Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:
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Estonia-based identity verification provider Veriff and Netherlands-based fintech Inverid have partnered to augment identity verification capacities.
partnership, digital identity, AML, fraud prevention, digital onboarding, identity verification
AU10TIX has completed its portfolio restructure with the launch of four suites: Identity Verification Suite, Serial Fraud Monitor, Reusable Digital ID, and the AU10TIX platform.
identity verification, fraud prevention, API, AML, compliance
UK-based identity verification company Onfido has achieved ETSI TS 119 461 certification for identity proofing and trust services.
identity verification, certification, KYC, AML, CFT, EIDAS
Global technology company Mastercard has launched a new Open Banking service in Europe in partnership with Algoan, to accelerate financial inclusion.
product launch, partnership, Open Banking, Open Finance, online banking, digital banking, mobile banking, financial inclusion, identity verification
Germany-based identity proofing platform provider IDnow has added new features to its platform to thwart sophisticated fraudulent attacks in the UK.
expansion, fraud detection, fraud prevention, financial crime, identity verification, biometric authentication, digital identity
Security and transaction monitoring solutions provider Sumsub has shared fraud data statics for North America which showcase an increase in forced verification and deepfakes.
online fraud, identity theft, identity fraud, deep fake, KYC, financial crime, cybersecurity, identity verification, cybercrime, artificial intelligence, data analytics
India-based ICICI Bank has announced its decision to require non-bank customers for ID proof in order for them to exchange IRN 2,000 banknotes.
banking, fraud management, fraud detection, fraud prevention, identity verification, mobile banking, digital banking, online banking
Regtech iDenfy has partnered with rental services company June to ensure a seamless applicant onboarding flow while effectively detecting fraud for June’s customer base.
identity verification, artificial intelligence, fraud prevention, identity fraud, digitalisation
France-based SaaS banking platform Skaleet has announced a partnership with Ondato to accelerate the development of new banking products and services.
partnership, online banking, digital banking, mobile banking, KYC, KYB, fraud management, AML, fraud prevention, identity verification, identity theft
US-based Amazon’s palm-scanning payment technology, Amazon One, has been updated with age-verification capabilities to improve user convenience.
product upgrade, biometrics, mobile payments, identity verification, digital identity
UK-based automated digital identity verification and authentication provider Onfido has acquired US-based Airside Mobile.
digital identity, identity verification, acquisition, artificial intelligence
Regtech iDenfy has partnered with DripDropz, a platform providing token dispensing services to the Cardano community, to simplify customer identity verification.
partnership, identity verification, fraud prevention, blockchain, cryptocurrency, tokens, digital assets, transactions , regulation, compliance, fintech, regtech, KYC, account takeover, data breaches, risk management, decentralized identity, biometrics
Dubai-based gaming platform R1SE has partnered identity verification solution provider Shufti Pro to deliver secure gaming services for its customers.
partnership, AML, KYC, artificial intelligence, identity fraud, identity verification, digital onboarding
US-based identity solutions provider HID has launched the Seos access security cards made from sustainably sourced bamboo.
product launch, sustainability , digital identity, identity verification
‘The important thing is not to stop questioning. Curiosity has its own reason for existing.’ Albert Einstein
digital wallet, digital identity, FIDO, verifiable credentials, identity verification, cloud, privacy-enhancing technology, cybersecurity
Estonia-based identity verification provider Veriff has partnered with payout technology company MassPay to help it improve its identity verification systems.
KYC, partnership, identity verification, fraud prevention
Passwordless authentication provider Keyless and global management consulting company Synpulse partner to bring anti-phishing MFA to the UK.
partnership, fraud detection, identity verification, account takeover, digital identity
Polygon ID has partnered with Australia-based Verida to help the latter launch a mobile crypto wallet supporting zero knowledge credentials.
product launch, web3, partnership, identity verification, data privacy
Joe Malenfant, Director of Product and Solutions Marketing at Ping Identity, discusses the multiple uses of decentralised identity (DCI), and its benefits towards a safer, fraud-free society.
identity verification, digital identity, self souvereign identity, federated identity, biometric authentication, credit scoring, digital verification, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, credit card fraud, loyalty programme, omnichannel, DCI, decentralized identity
Singapore-based fintech Choco Up and regtech Know Your Customer have teamed up to streamline client verification and access to capital financing for ecommerce businesses.
KYC, KYB, identity verification, digital onboarding, financing