Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:
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European e-money institution iCard has optimised its customer check experience with Regula’s biometric and document verification technologies.
partnership, fraud prevention, fraud detection, online security, identity verification
Global fintech Revolut has partnered with Fourthline, a European identity services provider, following an extensive RFP process.
artificial intelligence, partnership, biometric authentication, identity verification, fraud detection
Netherlands-based Duna has raised EUR 10.7M in seed funding to optimise business identity verification processes.
funding, digital identity, identity verification, fintech, AML
authID has joined forces with TechDemocracy to increase awareness of its platform and advocate for frictionless, passwordless sign-ins.
fraud management, fraud detection, online fraud, identity verification, partnership
US-based Persona, a global identity platform, has announced that it obtained USD 200 million in a Series D funding round, bringing its valuation to USD 2 billion.
investment, funding, identity verification, digital identity, digital verification, KYB
Atom Bank has adopted Provenir’s AI-powered platform to manage risk decisioning and data orchestration across its lending and savings products.
partnership, risk management, identity verification, fraud detection
Global payments platform Checkout.com has announced the launch of a new face authentication solution in order to strengthen digital identity verification.
product launch, identity verification, identity fraud, fraud management
Dr. Henry Balani from Encompass Corporation explores how corporate digital identity tokens can transform and enhance corporate KYC processes.
digital identity, KYC, KYB, money laundering, corporate identity, identity verification, risk management, regtech
Sweden-based IAM software provider Pointsharp has announced the acquisition of Vemendo, aiming to further advance its development strategy.
acquisition, identity verification, identity method, expansion, risk management, financial services
Global cross-border payment platform PingPong has partnered with Trulioo, a provider of identity verification services.
partnership, KYB, identity verification, payments , cross-border payments
David Magård, Senior Advisor at the Swedish Companies Registration Office, discusses the convergence of digital identity wallets and payments, and how this evolution is set to transform into business wallets for enhanced functionality and security.
identity verification, KYB, KYC, digital identity, EU Digital Identity Wallet
Sumsub has announced its partnership with Volt in order to provide businesses and customers with improved Open Banking-powered user verification.
partnership, Open Banking, fraud management, identity verification
iDenfy, a KYC, AML, and KYB solutions provider, has launched a KYC plugin for Shopify merchants.
online shopping, identity verification, KYC, fraud prevention, partnership
Dheeraj Maken, Practice Director at Everest Group, discusses the surge in synthetic identity fraud and what financial institutions in the US can do to spot and deter it.
synthetic identity, fraud detection, online fraud, fraud management, identity theft, identity verification, identity fraud, deep fake, regulation, money laundering, money transfer, credit card, credit card fraud, artificial intelligence, generative AI, GenAI
iDenfy, a US-based verification platform, has partnered with Reppublika, a European software company, to provide SaaS solutions to the market research industry.
SaaS, fraud prevention, identity verification, KYC, partnership
Scott Pounder from Prometheus Insights Consulting looks at decentralised identity solutions and how they can enhance KYC (Know Your Customer) processes, improve user privacy, and reduce fraud in payments.
blockchain, KYC, identity verification, data protection, data privacy, decentralized identity
Trustly, a global provider of Pay by Bank solutions, has rolled out Trustly ID across Europe, a biometric technology aimed at improving the payment experience with better speed and security.
biometrics, payments , transactions , identity verification, banks
The National Payments Corporation of India has issued an addendum to its previous circular on the Numeric UPI ID solution.
product launch, regulation, fraud management, identity verification
Creditinfo has announced the launch of its new global fraud and ID solution, aiming to support clients in the process of mitigating financial crime.
product launch, fraud management, identity verification, financial crime
Sumsub has announced the launch of its reusable digital identity product suite in order to enable secure identity verification across its client platforms.
product launch, fraud management, identity verification, digital identity