Found 32 results in 1 second.
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
Lithuania-based regtech iDenfy has partnered with NomadRem to enhance the latter’s customer onboarding process.
fraud management, fraud detection, fraud prevention, identity verification, KYC, AML, partnership
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
Regtech iDenfy has entered a partnership to reduce drop-off rates and simply the identity verification process for fintech ECNG Digital.
KYC, digital identity, identity verification, digital onboarding, compliance, artificial intelligence
UK-based identity services provider OneID has secured GBP 1 million in a new funding effort supported by ACF Investors.
identity verification, funding, investment, financial institutions, startup
Forensic devices and identity verification solutions provider Regula has issued a survey showcasing that AI-generated identity fraud like deepfakes affects a third of businesses.
research, survey, identity verification, digital identity, identity fraud, deepfakes, online fraud, fraud prevention, financial crime, cybercrime, cybersecurity, fintech
BBVA Switzerland's New Gen account has received a new digital onboarding process that allows users to verify their identities using selfies.
identity verification, digital identity, identity method, digital assets, biometrics
UK-based identity tech company OneID has partnered with DocuSign to provide government-certified identity verification to the company’s electronic signature solution, eSignature.
partnership, digital identity, identity verification
Aarti Samani, SVP of Product & Marketing at iProov, reveals for The Paypers the benefits of setting up digital identity solutions.
report, biometric authentication, digital onboarding, digital identity, fraud prevention
UK-based Shufti Pro has partnered with Hero Gaming to reduce customer verification times and block fraudsters from the latter’s gaming platform.
partnership, KYC, identity verification, fraud prevention, digital identity, digital onboarding, artificial intelligence
A public decision announced by The Authority for the Digitalization of Romania has mentioned that distance ID verification using video means is approved in full.
regulation, digital identity, digitalisation, digital verification
Sift, travel payments, fraud prevention, ecommerce, gift card fraud, COVID-19
digital onboarding, product launch, startup, money laundering, online fraud, identity verification, digital banking, API, deep fake, biometrics
biometrics, digital identity, remote onboarding, FIDO authentication, liveness detection, BioID, ARIADNEXT
Up Romania, Paybyface, facial-recognition payments, financial solutions, facial recognition, mobile app, payment card, selfie, PIN code, affiliated stores, biometric readers, consumer payment patterns, COVID19, pandemic
Wirecard’s Boon enhances customer experience by collaborating with Vouchr to offer personalised cash gifting.
Wirecard, Vouchr, mobile app, money transfer, customer experience
LumenVox, OneVault, partnership, voice biometrics, South Africa, authentication, fraud prevention, financial services, identity management, fraud detection, brokerage, security
US-based mobile payments and ID verification provider Jumio has announced offering identity verification services to help organisations dealing with the COVID-19 outbreak.
Jumio, identity verification, COVID-19, coronavirus, AI, Jumio Go, Bot attack, spoofing attack, United States, North America, healthcare, online learning, NGO, SME
Identity verification provider Trulioo has added new image capture capability as part of its GlobalGateway ID Document Verification solution.
Trulioo, expansion, image capture, iD, document verification, end-to-end verification, SDK, fraud protection, verification, facial recognition, authentication, banks, financial institutions
After the Electronic Know Your Customer (e-KYC) guidelines revealed in December 2019, The Bank Negara Malaysia has announced that the draft will take effect soon.
Bank Negara Malaysia, e-KYC, banking security, verification, digital currency, exchange, remittance, banks