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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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Sumsub statistics show increased fraud rates in North America

News | Digital Identity, Security & Online Fraud | 05 Jun 2023

Security and transaction monitoring solutions provider Sumsub has shared fraud data statics for North America which showcase an increase in forced verification and deepfakes.

online fraud, identity theft, identity fraud, deep fake, KYC, financial crime, cybersecurity, identity verification, cybercrime, artificial intelligence, data analytics

ICICI Bank to ask for ID for non-clients 2,000 IRN exchange

News | Digital Identity, Security & Online Fraud | 30 May 2023

India-based ICICI Bank has announced its decision to require non-bank customers for ID proof in order for them to exchange IRN 2,000 banknotes.

banking, fraud management, fraud detection, fraud prevention, identity verification, mobile banking, digital banking, online banking

iDenfy augments June's customer onboarding with identity verification

News | Digital Identity, Security & Online Fraud | 26 May 2023

Regtech iDenfy has partnered with rental services company June to ensure a seamless applicant onboarding flow while effectively detecting fraud for June’s customer base.

identity verification, artificial intelligence, fraud prevention, identity fraud, digitalisation

Skaleet partners with Ondato

News | Online & Mobile Banking | 24 May 2023

France-based SaaS banking platform Skaleet has announced a partnership with Ondato to accelerate the development of new banking products and services.

partnership, online banking, digital banking, mobile banking, KYC, KYB, fraud management, AML, fraud prevention, identity verification, identity theft

Amazon's palm-scanning payment technology can also verify ages

News | Digital Identity, Security & Online Fraud | 23 May 2023

US-based Amazon’s palm-scanning payment technology, Amazon One, has been updated with age-verification capabilities to improve user convenience.

product upgrade, biometrics, mobile payments, identity verification, digital identity

Onfido acquires Airside Mobile to improve digital identity

News | Digital Identity, Security & Online Fraud | 22 May 2023

UK-based automated digital identity verification and authentication provider Onfido has acquired US-based Airside Mobile.

digital identity, identity verification, acquisition, artificial intelligence

iDenfy partners DripDropz to simplify customer ID verification

News | Digital Identity, Security & Online Fraud | 19 May 2023

Regtech iDenfy has partnered with DripDropz, a platform providing token dispensing services to the Cardano community, to simplify customer identity verification.

partnership, identity verification, fraud prevention, blockchain, cryptocurrency, tokens, digital assets, transactions , regulation, compliance, fintech, regtech, KYC, account takeover, data breaches, risk management, decentralized identity, biometrics

R1SE partners with Shufti Pro to safeguard gamers from threats

News | Digital Identity, Security & Online Fraud | 19 May 2023

Dubai-based gaming platform R1SE has partnered identity verification solution provider Shufti Pro to deliver secure gaming services for its customers.

partnership, AML, KYC, artificial intelligence, identity fraud, identity verification, digital onboarding

HID launches bamboo-made Seos access security cards

News | Digital Identity, Security & Online Fraud | 18 May 2023

US-based identity solutions provider HID has launched the Seos access security cards made from sustainably sourced bamboo.

product launch, sustainability , digital identity, identity verification

Envisioning a future where human-centric identity solutions revolutionise our digital landscape

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 May 2023

‘The important thing is not to stop questioning. Curiosity has its own reason for existing.’ Albert Einstein

digital wallet, digital identity, FIDO, verifiable credentials, identity verification, cloud, privacy-enhancing technology, cybersecurity

Veriff partners MassPay to improve its identity verification services

News | Digital Identity, Security & Online Fraud | 17 May 2023

Estonia-based identity verification provider Veriff has partnered with payout technology company MassPay to help it improve its identity verification systems.

KYC, partnership, identity verification, fraud prevention

Keyless and Synpulse partner to bring anti-phishing MFA to the UK

News | Digital Identity, Security & Online Fraud | 17 May 2023

Passwordless authentication provider Keyless and global management consulting company Synpulse partner to bring anti-phishing MFA to the UK.

partnership, fraud detection, identity verification, account takeover, digital identity

Polygon ID partners Verida for zero knowledge credentials

News | Digital Identity, Security & Online Fraud | 15 May 2023

Polygon ID has partnered with Australia-based Verida to help the latter launch a mobile crypto wallet supporting zero knowledge credentials.

product launch, web3, partnership, identity verification, data privacy

The future is digital: the many uses of decentralised identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 May 2023

Joe Malenfant, Director of Product and Solutions Marketing at Ping Identity, discusses the multiple uses of decentralised identity (DCI), and its benefits towards a safer, fraud-free society.


identity verification, digital identity, self souvereign identity, federated identity, biometric authentication, credit scoring, digital verification, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, credit card fraud, loyalty programme, omnichannel, DCI, decentralized identity

Choco Up and Know Your Customer accelerate access to capital financing

News | Digital Identity, Security & Online Fraud | 12 May 2023

Singapore-based fintech Choco Up and regtech Know Your Customer have teamed up to streamline client verification and access to capital financing for ecommerce businesses.

KYC, KYB, identity verification, digital onboarding, financing

3 key strategies to stay ahead of payments fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 May 2023

With fraudsters exploiting cracks in the security of money movement, Michael Ramsbacker, Chief Product Officer, Trulioo presents 3 key strategies to stay ahead of payments fraud.

payments , fraud prevention, identity verification, transactions , digital identity, data, transaction monitoring, risk management, KYC, AML

Coinmerce partners with iDenfy to improve its identity verification

News | Digital Identity, Security & Online Fraud | 12 May 2023

Fraud management service provider iDenfy has partnered with Netherlands-based Coinmerce to improve the latter’s identity verification system.

identity verification, fraud prevention, partnership, cryptocurrency

Interac launches digital data verification service branch

News | Digital Identity, Security & Online Fraud | 11 May 2023

Interbank payments network Interac has launched an identity verification service that facilitates the connection between Canadian consumers, businesses, and governments. 

product launch, digital identity, fraud prevention, identity verification, real-time payments

CertifID launches seller identity verification service

News | Digital Identity, Security & Online Fraud | 10 May 2023

Global wire fraud protection company CertifID has launched its seller identity verification service, built for enabling firms to combat seller impersonation fraud.

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

iDenfy, Fincapital Partners to offer automated KYC and AML checks

News | Digital Identity, Security & Online Fraud | 10 May 2023

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