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Identity proofing and passwordless authentication company 1Kosmos has announced the expansion of its offering with the launch of a Credential Service Provider (CSP) managed solution.
identity verification, identity fraud, digital identity, digital verification, multi-factor authentication
Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.
expansion, product upgrade, identity verification, fraud prevention
Switzerland-based Temenos has announced its partnership with InCountry in order to provide secure data residency for the Temenos Banking Cloud.
partnership, banking, cloud services, cloud banking, online banking, mobile banking, digital banking, financial services, financial institutions
Visa and GSMA Mobile for Development Foundation (GSMA Foundation) have launched the Digital Finance for ALL (DFA) initiative for financial inclusion in Africa, Asia, and LATAM.
financial inclusion, digital payments, partnership, financial services, financing
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification
US-based payment and data security company Bluefin has announced the availability of PCI-validated P2PE SmartPOS payment devices for its global customers.
POS, product launch, Android, payment processor, encryption, tokenization
US-based payment and data security company Bluefin has announced that it upgraded its ShieldConex service with an additional capability.
EMV, merchants, product upgrade, tokenization, network tokenisation
US-based authentication company 1Kosmos has announced the successful integration of its Block ID platform with Amazon Cognito.
partnership, multi-factor authentication, identity verification, online authentication
UK-based fraud prevention company Keyless has departed from Sift and has secured funds to accelerate adoption of its biometric authentication solutions beyond Europe.
biometric authentication, funding, identity verification, data privacy, expansion
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
US-based provider of verified identity infrastructure Persona has launched a new addition to its identity solutions, the Reusable Personas.
product launch, risk management, fraud management, fraud detection, online fraud, fraud prevention, identity verification, identity theft
Australia-based fintech has Data Zoo expanded to the North American Market by leveraging a US patent to deliver digital identity solutions for banks and prevents identity theft.
identity verification, KYC, fraud prevention, digital onboarding, digital identity, fintech
Identity verification platform ComplyCube has launched its Age Estimation feature to address growing global age-restriction regulations and safeguard minors online.
product launch, identity verification, digital identity, biometrics, cybersecurity, regulation, regtech, fintech
US-based fraud prevention company Deduce has announced the raise of USD 9 million funding round in order to prevent AI-generated identity fraud.
product launch, artificial intelligence, identity verification, identity fraud, fraud management, fraud prevention, fraud detection
SaaS platform for IDV, AML, and KYC compliance ComplyCube has upgraded its Document Checks solution with automated Field Redaction capabilities in response to growing data protection concerns.
product upgrade, digital identity, compliance, regulation, identity verification, AML, KYC, SaaS, artificial intelligence, cybersecurity
Global identity verification platform Trulioo has deployed new Workflow Studio capabilities to accelerate person matching worldwide.
identity verification, digital onboarding, KYC, artificial intelligence, regulation
Michael Ramsbacker, Chief Product Officer at Trulioo, discusses how businesses can leverage layered identity verification to onboard the right customers.
financial crime, identity verification, fraud prevention, digital onboarding, account takeover, artificial intelligence, machine learning
Can banks and fintechs leverage KYC and KYB processes to combat fraud and drive revenue growth? Jason Howard, CEO, of Caf, says yes and shares more on how to achieve this balance.
financial crime, financial institutions, KYC, KYB, compliance, fraud prevention, AML
Synthetic identity is gaining prevalence and popularity with fraudsters in the financial crime space. What is Synthetic Identity? Why is it growing so quickly? And most important - is there any way it can be detected and stopped?
identity theft, synthetic identity, KYC, digital identity
Michael Ramsbacker, Trulioo Chief Product Officer shares valuable advice on how businesses can optimise onboarding costs and efficiency with an integrated identity verification platform.
KYC, KYB, identity verification, biometrics, API