Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:
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The Consumer Financial Protection Bureau has filed a lawsuit against Early Warning Services, the operator of Zelle, along with three banks.
fraud prevention, cybersecurity, data protection, identity verification
iDenfy has announced its partnership with Lithuanian iGaming operator 7bet in order to stop multi-accounting through the use of AI-powered ID verification services.
partnership, identity verification, artificial intelligence, fraud management, fraud prevention
Bybit, a cryptocurrency exchange, has introduced a new payment feature called Bybit Card QR Pay for its cardholders in Brazil.
cryptocurrency, RTPs, identity verification, cryptocurrency exchange
Global fintech iCapital has acquired Parallel Markets, a business that specialises in reusable financial identification solutions.
acquisition, digital onboarding, financial institutions, identity verification, financial services
Prove, a company specializing in mobile-based identity verification and authentication, has acquired Portabl, a digital identity firm focused on reusable ID verification and interoperability.
identity verification, acquisition, verifiable credentials, mobile banking
South Korea’s Ministry of Interior and Safety has announced that foreigners residing in the region can apply for digital residence cards.
digital identity, identity verification, identity method, product launch, online security
‘Don't talk to strangers, aka Zero Trust’, is Joseph Carson's advice, Chief Security Scientist & Advisory CISO at Delinea, for navigating digital onboarding and security.
cybersecurity, digital identity, trust, Zero Trust, online authentication, authorisation, KYC, identity verification
doxo has introduced doxoBILLS, its household bill pay platform with six features that improve the bill payment experience into one app.
product launch, payments , identity verification, digital wallet, personal finance management
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
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
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
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 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 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
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, 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 has launched Address Risk Insights, an advanced feature integrated into its Verify and Signal products.
product launch, KYB, fraud prevention, identity verification
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, 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 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