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Onfido has launched its Compliance Suite, an all-in-one identity verification solution to help businesses expand into new markets and meet local regulatory needs for customer onboarding.
identity verification, digital identity, KYC, fraud prevention, partnership
Worldcoin, a company that verifies identities using iris scanning, has announced that it upgraded World ID’s in-app verification process in Argentina.
identity verification, fraud prevention, identity fraud, digital verification, identity method, product upgrade
Onfido has partnered with InbestMe, a digital investment platform offering personalised investment strategies, to automate the latter's onboarding process.
identity verification, artificial intelligence, investment, digital verification, biometric authentication
Singapore-based fiat-crypto payment gateway Alchemy Pay has integrated privacy-preserving KYC solutions from zkMe to augment its onboarding of new clients process.
KYC, identity verification, data privacy, digital onboarding, web3, DeFi
US-based provider of verified identity infrastructure Persona has launched a new addition to its identity solutions, the Reusable Personas.
product launch, risk management, fraud management, fraud detection, online fraud, fraud prevention, identity verification, identity theft
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
Secure identity company CLEAR has expanded into financial services with the launch of its reusable Know Your Customer (KYC) solution to simplify the onboarding experience.
product launch, identity verification, financial services, regtech, fintech, compliance, banking, digital onboarding, digital identity, cybersecurity, KYC
Regtech iDenfy has entered a partnership to reduce drop-off rates and simply the identity verification process for fintech ECNG Digital.
KYC, digital identity, identity verification, digital onboarding, compliance, artificial intelligence
ID verification solution provider Shufti Pro has partnered with Newton Global to enhance the latter’s online security and KYC compliance.
identity verification, identity fraud, digital identity, fraud detection, fraud management, online fraud, partnership
UK-based Know Your Customer (KYC) marketplace company Magic has partnered with automated identity verification provider Onfido.
partnership, fraud detection, digital identity, KYC, fraud prevention
Combating the latest threats to financial and ecommerce institutions requires a strong understanding of Identity Threat Detection and Response. Louise Watson, Product Marketing Manager at Ping Identity, addresses these concerns and discusses the future of fraud prevention.
identity verification, identity method, digital identity, ecommerce, fraud detection, online fraud, identity fraud, fraud prevention, online payments, payments , payments orchestration, behavioural biometrics, API, online authentication, authorisation rate, account takeover, multi-factor authentication, verifiable credentials
Small business banking app NorthOne has partnered with US-based data network Plaid to improve cash flow controls for SMEs customers and clients.
partnership, banking, online banking, digital banking, mobile banking, financial services, financial institutions, cash flow
UK-based Nuggets has partnered with the Bank of England to experiment and design a privacy and identity layer for the UK’s CBDC.
CBDC, data privacy, partnership, central bank
US-based data network Plaid has introduced a new identity verification experience based on a 'verify once, verify everywhere' system.
identity verification, fraud prevention, product upgrade, digital identity
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 automated digital identity verification and authentication provider Onfido has acquired US-based Airside Mobile.
digital identity, identity verification, acquisition, artificial intelligence
US-based provider of verified identity infrastructure Persona has launched a Know Your Seller (KYS) solution to help marketplace businesses comply with the INFORM Consumers Act.
KYC, KYB, marketplace, compliance, regulation, Open Finance
Global fraud management service provider iDenfy has partnered with Fincapital Partners to deliver a seamless customer onboarding process with automated KYC and AML checks.
KYC, AML, digital onboarding, identity verification, fraud prevention
Mozambique-based Amaramba Capital Dealer has partnered with identity verification platform Shufti Pro to integrate KYC solutions.
partnership, fraud prevention, identity verification, KYC
Id proofing company Incode Technologies has partnered with Advanced Living Technologies (ALTec) and its sister company, at-visions, to augment player and guest onboarding in EMEA.
digital onboarding, identity verification, digital identity, partnership, artificial intelligence, fraud prevention