Find here all the latest articles, news, and research on Verification and other Verification-related topics:
Found 64 results in 1 second.
American Express, digital receipts, product upgrade, card transactions, retailers, verification, fraud, card payments, merchants
UK, Nuggets, partnership, The ID2020 Alliance, biometrics, digital ID, verification, KYC, SCA, onboarding, KYB
Aella App, Amazon, partnership, underbanked, Nigeria, face identification, verification, automation, safety, financial services
TruNarrative, SEON, partnership, verification, data, fraud, authentication, commerce, onboarding
Screenlyy, Acuant, verification, screening, ID verification, authentication, integration
Tim Ayling, buguroo, 3-D Secure, 3DS, authentication, CNP, ecommerce, fraud, biometrics, safety, security, cybersecurity, transactions , data, card, card fraud, verification
buguroo, behavioural biometrics, 3-D Secure, Card-not-present fraud, CNP, PSD2, GDPR, chargeback, verification
InfoComply, Acuant, verification, protection, personal data, regulations, compliance, identity theft, fraud, biometrics
cryptocurrency, crypto derivatives exchange, cryptocurrency exchange, BitMEX, KYC, iD, user location, verification, regulations, laws, cryptocurrency industry, compliance, User Verification Programme, ID check, corporate users
International Private Banking Systems, a provider of wealth management software for the private banking sector, has teamed up with Liquidus, a regtech identity solutions provider to the financial services sector.
International Private Banking Systems, wealth management software, private banking sector, partnership, verification, Liquidus, regtech, identity
Kumbaya App, partnership, AU10TIX, safety, iD, identity, onboarding, authentication, verification
Jumio, launch, biometrics, deduplication service, US, DMV group, fraud prevention, AAMVA, American Association of Motor Vehicle Administrators, facial biometric, verification, government, ID document, security, synthetic identity fraud
IDEMIA, biometrics, Mobile ID, enrolment, verification, identity verification, Registration, ID document checks, onboarding, eKYC, e-ID card, digital ID, NFC scanning, fingerprint, banks
Artis, Socure, partnership, digital identity, verification, loan, ML, AI, KYC, financial institutions, risk, watchlist, fraud
WorldRemit, partnership, Onfido, verification, identification, KYC, account opening, payments , risks, fraud, security, financial inclusion
Nigeria, social payments app, cash, cryptocurrencies, Binance, digital assets, KYC, Fiat, verification, fees, digital wallet, digital currencies
Mobeewave, launch, Mobeewave Limitless, contactless payment solution, merchants, 3DS, authentication, authorisation, NFC, PIN, CVM, verification, chargeback, fraud
telcos, end-to-end online process, onboarding, verification, payments , mobile app, DoT, Vodafone Idea, Bharti Airtel, Reliance Jio, COAI
Acuant, IdentityMind, digital identity, proofing, verification, risk scoring, transaction monitoring, regulations, compliance, KYC, AML, API, data
Does the word 'identity' include under its umbrella notions of financial and social inclusion for everyone, or are there exceptions?, Simona Negru, content editor at The Paypers tries to find the answer
Simona Negru, The Paypers, transgender, identity, iD, financial inclusion, social inclusion, accounts, payments , cards, banking services, law, regulations, authentication, verification, gender identity, personal information, banks, issuers, financial institutions, debit cards, credit cards, legal requirements