Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:
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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
British fintech WorldFirst has expanded its long-time partnership with Israel-based ID verification provider AU10TIX.
identity verification, partnership, ecommerce, KYC, AML
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
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
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
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
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
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
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
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
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
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
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 (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
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
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 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
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
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
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