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Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:

Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:

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HID launches additional services

News | Digital Identity, Security & Online Fraud | 15 Apr 2024

US-based identity solutions provider HID has announced the launch of additional services, as well as its plans to upgrade some of its products. 

identity verification, biometric authentication, verifiable credentials, product launch, product upgrade

ATB Ventures' Oliu partners with thirdstream

News | Digital Identity, Security & Online Fraud | 15 Apr 2024

Canada-based ATB Ventures has announced a strategic collaboration between Oliu, its digital trust platform, and thirdstream, a financial services provider for institutions. 

partnership, identity verification, digital identity, financial institutions, digital onboarding, digital verification

BNF Bank introduces digital onboarding platform

News | Digital Identity, Security & Online Fraud | 11 Apr 2024

Malta-based BNF Bank has announced the launch of its digital onboarding platform which intends to provide increased convenience, efficiency, and security. 

digital onboarding, identity verification, online security, online banking, digitalisation

Everyware introduces identity verification solutions

News | Digital Identity, Security & Online Fraud | 11 Apr 2024

US-based customer engagement, billing, and payments company Everyware has announced the launch of its Identity Verification Solutions suite aimed at mitigating payment fraud. 

identity verification, fraud management, identity fraud, payments , online payments, online fraud, digital verification

Entrust finalises Onfido acquisition

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

Payments, identities, and data company Entrust has completed its acquisition of Onfido, an identity verification company, to combat deepfakes and AI-powered cyber attacks.

digital onboarding, identity verification, generative AI, fraud prevention, cybercrime

EBA CLEARING announces pan-European payment security initiative

News | Digital Identity, Security & Online Fraud | 09 Apr 2024

EBA CLEARING has announced its plan to provide Verification of Payee services to its users at a pan-European level starting from December 2024.

identity verification, fraud prevention, instant payments, payments

ATB Ventures' Oliu offers digital ID verification Alberta government

News | Digital Identity, Security & Online Fraud | 08 Apr 2024

Canada-based ATB Ventures has announced a partnership between Oliu, its digital trust platform, and the Government of Alberta.

identity verification, digital onboarding, fraud prevention, partnership

Sikoia launches AI-powered document processing

News | Digital Identity, Security & Online Fraud | 05 Apr 2024

Fintech startup Sikoia has rolled out AI-driven document processing, automating 75% of tasks in customer data verification.

identity verification, digital onboarding, artificial intelligence, financial institutions, risk management

FinDoc partners with CTOS Data Systems

News | Digital Identity, Security & Online Fraud | 01 Apr 2024

Malaysia-based fintech startup FinDoc has disclosed a strategic collaboration with credit reporting agency CTOS Data Systems.

partnership, fintech, identity verification, artificial intelligence

iDenfy partners with FTMO

News | Digital Identity, Security & Online Fraud | 29 Mar 2024

Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO, aiming to simplify the latter’s onboarding process and prevent duplicate accounts.

online security, trading platform, digital onboarding, KYC, KYB, identity verification

AP+ announces the passage of the Digital ID Bill

News | Digital Identity, Security & Online Fraud | 29 Mar 2024

Australian Payments Plus (AP+), a provider of digital identity solutions via ConnectID, has announced and welcomed the passage by the Senate of the Digital ID Bill. 

digital identity, identity verification, identity fraud, identity method, fraud prevention

SCOPE FinTech Solutions and iDenfy augment fintech security

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

iDenfy has partnered with SCOPE FinTech Solutions to augment fintech security in response to the expanding European market and rising threat of financial fraud.

identity verification, fraud prevention, digital onboarding, KYC, AML

Plaid announces new partnerships to combat fraud

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

Plaid has announced its partnerships with Sandbox Banking and RealPage in order to prevent fraud across several markets and ensure a more secure customer experience. 

partnership, product launch, fraud management, fraud prevention, fraud detection, online fraud, identity theft, identity fraud, identity verification

Google Wallet integrates verification settings on Android

News | Mobile Payments | 28 Mar 2024

Google Wallet has announced that it introduced an additional verification settings menu for Android devices, enabling users to have a more secure payment experience. 

digital wallet, online security, identity verification, e-wallet, product upgrade

AU10TIX expands its Digital ID solution

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.

expansion, product upgrade, identity verification, fraud prevention

LuggStash partners with iDenfy for streamlined ID verification

News | Digital Identity, Security & Online Fraud | 22 Mar 2024

US-based leisure startup LuggStash has tapped Lithuania-based iDenfy’s identity verification solution to protect users through smooth KYC onboarding in its app.

identity verification, KYC, digital onboarding, fraud prevention

Darwinium integrates behavioural identification

News | Digital Identity, Security & Online Fraud | 21 Mar 2024

US-based Darwinium has added behavioural Identification to its security and fraud prevention solution with digital signature for devices and behavioural biometric.

biometrics, identity verification, behavioural biometrics, fraud prevention, data privacy

Ibanly taps Sumsub's verification platform

News | Digital Identity, Security & Online Fraud | 15 Mar 2024

Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.

cross-border payments, identity verification, AML, KYC, KYB

Medsforless taps iDenfy to protect online health industry in UK

News | Digital Identity, Security & Online Fraud | 14 Mar 2024

UK-based digital healthcare tech company Medsforless has partnered with regtech iDenfy to automatically asses risks and detect fraud for its online healthcare platform.

identity verification, digital onboarding, digitalisation, data aggregation, fraud prevention

IDnow advances SOTERIA digital identity research project

News | Digital Identity, Security & Online Fraud | 14 Mar 2024

Germany-based identity verification platform IDnow has advanced the SOTERIA digital identity research project into its implementation phase.

research, identity verification, digital identity, regulation