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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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authID scales its services within EinStrong Foundation

News | Digital Identity, Security & Online Fraud | 20 Dec 2024

authID, a provider of biometric identity verification and authentication solutions, has announced that it scaled its services within the operations of the EinStrong Foundation. 

identity verification, identity method, partnership, biometric authentication, donation

carsales teams up with Monoova to roll out payment solution

News | Online Payments | 19 Dec 2024

Australia-based digital auto marketplace carsales has joined forces with Monoova to introduce a solution that simplifies buying and selling a vehicle online. 

partnership, online payments, online platform, digital payments, identity verification

AUSTRAC sues Ladbrokes owner over AML breaches

News | Digital Identity, Security & Online Fraud | 16 Dec 2024

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has launched legal action against Ladbrokes owner Entain over anti-money laundering breaches. 

regulation, fraud management, AML, fraud detection, identity verification

Federal Council takes on the technical implementation of its new e-ID

News | Digital Identity, Security & Online Fraud | 16 Dec 2024

The Federal Council has announced a new decision on the technical implementation of its new electronic identity (e-ID) solution, expected to take place in two stages. 

product launch, fraud management, fraud detection, identity verification, digital identity

Italy launches the EU Digital Identity Wallet

News | Digital Identity, Security & Online Fraud | 16 Dec 2024

Italy has announced the launch of its iteration of the EU Digital Identity Wallet scheme, the IT-Wallet, allowing residents to digitise their identity documents through a single application. 

digital identity, digital wallet, online security, identity verification, identity method

Switzerland announces technical framework for E-ID and e-wallet

News | Digital Identity, Security & Online Fraud | 11 Dec 2024

Switzerland has unveiled technical decisions for its national electronic identity (E-ID) system and Federal Electronic Wallet (SWIYU) initiative, to decentralise digital identity infrastructure.

fraud prevention, e-wallet, identity verification, decentralized identity, digital identity

TurboCheck partners authID for identity identification solutions

News | Digital Identity, Security & Online Fraud | 11 Dec 2024

authID, a provider of biometric identity verification and authentication solutions, has announced that TurboCheck, a SaaS platform, has signed an agreement to deploy authID's biometric identity verification services.

SaaS, partnership, identity fraud, identity verification, fraud prevention

LexisNexis Risk Solutions acquires IDVerse

News | Online & Mobile Banking | 11 Dec 2024

LexisNexis Risk Solutions, part of RELX, has announced its acquisition of IDVerse, a provider of AI-powered document authentication and fraud detection solutions.

acquisition, fraud management, identity verification, biometric authentication

Middesk launches Address Risk Insights

News | Digital Identity, Security & Online Fraud | 06 Dec 2024

Middesk has launched Address Risk Insights, an advanced feature integrated into its Verify and Signal products.

product launch, KYB, fraud prevention, identity verification

Authsignal teams up with MATTR to launch Palm Biometrics IdX Terminal

News | Digital Identity, Security & Online Fraud | 05 Dec 2024

Authsignal, providing an MFA and passwordless platform designed for secure authentication, has launched its Palm Biometrics Identity Experience (IdX) Terminal solution.

biometrics, biometric authentication, identity verification, digital identity, fraud prevention

authID joins forces with Berify to redefine biometric authentication

News | Digital Identity, Security & Online Fraud | 04 Dec 2024

authID, a provider of biometric identity verification and authentication solutions, has partnered with Berify, an organisation specialising in authentication, consumer experience, and signal harnessing.

partnership, biometric authentication, identity verification, blockchain, cybersecurity

NorthRow partners with IDVerse to provide AI-powered identity verification

News | Digital Identity, Security & Online Fraud | 04 Dec 2024

NorthRow has announced its partnership with IDVerse in order to simplify the onboarding and AML compliance process for regulated firms.

partnership, online fraud, artificial intelligence, identity verification, identity fraud

ID.me's valuation increases to USD 1.8 billion after tender offer

News | Digital Identity, Security & Online Fraud | 26 Nov 2024

Digital verification company ID.me has expanded its valuation after it successfully completed a tender offer that placed its worth at USD 1.8 billion. 

investment, funding, IPO, identity verification, online security

Sagepath Reply partners with SouthState Bank to optimise onboarding

News | Digital Identity, Security & Online Fraud | 26 Nov 2024

Digital experience agency Sagepath Reply has partnered with SouthState Bank to augment the latter’s consumer checking onboarding experience. 

digital onboarding, identity verification, customer experience, financial services, banks

The role of ID verification and biometrics in safeguarding online shopping

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Nov 2024

Michael Greenwood, Senior Research Analyst at Juniper Research, explores the role of ID verification and biometrics in safeguarding online shopping.

ecommerce, identity verification, fraud prevention, online shopping, account takeover, m-commerce, digital onboarding, identity fraud, KYC, AML, NFC, OCR, biometrics, biometric authentication, digital identity, artificial intelligence, payments , paytech, fintech, Spoofing, deep fake

iDenfy partners with Portugal Residency Advisors

News | Digital Identity, Security & Online Fraud | 25 Nov 2024

Identity verification provider iDenfy has partnered with Portugal Residency Advisors, a consultancy specialising in relocation and investment services in Portugal.

identity verification, partnership, digital onboarding, customer experience

Cyber Security - building trust and security in the future of payment

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Nov 2024

With rising online transactions and advanced fraud techniques, Dr. Carlos Nasher, Managing Partner at Thede Consulting, explores the opportunities and challenges of cybersecurity for banks and payment providers.

fraud management, artificial intelligence, cybersecurity, online banking, identity verification, compliance, banks, merchants, payment processing

Shufti launches its Fast ID authentication and portable identity service

News | Digital Identity, Security & Online Fraud | 21 Nov 2024

Global identity verification provider Shufti has announced the launch of its Fast ID authentication and portable identity service for its customers. 

product launch, online fraud, fraud management, identity verification

Collabria teams up with Trulioo for cardholder verification

News | Digital Identity, Security & Online Fraud | 20 Nov 2024

Canada-based Collabria Financial Services has entered into a strategic partnership with Trulioo to support cardholder digital identity verification.

partnership, fraud prevention, identity verification, identity fraud, digital onboarding

AuthenticID joins California DMV to boost mobile driver's licences

News | Digital Identity, Security & Online Fraud | 18 Nov 2024

AuthenticID, a provider of identity verification and fraud prevention, has teamed up with the California Department of Motor Vehicles (DMV) to improve the state’s mobile driver’s licence (mDL) program.

fraud prevention, partnership, digital identity, identity verification, biometric authentication