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Found 321 results in 968 milliseconds.

Everyware introduces identity verification solutions

News | Digital Identity, Security & Online Fraud | 11 Apr 2024

US-based customer engagement, billing, and payments company Everyware has announced the launch of its Identity Verification Solutions suite aimed at mitigating payment fraud. 

identity verification, fraud management, identity fraud, payments , online payments, online fraud, digital verification

EQ Bank partners with Trulioo

News | Digital Identity, Security & Online Fraud | 16 Feb 2024

UK-based identity platform Trulioo has announced its collaboration with EQ Bank, aiming to provide the latter with identity document and biometric verification. 

identity verification, digital identity, digital onboarding, biometric authentication, biometrics, fraud prevention

Ramp launches document-free verification for crypto transactions

News | Cryptocurrencies | 09 Feb 2024

Fintech company Ramp Network has introduced a document-free verification system for crypto transactions, beginning in Brazil.

cryptocurrency, identity verification, digital onboarding, digital identity, web3

IDVerse partners with GeoComply

News | Digital Identity, Security & Online Fraud | 01 Feb 2024

Digital ID verification provider IDVerse has partnered with GeoComply to provide document identity verification for clients in the iGaming industry. 

online security, fraud prevention, identity fraud, identity verification, KYC

Onfido launches Compliance Suite to simplify local and global identity verification

News | Digital Identity, Security & Online Fraud | 24 Jan 2024

Onfido has launched its Compliance Suite, an all-in-one identity verification solution to help businesses expand into new markets and meet local regulatory needs for customer onboarding. 

identity verification, digital identity, KYC, fraud prevention, partnership

Azentio Software partners with Regula

News | Digital Identity, Security & Online Fraud | 23 Jan 2024

Singapore-based Azentio Software has partnered with Regula in order to optimise its identity verification solutions for digital onboarding processes. 

partnership, fraud management, fraud detection, fraud prevention, online fraud, identity verification, digital identity

Addressing identity-related fraud with verifiable credentials

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jan 2024

As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.


fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity

iDenfy partners with SPINS to improve iGaming security

News | Digital Identity, Security & Online Fraud | 15 Jan 2024

Lithuania-based identity verification company iDenfy has partnered with Latvia-based online gaming company SPINS to support iGaming security.

partnership, identity verification, artificial intelligence, regtech

thirdstream taps Thales for in-person IDV in Canada

News | Digital Identity, Security & Online Fraud | 08 Jan 2024

Canada-based account onboarding fintech company thirdstream has extended its partnership with Thales looking to modernise in-person identity verification in Canada.

partnership, identity verification, identity theft, fraud prevention, KYC, AML, compliance, regulation, banking, fintech, biometrics

InvesTex Credit Union partners with Bankjoy

News | Online & Mobile Banking | 14 Dec 2023

InvesTex Credit Union has partnered with US-based fintech Bankjoy in order to optimise the digital banking experience for its members and customers. 

partnership, digital banking, mobile banking, online banking, financial services, financial institutions

AU10TIX's new report shows a rise in ID fraud in the payments sector

News | Digital Identity, Security & Online Fraud | 13 Dec 2023

Israel-based identity verification company AU10TIX has released its Q3 2023 Global Identity Fraud Report which shows significant growth in ID fraud for the payments sector.

report, fraud management, identity theft, identity fraud, crypto

1Kosmos unifies identity verification across web and mobile platforms

News | Digital Identity, Security & Online Fraud | 01 Dec 2023

1Kosmos has announced the 1Kosmos BlockID platform now enables organisations to extend web-based identity proofing sessions to a user's mobile device. 

identity verification, online authentication, multi-factor authentication, digital identity, online security

iDenfy partners with Kryptowaluty.pl

News | Digital Identity, Security & Online Fraud | 29 Nov 2023

Lithuania-based iDenfy has partnered with Kryptowaluty.pl to strengthen identity verification for the digital onboarding process. 

cryptocurrency, digital identity, digital onboarding, partnership, fraud prevention

BMA selected Bankjoy as a preferred partner for online and mobile banking

News | Online & Mobile Banking | 22 Nov 2023

BMA Banking Systems has selected US-based fintech Bankjoy as a preferred partner for online and mobile banking.

digital banking, online banking, partnership, fintech, financial institutions

Suits Me partners with Jumio

News | Digital Identity, Security & Online Fraud | 13 Nov 2023

Alternative banking solution Suits Me has partnered with US-based identity proofing and compliance solutions provider Jumio to support the underbanked population in the UK. 

partnership, identity verification, identity fraud, identity method, bank account

NET Credit Union partners with Bankjoy

News | Digital Identity, Security & Online Fraud | 26 Oct 2023

US-based NET Credit Union has partnered with digital banking provider Bankjoy to enable its members with a simplified online and mobile onboarding experience. 

partnership, digital onboarding, online security, identity verification, digital banking, online platform

ComplyCube launches Age Estimation solution

News | Digital Identity, Security & Online Fraud | 03 Oct 2023

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

Sybrin, Regula streamline onboarding for financial service businesses in the US

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

South Africa-based software solution provider Sybrin has partnered with identity verification provider Regula to provide an onboarding solution for US banks.

KYC, identity verification, digital identity, fraud prevention, digital onboarding

Veriff announces availability in AWS Marketplace

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

Estonia-based Veriff has announced that its identity verification offering has been made available on AWS Marketplace.

identity verification, digital identity, fraud management, online fraud, fraud prevention, KYC, AML, biometric authentication

iDenfy partners with Beyond the Pines Productions

News | Digital Identity, Security & Online Fraud | 24 Aug 2023

Lithuania-based fraud management service provider iDenfy has partnered with US-based video company Beyond the Pines Productions.

partnership, identity verification, fraud management, fraud prevention