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

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

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GIACT unveils new report on fraud trends and securing ACH payments

News | Digital Identity, Security & Online Fraud | 25 Aug 2020

GIACT has announced a new report, dubbed Securing Faster Payments: Addressing the Account Validation Rule. 

GIACT, security, payments , accounts, validation, and account verification, fraud trends

Equifax, HooYu partner for digital onboarding and KYC solutions

News | Digital Identity, Security & Online Fraud | 27 May 2020

Equifax has entered into a strategic partnership with UK-based HooYu, an identity confirmation and fraud investigation regtech company, to expand its range of identity and fraud tools.

Equifax, HooYu, partnership, digital onboarding, KYC, identity, fraud, US, UK, AML, compliance, UI, UX, KYC, fraud prevention, ID documents, validation, facial biometrics, footprint analysis, geolocation, financial services, consumer behaviour, safety

FCT teams up with digital identity service Verified.Me

News | Digital Identity, Security & Online Fraud | 17 Jan 2020

Title insurance and real estate technology company FCT has joined the Verified.Me network to help lending professionals complete identity validation for borrowers in a secure way.

FCT, Canada, digital identity, Verified.Me, identity, validation, lending, financial institutions, accounts