Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:
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Regula, a worldwide developer of forensic devices and identity verification solutions, has enhanced the onboarding process for Maza.
partnership, fraud management, identity verification, identity fraud, fraud detection
iDenfy, a RegTech company based in Lithuania, has announced its partnership with SetFreaks, a pioneering pre-release service for DJs in the dance industry.
partnership, fraud management, regtech, fraud prevention, identity verification
Real-time fraud and risk management platform Fraud.net has announced its partnership with People Data Labs to optimise fraud prevention and risk management capabilities.
partnership, fraud management, fraud detection, online fraud, identity verification
Mark Beresford, Director at Edgar, Dunn & Company (EDC), tackles authorised push payment (APP) fraud and its effect on the payments industry.
APP fraud, online fraud, financial crime, paytech, fintech, regtech, PSD3, scam, social engineering, online platform, romance scam, ecommerce, marketplace, PSR, PSP, Confirmation of Payee, instant payments, IBAN, PSD2, identity verification, fraud prevention, A2A payments, regulation
James O'Sullivan, CEO and Founder at Nuke From Orbit, discusses the importance of safeguarding personal phones from the intrusive eyes of fraudsters committing shoulder surfing, trying to prevent data theft and other threats.
fraud detection, payment fraud, mobile money, mobile payments, identity theft, identity verification, identity fraud, risk management, multi-factor authentication, ATM, authorisation rate, financial data, cryptocurrency, digital wallet, e-wallet, biometric authentication, biometrics, shoulder surfing
André Ferraz, CEO and Co-Founder of Incognia, elaborates on the emerging technologies and strategies to combat marketplace fraud.
marketplace, ecommerce, fintech, fraud detection, fraud prevention, account takeover, chargebacks, generative AI, online platform, identity verification, API
iDenfy, a Lithuania-based regtech company, has introduced a new addition to its KYC integration options with a unique application on Bubble.
KYC, identity verification, regtech, partnership
Alchemy Pay has partnered with Mastercard with the aim of verifying authentic users and preventing fraud in the application process.
payment gateway, fraud prevention, crypto, fraud detection, identity verification, partnership
Lithuania-based iDenfy has partnered with US-based healthcare staffing platform Transparent Care to augment the security of the latter’s onboarding system.
KYC, identity verification, digital onboarding, artificial intelligence, API
Privado ID has launched Web Wallet to simplify self-sovereign identity verification, featuring biometric functionality, robust privacy, and seamless integration.
identity verification, biometrics, multi-factor authentication, product launch, cybersecurity
Global full-cycle verification platform Sumsub has announced a series of strategic collaborations in Southeast Asia.
partnership, identity verification, fraud prevention, expansion
Global non-profit Open Identity Exchange (OIX) has partnered with Canada-based non-profit Digital ID Authentication Council of Canada (DIACC).
partnership, identity verification, digital identity, fraud prevention
Germany-based IDnow has introduced two new e-signature solutions, InstantSign and eID eSign to reduce friction and increase the security of digitally signed contracts.
AML, compliance, identity verification, product launch, digital signature
UK-based fraud prevention company GBG has announced the launch of GBG Detected, a solution that aims to address the increasing demand for optimised KYB processes.
partnership, product launch, identity verification, KYB, KYC, data analytics
Lithuania-based regtech iDenfy has partnered with telecommunication service provider UAE-based SIMPal to secure its eSIM card platform against fraud.
KYC, fraud prevention, identity verification, compliance, digital onboarding
The Open Identity Exchange (OIX) has announced the expansion of the digital ID collaboration to Japan with its Dai Nippon Printing (DNP) membership.
partnership, fraud management, fraud detection, online fraud, identity fraud, identity verification, identity theft, digital identity
Wultra, a provider of authentication and security solutions, has launched Talisman, a personal identity device designed to improve the security of online banking.
product launch, identity verification, financial services, customer experience
Fingerprint Cards AB (Fingerprints) and IN Groupe, through its SPS brand, have announced the launch of a Secure Component solution for contactless biometric payment cards.
biometrics, contactless payments, debit card, identity verification
Wayne Chang, the Founder and CEO of SpruceID, shares more about their approach to user-controlled data, mobile driver licenses, and financial integration.
digital wallet, digital identity, identity verification, identity fraud, fraud management, cybersecurity, trust
India-based Bank of Maharashtra has launched VKYC for remote account opening, allowing customers to open savings accounts via video call.
KYC, digital banking, product upgrade, bank account, identity verification