Articles with tag like: identity verification

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Shufti Pro rolls out website in Chinese for document authentication services in China

News | Digital Identity, Security & Online Fraud | 16 Jun 2021

Global ID verification service provider Shufti Pro has launched a Chinese website to meet the demand for its online ID verification and document authentication services in China.

product launch, identity verification, KYC, digital identity, API

Clearshift selects iDenfy to boost its onboarding process

News | Digital Identity, Security & Online Fraud | 16 Jun 2021

iDenfy, a global ID verification service that provides a solution for instant verification of consumers’ identity online, has been selected by currency exchange Clearshift.

partnership, identity verification, KYC, AML, digital onboarding

OCR Labs gets EUR 12.5 mln to launch its ID verification solution in the UK and Turkey

News | Digital Identity, Security & Online Fraud | 16 Jun 2021

OCR Labs has announced a EUR 12.5 million Series A round led by Turkish investors the Oyak Group, to expand its services and team to the UK and Turkish markets.

KYC, AML, identity verification, funding, biometrics

Alloy rebrands and expands platform

News | Digital Identity, Security & Online Fraud | 16 Jun 2021

US-based Alloy has announced the expansion of its platform to include transaction monitoring capabilities, as well as a full rebrand and new website.

identity verification, digital onboarding, KYC, API

Entrust introduces new remote signing service

News | Digital Identity, Security & Online Fraud | 16 Jun 2021

US-based protection and identity company Entrust Data has announced launching a Remote Signing Service (RSS) which offers employee signature functions in document applications and workflows. 

product launch, digital signature, identity verification, digital identity

MoneeMint chooses TruNarrative for onboarding and transaction monitoring

News | Digital Identity, Security & Online Fraud | 16 Jun 2021

UK-based TruNarrative has partnered ethical digital banking platform MoneeMint to provide their customer onboarding and transaction monitoring solution.

partnership, fintech, mobile banking, financial services, identity verification

Data analysis - the catalyst for a win-win result against financial crime

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Jun 2021

‘The Hedgehog and the Fox – the fox knows many things; the hedgehog knows one big thing’. 

regtech, KYC, AML, data, machine learning, artificial intelligence, identity verification, compliance

4finance partners iDenify to offer identity verification services to clients

News | Digital Identity, Security & Online Fraud | 15 Jun 2021

4finance, a Latvia-based consumer lending group, has announced a partnership with iDenfy to offer identity verification services to its clients.

iDenfy, identity verification, KYC, artificial intelligence

Stripe launches Stripe Identity, an identity verification tool to increase trust online

News | Digital Identity, Security & Online Fraud | 15 Jun 2021

Stripe has launched Stripe Identity, a solution for internet businesses to securely verify the identities of users from over 30 countries.

Stripe, product launch, identity verification, fraud detection, machine learning

Identity verification startup Trustmatic launches in Ireland

News | Digital Identity, Security & Online Fraud | 15 Jun 2021

Ireland-based Trustmatic has announced its launch and entry into the online identity verification market, and a strategic partnership with Innovatrics, a global player in biometric technology.

product launch, partnership, digital identity, identity verification, biometrics

Monese selects Veriff to secure its digital banking services for European consumers

News | Digital Identity, Security & Online Fraud | 15 Jun 2021

Monese, a European mobile money app, and Veriff, a global identity verification provider, have teamed up to provide secure digital banking services for consumers across Europe.

identity verification, KYC, mobile banking, identity fraud, Veriff, partnership

Global fraud rates are rising: how identity verification tech can save us

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jun 2021

Fraud rates are on the rise around the world. Veriff’s Janer Gorohhov dives into how identity verification tech is the answer 

fraud management, identity verification, scam, digital signature, digital identity, artificial intelligence

Fraud detection, financial crime, compliance, and the rise of the identity proofing platform

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jun 2021

We sat with Bala Kumar from Jumio to talk about the developments of fraud detection, KYC/AML compliance, and user authentication, and how companies can work best to stay safe

fraud detection, KYC, AML, compliance, digital onboarding, identity verification

2021 is the year for execs to get strategic about identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Jun 2021

Cameron D’Ambrosi, Managing Director at One World Identity, explains what the rules are when it comes to choosing the right digital identity design for an organisation

biometrics, digital identity, COVID-19, financial institutions, data, banks, Klarna, identity verification, digital onboarding

Acuant extends partnership with BITPOINT LATAM

News | Cryptocurrencies | 09 Jun 2021

US-based Acuant has announced an expanded partnership with BITPOINT LATAM, a crypto-to-FIAT exchange in Latin America.

partnership, Acuant, Bitcoin, identity verification, KYC, AML

ITCS Trade to use iDenfy service for ID verification

News | Digital Identity, Security & Online Fraud | 04 Jun 2021

ITCS Trade, a Kazakhastan-based fintech, has selected iDenfy to help them with ID verification solutions for new customers signing up for the ITCS Trade trading platform.

iDenfy, identity verification, partnership, AML, KYC

Veriff launches new Anti-Money Laundering compliance product

News | Digital Identity, Security & Online Fraud | 04 Jun 2021

Veriff, a global identity verification provider, has released its new Anti-Money Laundering (AML) compliance product.

Veriff, identity verification, KYC, AML, product launch

ActionIQ partners Neustar to leverage its identity data and machine learning solution

News | Digital Identity, Security & Online Fraud | 03 Jun 2021

ActionIQ, a US-based enterprise customer data platform provider, has announced a partnership with Neustar, an information services and technology company, to leverage its identity data and machine learning solution.

machine learning, identity verification

HeyTrade partners Veriff to boost the onboarding process for its customers

News | Digital Identity, Security & Online Fraud | 02 Jun 2021

HeyTrade, a Spain-based investing platform provider, has partnered with Veriff, a global identity verification provider, to boost the onboarding process for HeyTrade customers.

Veriff, identity verification, digital onboarding, fraud prevention

Merchantrade selects IDEMIA to boost the onboarding of customers for its mobile-enabled services

News | Digital Identity, Security & Online Fraud | 02 Jun 2021

Merchantrade, a Malaysia-based money service business operator, has announced that it has selected IDEMIA to boost the onboarding of customers for two of its mobile-enabled services.

IDEMIA, e-wallet, remittances, identity verification, fraud prevention