Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:
Found 692 results in 7 seconds.
British identity verification platform Onfido has announced the expansion of its Real Identity Platform.
identity verification, fraud prevention, digital identity, biometric authentication
Lenders has tapped into Nordigen’s Open Banking network to improve their loan comparison services.
partnership, Open Banking, API, identity verification
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
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, 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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