Articles with tag: proofing

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USD 8.3 mln raised by ID.me for biometrics and ID checks

29 Jun 2020 | Digital Identity, Security & Online Fraud

During the pandemic, digital identity verification company ID.me has raised new capital worth some USD 8.3 million, out of a USD 12.5 million equity offering joined by 32 investors.

ID.me, selfie biometrics, ID checks, equity, funds, capital raised, digital identity verification, online payments, identity proofing, authentication, digital wallet, COVID-19, pandemic, coronavirus

Temenos MarketPlace joined by Ipsidy

19 Jun 2020 | Digital Identity, Security & Online Fraud

Ipsidy, a provider of secure, mobile biometric identity solutions, including Identity as a Service (IDaaS), has joined the Temenos MarketPlace

Ipsidy, Temenos, collaboration, mobile solutions, biometrics, identity, protection, identity verification, onboarding, authentication, proofing, transactions, security

UK consumers confirm shift towards digital identity during lockdown likely to be permanent

19 Jun 2020 | Digital Identity, Security & Online Fraud

Results from Nomidio’s State of Identity 2020 Analysis have revealed that 84% of respondents increased their use of digital services because of social distancing measures.

digital identity, UK, Nomidio, loan, banking, identity verification, identity proofing, passports, driving licence,

BioID, Digidentity team up to support British government service GOV.UK Verify

18 Jun 2020 | Digital Identity, Security & Online Fraud

German biometrics company BioID and Dutch identity provider Digidentity, part of Solera Holdings, have teamed up to offer an automated identity proofing process to the British government.

BioID, Digidentity, biometrics, digital identity, GOV.UK Verify, automated identity proofing, level of assurance, eIDAS, KYC, AML

Trust Stamp secures more than USD 1 mln within two days

21 May 2020 | Digital Identity, Security & Online Fraud

Trust Stamp has secured over USD 1 million in a Series A round of funding from the general public within two days to support the growth of its privacy-preserving identity tech.

Trust Stamp, funding round, identity, financial inclusion, identity proofing, identity fraud, data loss, biometrics, privacy, anonymised data, trust

Acuant finishes IdentityMind's acquisition, creates digital identity proofing and verification platform

01 Apr 2020 | Digital Identity, Security & Online Fraud

Identity verification solutions provider Acuant has announced it finalised the acquisition of former strategic partner IdentityMind, creator of Trusted Digital Identities. 

Acuant, IdentityMind, digital identity, proofing, verification, risk scoring, transaction monitoring, regulations, compliance, KYC, AML, API, data

Acuant's Trusted Identity Platform selected by Ceevo for ID verification and onboarding

20 Mar 2020 | Digital Identity, Security & Online Fraud

Identity verification solutions provider Acuant has revealed a partnership with the Ceevo Group to facilitate its customer onboarding process and offer immediate ID proofing. 

Ceevo, Acuant, identity, ID verification, customer onboarding, partnership, omnichannel, cross-channel, multi factor authentication, biometrics, facial recognition, proofing

HooYu, Vanquis Bank join forces to digitalise KYC processes

16 Jan 2020 | Digital Identity, Security & Online Fraud

Customer onboarding and KYC tech company HooYu has announced its partnership with Vanquis Bank to digitalise the UK bank’s KYC processes. 

HooYu, KYC, Vanquis Bank, UK, partnership, banks, UK, identity proofing, risks, accounts, onboarding, due diligence, fraud

ImageWare, Contactable offer joint identity proofing and authentication solution

24 Dec 2019 | Digital Identity, Security & Online Fraud

ImageWare and its Contactable, an identity-as-a-service provider, have partnered to provide a secure identity proofing and authentication experience to a MNO’s consumers from South Africa.

ImageWare, telecom, KYC, authentication, identity proofing, Contactable

Keesing Technologies goes live with customer onboarding solution

10 Dec 2019 | Digital Identity, Security & Online Fraud

Keesing Technologies has unveiled the release of its new ID verification solution for remote customer onboarding.

Keesing Technologies, customer onboarding, launch, identity verification, identity proofing, financial institutions, API, regulations, compliance, facial recognition, biometrics, IDs

ID.me offers identity verification solution for CCPA compliance

06 Dec 2019 | Digital Identity, Security & Online Fraud

ID.me has unveiled an identity proofing and authentication solution for businesses that need to comply with the California Consumer Privacy Act (CCPA).

ID.me, security, identity verification, California Consumer Protection Act, CCPA, compliance, identity spoofing, risks, data breaches, hacks, identity proofing

FICO adds features to its portfolio and acquires EZMCOM

18 Nov 2019 | Digital Identity, Security & Online Fraud

FICO has added two new product families to its portfolio, and to support this initiative, the company has acquired EZMCOM.

FICO, acquisition, EZMCOM, identity, proofing, authentication, onboarding, biometrics, behavioural authentication, eKYC, PSD2, SCA, banks, security

What it takes to create trusted identities in a digital economy: exclusive interview with Acuant

11 Nov 2019 | Digital Identity, Security & Online Fraud

Fraud Prevention and Online Authentication Report 2019/2020

Yossi Zekri, Acuant: Establishing a trusted identity is the base for the digital identity of the future – businesses must be able to know who they are transacting with any time, from any channel

Acuant, identity verification, trust, customer experience, identity proofing

Ipsidy announces plans to launch Proof in Peru

04 Oct 2019 | Digital Identity, Security & Online Fraud

Ipsidy has announced that it is launching its Proof solution in Peru, facilitated by the Peruvian National ID Registry RENIEC’s verification.

Ipsidy, launch, Proof, Peru, verification, identity, biometrics, ID cards, government, proofing, authentication, onboarding, transactions, KYC, account opening, facial biometrics

Refinitiv reveals Qual-ID to fight identity fraud and financial crime

24 Sep 2019 | Digital Identity, Security & Online Fraud

Refinitiv has launched Qual-ID; a solution that is meant to help financial services providers fight identity fraud and financial crime.

Refinitiv, Qual-ID, financial services providers, identity fraud, financial crime, digital IDs, KYC, AML, regulations, fraud, financial risks, identity verification, identity proofing, risk screening

Digital Bazaar works on blockchain solution leveraging global standards for identity proofing

04 Sep 2019 | Digital Identity, Security & Online Fraud

Digital Bazaar has announced a collaboration with GS1 US, SecureKey, and TradeLens to implement a blockchain solution that leverages global standards for organizational identity proofing.

Digital Bazaar, blockchain, identity proofing, digital identity

CTMS, Daon team up for digital onboarding solutions

10 Jul 2019 | Digital Identity, Security & Online Fraud

Biometric identity tech company Daon and digital onboarding and anti-fraud specialist CTMS have signed an agreement in France and other French-speaking countries.

CTMS, Daon, partnership, digital onboarding, global market, France, identity, fraud, KYC, financial institutions, security, fraud detection, watchlists, account openings, proofing

Ipsidy offers biometric identity options with its Identity Portal

09 Jul 2019 | Digital Identity, Security & Online Fraud

Ipsidy has revealed its Identity Portal, a web-browser interface for enterprises with a rapid implementation option for biometric identity solutions.

Ipsidy, implementation, biometrics, identity solutions, security, transactions, proofing service, facial biometric, government, authentication, financial transactions, fraud, scams

Evident ID reveals AI identity proofing solution

25 Jun 2019 | Digital Identity, Security & Online Fraud

Evident ID has unveiled its new Evident360 verification software with comprehensive artificial intelligence-based identity proofing.

Evident ID, AI, identity, proofing solution, verification, ML, security, identity verification, fraud prevention, machine learning, artificial intelligence

Evident, Okta partner for identity verification and risk reduction for businesses

22 Apr 2019 | Digital Identity, Security & Online Fraud

Identity and credential verification platform Evident has partnered with Okta, the independent provider of identity for the enterprise.

Evident, Okta, partnership, identity verification, risks, businesses, PII, personal data, fraud, credential verification, proofing