Articles with tag: tpri

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SEON partners with DevCode Identity to help keep fraudsters out

News | Digital Identity, Security & Online Fraud | 16 Oct 2020

SEON has partnered with DevCode Identity to help iGaming companies prevent fraudsters from signing up during the customer onboarding process.

SEON, DevCode Identity, iGaming, fraudsters, customer onboarding, fraud prevention, digital footprints, merchants, KYC, regulatory sanctions

Equifax, HooYu partner for digital onboarding and KYC solutions

News | Digital Identity, Security & Online Fraud | 27 May 2020

Equifax has entered into a strategic partnership with UK-based HooYu, an identity confirmation and fraud investigation regtech company, to expand its range of identity and fraud tools.

Equifax, HooYu, partnership, digital onboarding, KYC, identity, fraud, US, UK, AML, compliance, UI, UX, KYC, fraud prevention, ID documents, validation, facial biometrics, footprint analysis, geolocation, financial services, consumer behaviour, safety

Argos Risk forms strategic partnership with Gatekeeper

News | Digital Identity, Security & Online Fraud | 23 Apr 2020

US-based third party risk intelligence provider Argos Risk has entered a partnership with UK-based software as a service (SaaS) service provider Gatekeeper.

Argos Risk, Gatekeeper, US, United States, UK, United Kingdom, AR Surveillance, supplier management teams, vendor management teams, credit risk insight, TPRI, SaaS, vendor compliance, vendor scorecard, vendor performance, data points, merger, acquisition, financial viability, trade payment behaviour, business health, industry outlook

Suits Me, HooYu team up to facilitate banking for migrant workers

News | Online & Mobile Banking | 31 Jan 2019

Identity confirmation provider HooYu has partnered with alternative banking solution Suits Me to help financially-excluded workers get quicker access to bank services.

Suits Me, HooYu, partnership, banking, identity, accounts, debit card, KYC, ID validation, digital footprint, fees, cheques, payroll

Yoyo Wallet enters into partnership agreement with Hard Yaka

News | Payments General | 29 Oct 2018

UK-based payment and loyalty app Yoyo Wallet has entered into a partnership agreement with investment company Hard Yaka.

Yoyo Wallet, Hard Yaka, partnership, API, Global ID, electronic footprint, identity token, commerce, mobile payments

RiskIQ boosts its Digital Footprint service with GDPR analytics feature

News | Digital Identity, Security & Online Fraud | 10 Nov 2017

RiskIQ, a US-based security software company, has added a new PII/GDPR analytics feature to its Digital Footprint product.

RiskIQ, GDPR, compliance, Europe, US, online security, PII, Digital Footprint, digital threat management platform, cyber threat intelligence

BitPrime launches Bitcoin trading in New Zealand

News | Cryptocurrencies | 29 Mar 2017

BitPrime, a full-service Bitcoin trading platform, has officially launched Bitcoin services in New Zealand.

BitPrime, Bitcoin, blockchain, cryptocurrency, New Zealand, Bitcoin exchange