Articles with tag like: Veriff

Found 17 results in 682 milliseconds.

Monese selects Veriff to secure its digital banking services for European consumers

News | Digital Identity, Security & Online Fraud | 15 Jun 2021

Monese, a European mobile money app, and Veriff, a global identity verification provider, have teamed up to provide secure digital banking services for consumers across Europe.

identity verification, KYC, mobile banking, identity fraud, Veriff, partnership

Veriff launches new Anti-Money Laundering compliance product

News | Digital Identity, Security & Online Fraud | 04 Jun 2021

Veriff, a global identity verification provider, has released its new Anti-Money Laundering (AML) compliance product.

Veriff, identity verification, KYC, AML, product launch

HeyTrade partners Veriff to boost the onboarding process for its customers

News | Digital Identity, Security & Online Fraud | 02 Jun 2021

HeyTrade, a Spain-based investing platform provider, has partnered with Veriff, a global identity verification provider, to boost the onboarding process for HeyTrade customers.

Veriff, identity verification, digital onboarding, fraud prevention

Modularbank chooses Veriff for ID verification and KYC capabilities

News | Online & Mobile Banking | 19 May 2021

Estonia-based Modularbank, a next-generation core banking platform, has announced its partnership with AI-powered identity verification software provider Veriff.

partnership, Veriff, online banking, digital onboarding, identity verification

Stopping fraud before it happens – interview with Veriff

Interviews | Digital Identity, Security & Online Fraud | 12 May 2021

Janer Gorohhov, CPO & Co-Founder at Veriff, talks about the significant role identity fraud technologies play in decreasing fraud rates around the world

COVID-19, Veriff, fraud management, online security, eKYC, AML

Veriff launches new AI feature, Face Match

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

Veriff, a global identity verification provider, has released Face Match, a new AI feature that authenticates or reverifies a person online.

Veriff, product launch, identity verification, artificial intelligence, biometrics

Veriff, Joompay partner to facilitate identity verification for mobile payments in Europe

News | Digital Identity, Security & Online Fraud | 23 Mar 2021

Veriff, a global identity verification provider, has partnered with Joompay, a social finance app enabling money transfers in Europe.

Veriff, partnership, identity verification, KYC, AML

NALA, Veriff partner for inclusive identity verification

News | Digital Identity, Security & Online Fraud | 05 Mar 2021

NALA Money (NALA) has unveiled its partnership with global identity verification (IDV) provider Veriff

Veriff, partnership, identity verification, digital onboarding

Veriff partners with Kueski, expands in LATAM

News | Digital Identity, Security & Online Fraud | 23 Feb 2021

Estonia-based Veriff, an identity verification provider is partnering with fintech Kueski, expanding its business in Latin America.

Veriff, Kueski, partnership, LATAM, underbanked, microloans, digital loans, financial compliance, automated ID verification

Veriff improves access to its Self Serve platform

News | Digital Identity, Security & Online Fraud | 11 Feb 2021

Estonia-based Veriff, a global identity verification (IDV) provider, has announced the launch of its improved identity verification-as-a-service platform.

Veriff, Self Serve platform, identity verification, IDV, SMB, SMEs, fraud prevention, ID verification

Global fraud is on the rise, with the US leading in fraud attempts, Veriff finds

News | Digital Identity, Security & Online Fraud | 22 Dec 2020

The 2020 Fraud Report by Veriff  has revealed the US experienced more fraud attempts than anywhere else in the world, with increased fraud attempts as a result of the COVID-19 pandemic in the fintech, mobility and crypto sectors.

Veriff, fraud prevention, online fraud, report, identity theft, fintech, mobility

Bolt selects Veriff for identity checks

News | Digital Identity, Security & Online Fraud | 21 Dec 2020

Bolt, a European mobility platform, has selected Veriff, an identity verification provider building infrastructure for trust, to verify its users.

Bolt, partnership, Veriff, identity checks, identity verification, machine learning, fraud prevention

TransferGo Champions Frictionless ID Verification with SumSub and Veriff

News | Digital Identity, Security & Online Fraud | 22 Jul 2020

Money transfer company TransferGo has announced a partnership with end-to-end ID verification companies SumSub and Veriff

TransferGo, ID verification, Sumsub, Veriff, KYC, AML, fraud prevention, NFC

Veriff rolls out Assisted Image Capture solution

News | Digital Identity, Security & Online Fraud | 18 Mar 2020

Veriff, an online identity verification company, has launched a new product named Assisted Image Capture aiming to boost verification pass rates and user conversions.

Veriff, identity verification, fintechs, Marketplaces, product launch, facial recognition, ID document

Veriff available in 34 languages

News | Digital Identity, Security & Online Fraud | 05 Nov 2019

Veriff, a global verification service provider, has added another 11 languages to its customer verification process amounting to a total of 34 languages.

Veriff, digital identity, identity verification, KYC, AML, behavioural variables, AI, customer verification

Veriff rolls out a self-service verification platform

News | Digital Identity, Security & Online Fraud | 24 Oct 2019

Veriff, a global verification service provider, has launched a self-service verification platform called Veriff Station for small and medium-sized businesses (SMEs).

Veriff, identity verification, onboarding, self service verification platform, SME, fintech, automated process

Veriff acquires BrowserID to combine their fraud prevention goals

News | Digital Identity, Security & Online Fraud | 25 Jan 2019

Online identity verification company Veriff has acquired device insight and network intelligence company BrowserID.

Veriff, acquisition, BrowserID, identity verification