Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:
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US-based identity marketing tool SheerID has teamed up with Worldpay from FIS to enable the latter’s merchants to provide segmented discounts to targeted audiences.
FIS, identity verification, merchant, partnership, digital identity
UK-based OCR Labs has partnered fyio to improve document verification and ID scanning while minimising risk for both sender and recipient.
partnership, identity verification, identity fraud, digital identity
US-based fraud prevention company Arkose Labs has launched a new suite of CAPTCHA challenges to improve the customer experience while protecting against fraud.
product launch, fraud prevention, fraud detection, fraud management, fraud platform, identity fraud, identity verification, account takeover
France-based technology company Thales has launched a pod that uses ‘iris & face’ capture and recognition for ID verifications at borders.
biometrics, product launch, identity verification, fraud prevention, digital identity
Global analytics software company FICO has released a new survey which shows that fraud protection can be a differentiator when Brits choose a financial account provider.
FICO, fraud prevention, survey, biometrics, identity verification
Estonia-based identity verification provider Veriff has released a report revealing a continued increase in global fraud, with prevalent growth in recurring fraud.
report, research, online fraud, identity fraud, transaction fraud, identity verification
UK-based Shufti Pro has partnered with Safwa Islamic Bank to offer know your customer (KYC) and anti-money laundering (AML) solutions for a secure customer onboarding.
partnership, identity verification, AML, KYC, fraud detection, fraud prevention, digital onboarding
Germany-based ID wallet provider Verimi and identification service Yes have announced merging.
partnership, merger, identity verification, digital identity, online security, banking
UK-based digital identity verification technology OCR Labs has joined the Open Identity Exchange to ensure safe and simple access to digital IDs across the globe.
digital identity, fraud prevention, identity verification, identity fraud, machine learning
Payment solution provider MANGOPAY has announced the acquisition of AI fraud detection and prevention company Nethone to offer marketplaces anti-fraud solutions.
acquisition, fraud management, fraud detection, fraud prevention, online fraud, marketplace, payment fraud, ecommerce, identity verification, digital verification
Lloyd’s has moved to make access to its applications more secure by updating the Market’s password policy and enabling multi-factor authentication (MFA).
multi-factor authentication, identity verification, data, cybersecurity, online authentication
Italy-based neobank HYPE has partnered with UK-based identity verification and authentication provider Onfido to automate customer onboarding.
digital onboarding, partnership, identity verification, neobanks
Lithuania-based identity verification provider iDenfy has partnered with fintech SupplierPlus to offer its anti-money laundering (AML) screening and monitoring solution.
partnership, AML, fraud detection, fraud prevention, online fraud, compliance, regulation, identity verification
UBS, a Switzerland-based banking institution, has partnered with iProov to onboard new customers online in a secure, fast, and convenient process.
partnership, identity verification, digital identity, banks, digital onboarding
Fintech IboxPay has partnerd with identity verification provider iDenfy to integrate its anti-money laundering (AML) solution to ensure compliance and prevent fraud.
partnership, fraud management, fraud prevention, identity verification, identity fraud, AML, compliance
AI-powered identity verification platform IDScan.net has partnered with financial technology provider Jack Henry to enable mobile onboarding.
partnership, digital onboarding, identity verification, online security, fraud detection, fraud prevention, facial recognition, behavioural biometrics
Veriff, a global identity verification provider, has announced a partnership with global financial services software development company TrueNorth.
identity verification, KYC, partnership, identity fraud
Iceland-based Arion Bank has partnered with anti-money laundering (AML) SaaS provider Lucinity to implement its technology and strengthen its AML defence.
partnership, fraud detection, fraud prevention, AML, compliance, identity verification, financial crime
US-based digital identity platform Socure has partnered with Carahsoft to give government agencies access to Socure’s ID+ platform, an identity verification solution.
identity verification, fraud prevention, identity fraud, digital identity, partnership, artificial intelligence, machine learning
US-based digital identity platform Socure has launched a new account validation solution aimed at FIs, government agencies, and enterprises.
identity verification, identity fraud, compliance, digital identity, product launch