Are You Looking For News On Identity Verification?

You have clicked on Identity Verification

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:

read more
read less

Found 731 results in 5 seconds.

WhatsApp to launch new login approval feature to prevent hacking

News | Digital Identity, Security & Online Fraud | 08 Aug 2022

Meta-owned popular instant messaging platform, WhatsApp, is currently working on a new security feature, login approval, to prevent against identity fraud and enhance security and user experience.

identity theft, data protection, data privacy, identity verification, fraud detection, online fraud, instant payments

Worldfirst and AU10TIX upgrade partnership to expand ID verification

News | Digital Identity, Security & Online Fraud | 05 Aug 2022

British fintech WorldFirst has expanded its long-time partnership with Israel-based ID verification provider AU10TIX

identity verification, partnership, ecommerce, KYC, AML

IDnow obtains EUR 60 mln debt facility by Blackrock

News | Digital Identity, Security & Online Fraud | 04 Aug 2022

Germany-based provider of identity proofing IDnow has received a new EUR 60 million debt facility from BlackRock.

identity verification, AML, fraud prevention, investment, expansion

ID-Pal partners with Lerex to prevent fraud

News | Digital Identity, Security & Online Fraud | 03 Aug 2022

UK-based e-money service provider Lerex Technology has selected ID-Pal to help with its identity verification, e-verification, AML, and KYC requirements.

identity verification, KYC, AML, compliance, partnership, digital onboarding

iDenfy has launched an identity verification plugin for WordPress

News | Digital Identity, Security & Online Fraud | 03 Aug 2022

Lithuania-based identity verification provider iDenfy has rolled out an AI-supported ID verification solution which can be integrated into any WordPress website.

identity verification, product launch, API, identity theft, identity fraud

A potential model for KYC utilities

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Aug 2022

Anne Bailey, Analyst at KuppingerCole, explains what are KYC Utilities and the benefits they bring in financial services.

KYC utility, identity verification, financial institutions, financial crime

UK's and Europe's regtech unicorns and hot identity verification providers to watch

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Aug 2022

The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.

identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence

Enabling fraud prevention with advances in biometrics and Liveness detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Aug 2022

Advances in biometrics and Liveness detection enable fraud prevention while building confidence to reduce friction for ‘good’ consumers. Jay Meier, SVP of North American Operations from FaceTec, reveals more.

digital identity, digital onboarding, fraud prevention, biometric authentication, identity verification

Change your IDV approach to prevent fraud and reduce churn

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Aug 2022

Wil Janssen, Co-founder & CMO at InnoValor, explains why NFC-based identity verification technology reduces fraud and grows conversion.

identity verification, digital identity, NFC, fraud prevention, digital onboarding

Stop fraud at check-in, not checkout

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Aug 2022

Fraudulent chargebacks are more than an expensive headache; they can seriously damage a business’s ability to process legitimate payments. But Callsign’s Ali Chamseddine has the solution.

fraud management, checkout optimisation , chargebacks, payments , transactions , merchant, account takeover, regulation, identity verification, online authentication

AU10TIX and ShopBack to verify BNPL shoppers in APAC

News | Digital Identity, Security & Online Fraud | 29 Jul 2022

Israel-based identity verification company AU10TIX has partnered with shopping platform ShopBack to augment onboarding of new clients for its BNPL offering.

BNPL, ecommerce, identity verification, KYC, digital onboarding

Sumsub releases new KYC guide for traders

News | Digital Identity, Security & Online Fraud | 28 Jul 2022

UK-based identity verification software provider, Sumsub, has published a comprehensive Know Your Customer (KYC) guide to help trading platforms remain compliant, increase pass rates, and efficiently deter fraud alerts.

KYC, eKYC, AML, compliance, identity verification, identity fraud, identity theft, fraud management, fraud detection, online fraud

Cashfree Payments rolls out GSTIN Verification

News | Digital Identity, Security & Online Fraud | 28 Jul 2022

India-based banking solution company Cashfree Payments has launched a solution that helps businesses verify GSTIN of entities they work with.

product upgrade, KYC, KYB, identity verification, ecommerce

CAF raises USD 19.4 mln in investments

News | Digital Identity, Security & Online Fraud | 27 Jul 2022

CAF (formerly Combate à Fraude), a Brazil-based digital identity verification provider, has raised over USD 19.4 million in investments.

funding, digital identity, identity verification, investment, expansion

MX offers Instant Account Verification and data cleansing to FuturePay

News | Digital Identity, Security & Online Fraud | 27 Jul 2022

US-based financial data platform MX has offered data cleansing and Instant Account Verification (IAV) for FuturePay’s MyTab, a digital credit platform.

identity verification, BNPL, instalment payments, credit scoring, ecommerce, data analytics

Socure and Middesk launch an integrated solution for KYB/KYC verification

News | Digital Identity, Security & Online Fraud | 27 Jul 2022

US-based digital identity company Socure has teamed with Middesk to offer a service that enables B2B companies to verify their customers.

KYC, KYB, identity verification, fraud prevention, digital identity, marketplace

Corporate identity theft: what it is & how to prevent it

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Jul 2022

Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.


fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification

ComplyCube provides KYC for Capital Pilot's Boost Fund I

News | Digital Identity, Security & Online Fraud | 25 Jul 2022

UK-based KYC platform ComplyCube has partnered with Capital Pilot to offer identity verification for its automated startup investment fund.

KYC, AML, startup, identity verification, funding

The RegTech growth corridor: 2022 trends spanning Asia and across the world

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Jul 2022

Deborah Young and Alex Ford from The RegTech Association discuss regtech themes in 2022, with a spotlight on the fincrime scene in Asia.


regtech, AML, KYC, risk management, identity verification

Creating safe digital economies using IDV solutions

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Jul 2022

Janer Gorohhov from Veriff reveals best practices to stop identity theft before it happens in the new virtual economy.


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