Articles with tag like: identity verification

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Veriff joins Visa Fintech Partner Connect

News | Digital Identity, Security & Online Fraud | 16 Sep 2021

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

French government to let citizens scan NFC eID cards for online services

News | Digital Identity, Security & Online Fraud | 10 Sep 2021

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 chooses Sumsub for its identity verification toolkit

News | Digital Identity, Security & Online Fraud | 08 Sep 2021

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 is now fully integrated with Bank Kernel

News | Digital Identity, Security & Online Fraud | 03 Sep 2021

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 importance of customer identification in the digital world

Interviews | Digital Identity, Security & Online Fraud | 02 Sep 2021

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

Estonia ahead in national digital identity race

News | Digital Identity, Security & Online Fraud | 01 Sep 2021

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 announces new partnership with iDenfy

News | Digital Identity, Security & Online Fraud | 23 Aug 2021

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

BIO-Key launches biometrically-enabled Android POS terminal

News | Digital Identity, Security & Online Fraud | 20 Aug 2021

BIO-key International, a provider of customer identity and access management (IAM) solutions featuring Identity-Bound Biometrics, has announced the availability of BIO-key MobilePOS Pro, a handheld, biometrically-enabled Android POS terminal. 

biometrics, mPOS, ecommerce, identity verification

Acuant adds video KYC capabilities to its identity verification platform

News | Digital Identity, Security & Online Fraud | 12 Aug 2021

Acuant has added video KYC capabilities including face biometrics to its Trusted Identity Platform for fraud prevention and compliance with AML requirements.

product upgrade, biometrics, KYC, identity verification, AML

IDnow launches automated identity verification for highly regulated use cases

News | Digital Identity, Security & Online Fraud | 12 Aug 2021

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

Veriff and Joyride team up to combat mobility fraud

News | Digital Identity, Security & Online Fraud | 06 Aug 2021

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

IDEX Biometrics introduces its new product, TrustedBio Max

News | Digital Identity, Security & Online Fraud | 05 Aug 2021

IDEX Biometrics, a provider of fingerprint identification and authentication solutions, has announced the second product in its TrustedBio line, TrustedBio Max.

biometrics, online authentication, identity verification, fraud prevention

ShareRing launches pilot program to digitise KYC process

News | Digital Identity, Security & Online Fraud | 05 Aug 2021

ShareRing have announced a pilot program to digitise the KYC (Know Your Customer) process for financial institutions based in the Caribbean region.

digitalisation, KYC, financial institutions, regulation, identity verification

Veratad Technologies provides its identity verification technology to GROUPIRA

News | Digital Identity, Security & Online Fraud | 04 Aug 2021

Veratad Technologies, a global provider of identity verification solutions, has provided its technology to the GROUPIRA 3.0 financial development project.

identity verification, KYC, partnership, product upgrade

LexisNexis Risk Solutions obtains Kantara Trust Mark for risk defense platform

News | Digital Identity, Security & Online Fraud | 03 Aug 2021

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

IDB's DIDI unveils blockchain digital identity project in Argentina

News | Digital Identity, Security & Online Fraud | 03 Aug 2021

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

Saviynt and Deloitte expand partnership to offer cloud identity solutions

News | Digital Identity, Security & Online Fraud | 03 Aug 2021

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

Bybit partners Sumsub for its identity verification solution

News | Digital Identity, Security & Online Fraud | 28 Jul 2021

Bybit, a cryptocurrency exchanges, has partnered with identity verification solution provider Sumsub to eliminate possible safety threats for its users.

cryptocurrency, cryptocurrency exchange, identity verification, KYC, biometrics

Arqit partners Dentos to launch an identity system

News | Digital Identity, Security & Online Fraud | 27 Jul 2021

Arqit has signed a contract with law firm Dentons to co-develop an identity system (SSI) which allows users to control their own identities and selectively grant access permissions to firms.

product launch, digital identity, identity verification, KYC, digital onboarding, partnership

AuthenticID secures USD 100 mln in funding

News | Digital Identity, Security & Online Fraud | 26 Jul 2021

AuthenticID, a provider of identity proofing solutions, has raised USD 100 million in funding.

identity verification, funding, digital identity, fraud prevention