Articles with tag like: identity verification

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Shufti Pro launches NFC-based Identity verification solution

News | Digital Identity, Security & Online Fraud | 09 Apr 2021

UK-based Shufti Pro has launched a Near Field Communication product that is able to verify chip-based documents like e-ID cards, e-passports, and e-driving licence.

KYC, AML, deep fake, identity verification

Dutch judge upholds Bitonic's objections and calls on DNB to review its requirement

News | Cryptocurrencies | 08 Apr 2021

The Preliminary Relief Judge of the Rotterdam District Court has acknowledged Bitonic’s objections and doubts about the registration procedure and the legality of the wallet verification requirement set by the Dutch Central Bank (DNB).

DNB, Bitonic, Bitcoin, e-wallet, KYC, AML, identity verification

IDunion starts BMWi-funded digital identity project 

News | Digital Identity, Security & Online Fraud | 07 Apr 2021

The Federal Ministry for Economic Affairs and Energy (BMWi) has announced selecting Germany-based incubator IDunion for the second phase of a digital identities innovation competition.

digital identity, identity verification, IoT, ecommerce

Acuant partners with Microsoft to improve its digital identity ecosystem

News | Digital Identity, Security & Online Fraud | 07 Apr 2021

Acuant, a provider of identity verification solutions, has partnered with Microsoft to improve verifiability and secure information exchange in Azure Active Directory (Azure AD). 

Acuant, partnership, Microsoft, identity verification, digital identity, digital onboarding, biometrics, data, e-wallet

Ipsidy to deploy identity fraud prevention services to On The Fly POS

News | Digital Identity, Security & Online Fraud | 06 Apr 2021

US-based identity platform provider Ipsidy has announced that it will deploy passwordless login and transaction authorisation for On The Fly POS, a provider of cloud-based payment solutions.

Ipsidy, fraud prevention, identity verification

Onfido collaborates with Microsoft to bring the future of reusable identity one step closer

News | Digital Identity, Security & Online Fraud | 06 Apr 2021

Onfido has announced it has been selected by Microsoft to enable fast and secure identity verification and onboarding for its Azure Active Directory (Azure AD) verifiable credentials.

Onfido, Microsoft, partnership, digital onboarding, identity verification

ParagonEX partners with SignD to introduce Quantum solution

News | Digital Identity, Security & Online Fraud | 06 Apr 2021

ParagonEX has partnered with Austria-based regulatory technology provider SignD, adding a new product, SignD Quantum, an automated solution for KYC verification.

partnership, KYC, identity verification, digital identity

As fraud soars, what's next for Buy Now Pay Later?

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Apr 2021

As Buy Now Pay Later (BNPL) market is on ascending path, Adam Desmond, Mitek stresses the importance of having the necessary fraud prevention measures in place to safeguard consumers

Mitek, BNPL, merchants, identity verification, KYC, AML, fraud management, facial recognition, digital identity

Socure to provide ID verification for Microsoft Azure

News | Digital Identity, Security & Online Fraud | 06 Apr 2021

US-based Socure has announced it will provide ID verification services for remote onboarding on the Microsoft Azure Active Directory.

Socure, Microsoft, partnership, digital onboarding, identity verification

AI-based solutions for identity verification now approved for certain use cases in Germany

News | Digital Identity, Security & Online Fraud | 05 Apr 2021

The publication of ‘Video identification with automated procedure’ has shown that AI-based solutions for the verification of customers are now approved for certain use cases in Germany. 

digital identity, identity verification, artificial intelligence, EIDAS, regulation

Veriff launches new AI feature, Face Match

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

Veriff, a global identity verification provider, has released Face Match, a new AI feature that authenticates or reverifies a person online.

Veriff, product launch, identity verification, artificial intelligence, biometrics

Sumsub invests USD 1 mln in software development

News | Digital Identity, Security & Online Fraud | 31 Mar 2021

Sumsub, a startup that helps companies fight money laundering and online fraud, has invested over USD 1 million in software development.

digital onboarding, product launch, startup, money laundering, online fraud, identity verification, digital banking, API, deep fake, biometrics

Neustar reveals its new data management solution, Unified Identity

News | Digital Identity, Security & Online Fraud | 29 Mar 2021

Neustar has unveiled the launch of Neustar Unified Identity, an end-to-end identity management solution that enables resolution of offline to online identifiers.

Neustar, product launch, identity verification, data, digital onboarding

Fondeadora selects AU10TIX for its identity verification solutions

News | Digital Identity, Security & Online Fraud | 25 Mar 2021

Fondeadora, a Mexico-based challenger bank, has selected AU10TIX, to boost the speed and security of its customer onboarding and ongoing due diligence processes. 

partnership, identity verification, KYC, AML, challenger bank, banks, biometrics

Mexican neobank albo selects Acuant for KYC processes

News | Digital Identity, Security & Online Fraud | 24 Mar 2021

albo, Mexico-based neobank, has selected Acuant, a provider of identity verification solutions, to assist the bank with KYC processes.

partnership, banks, identity verification, KYC, AML, data

Akami launches phish-proof solution, Akami MFA

News | Digital Identity, Security & Online Fraud | 24 Mar 2021

Akamai Technologies has launched Akamai MFA, a phish-proof solution designed to enable enterprises to deploy FIDO2 multi-factor authentication (MFA) without managing hardware security keys.

FIDO, product launch, digital identity, identity verification

Entrust launches its Insant ID as a Service solution

News | Digital Identity, Security & Online Fraud | 24 Mar 2021

Entrust has announced its Instant ID as a Service (IIDaaS) solution, a cloud-based software that offers a way to issue physical and digital IDs using a single platform. 

digital identity, cloud, product launch, identity verification

Jumio secures USD 150 mln from Great Hill Partners

News | Digital Identity, Security & Online Fraud | 23 Mar 2021

Jumio, a provider of AI-powered identity verification and eKYC solutions, has secured a USD 150 million investment from Great Hill Partners.

identity verification, KYC, funding, artificial intelligence, data, digital identity, AML

InnoValor certified through a security certification package

News | Digital Identity, Security & Online Fraud | 23 Mar 2021

InnoValor, a mobile identity verification technology provider, has been certified through a combination of security certificates for its NFC-based identity verification technology ReadID

digital identity, identity verification, KYC, AML, PSD2

Veriff, Joompay partner to facilitate identity verification for mobile payments in Europe

News | Digital Identity, Security & Online Fraud | 23 Mar 2021

Veriff, a global identity verification provider, has partnered with Joompay, a social finance app enabling money transfers in Europe.

Veriff, partnership, identity verification, KYC, AML