevention, identity verification

letus partners with Trust Stamp to prevent fraud in real estate

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

Canada-based cloud payment platform letus has teamed with identity services company Trust Stamp to provide transaction security for renters and landlords.

fraud prevention, transaction fraud, digital identity, identity verification, biometrics

Identitypass raises USD 2.8 mln seed funding

News | Digital Identity, Security & Online Fraud | 12 May 2022

Nigeria-based identity verification API company Indetitypass has secured a USD 2.8 million seed round to support KYC processes in Africa.

KYC, identity verification, ecommerce, API, compliance, investment

How digital identity verification is the key to safeguarding the future of cryptocurrency

Interviews | Cryptocurrencies | 12 May 2022

Can an effective identity verification process become a competitive advantage for crypto exchanges while safeguarding their customers? Garient Evans from Trulioo says yes

KYC, money laundering, identity verification, cryptocurrency exchange, cryptocurrency, regulation

ID-Pal launches in the UK

News | Digital Identity, Security & Online Fraud | 11 May 2022

Global identity verification provider ID-Pal has announced it is formally entering the UK market following six years of growth.

expansion, AMLD6, AML, GDPR, SMEs, identity verification

Digital Identity in Romania

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 May 2022

With the EC advancing the initiative for a European wide Digital Identity Wallet, Andrei Dumitru from IT Smart Systems shares how Romanians are setting up local digital identity solutions to get ready

digital identity, Open Banking, fintech, GAIN, identity verification

Human behaviour and the tools of the scammers

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 May 2022

From RATs to psychological tricks, bad actors are using every trick in the book to defraud their customers – with a high success rate. Callsign’s Andreas Eliasson says that needs to change

identity verification, behavioural biometrics, APP fraud, risk management, fraud detection, digital identity, scam

Shufti Pro teams with Banxy for seamless customer onboarding

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

UK-based identity verification platform Shufti Pro has partnered with Algeria-based digital bank Banxy to deliver seamless customer onboarding.

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

Digitalisation of identity as a channel to financial inclusion

Voice of the Industry | Online & Mobile Banking | 09 May 2022

When identity becomes 'digital first', opportunities arise. Jaume Dubois, CEO of ID30, discusses the many facets of digital identity and how digitalization can help create financial inclusion

financial inclusion, digitalisation, mobile money, mobile banking, identity verification, digital identity

Alchemy offers retailers a BNPL solution

News | Online Payments | 06 May 2022

US-based SaaS solutions company Alchemy has launched a Buy Now, Pay Later (BNPL) lending platform to reportedly turn retailers into fintechs.

BNPL, product launch, ecommerce, instalment payments, identity verification