Articles with tag: verification

Found 433 results in 176 milliseconds.

Cynopsis Solutions, FaceTec partner to facilitate the digital onboarding process

07 Aug 2020 | Digital Identity, Security & Online Fraud

Singapore-based company Cynopsis Solutions has partnered with FaceTec to provide a secure ID verification solution, empowered with 3D liveness detection.

Cynopsis Solutions, FaceTec, ID verification, liveness detection, ID theft, fraud, Digital User Onboarding platform, ARES, e-KYC, onboarding experience, AI, real-time digital verification, FaceTec 3D Face Authentication

AU10TIX earns ISO/IEC 27701 certification

06 Aug 2020 | Digital Identity, Security & Online Fraud

AU10TIX, a global provider of digital customer onboarding and remote verification, has received ISO/IEC 27701 certification.

AU10TIX, digital customer onboarding, remote verification, certification, ISO/IEC 27701, data privacy, identity verification

Libra may not deliver digital currency, but digital identity

06 Aug 2020 | Cryptocurrencies

‘In large parts of the world, Know-Your-Customer (KYC) could be replaced by Known- by-Zuck (KYZ) to the benefit of society as a whole’ The Digital Currency Revolution’ by David Birch

David Birch, Libra, CBDC, central banks, Facebook, Know-Your-Customer, identity, digital identity, identity verification, digital currency, synthetic hegemonic currency, digital wallets, Novi, Consult Hyperion

Acuant, Bluebird partner to deliver cloud-based identity verification to car rental operators

05 Aug 2020 | Digital Identity, Security & Online Fraud

Global provider of identity verification solutions Acuant has announced that Bluebird Auto Rental Systems will gain access to its identity verification solutions. 

Acuant, Bluebird Auto Rental Systems, identity verification, secure customer experiences, fraud, risk management, Acuant IDscan, AssureID, FaceID, Ozone, multi-factor authentication, liveness test, personally identifiable information, PII, encryption

Intellicheck, Ipsidy collaborate to offer account takeover fraud prevention solution

05 Aug 2020 | Digital Identity, Security & Online Fraud

Intellicheck has announced a collaborative agreement with Ipsidy to offer facial biometric identity proofing and multi-factor authentication solutions for the North American market.

Intellicheck, Ipsidy, facial biometric, multi-factor authentication, North American, identification authentication, age verification, Identity as a Service, IDaaS, account takeover

Trust Stamp, 10Clouds team up to bring security solutions to small businesses

05 Aug 2020 | Digital Identity, Security & Online Fraud

Trust Stamp has partnered with 10Clouds, a P2P software specialist, to deliver user-friendly Software-as-a-Service identity solutions for SMEs.

10Clouds, customer onboarding, identity verification, KYC compliance, partnerships, SaaS, SaaS solutions, Trust Stamp

iDenfy, mPay partner to facilitate KYC process

04 Aug 2020 | Digital Identity, Security & Online Fraud

Poland-based m-payment solution provider mPay has partnered with iDenfy to faciliate its users KYC (Know Your Customer) compliance process.

mPay, iDenfy, identity verification, m-payment, KYC, online payments, liveness detection, machine learning

Clydestone, Thales partner to offer authentication as a service platform

03 Aug 2020 | Digital Identity, Security & Online Fraud

Ghana-based payments system and fintech solutions provider Clydestone has partnered with Thales to provide an authentication as a service platform.

Clydestone, Thales, TheOne, Ghana, payment service providers, Strong Customer Authentication, SCA, multifactor authentication, MFA, 2FA, transactions, One-time Password, OTP, Thales Dynamic Code Verification, DCV, card-not-present, CNP, static security cryptogram, CVV, dynamic code, PIN, biometric authentication

Curve selects Onfido to provide streamlined onboarding for its customers

29 Jul 2020 | Digital Identity, Security & Online Fraud

Curve has partnered with Onfido, the global identity verification and authentication company, to speed up, simplify, and unify its Digital Identity and Know Your Customer (KYC) processes.

Curve, Onfido, Digital Identity, Know Your Customer, KYC, biometric, ID verification

Biometric onboarding gains in financial services, iProov report shows

28 Jul 2020 | Digital Identity, Security & Online Fraud

A report made by iProov has revealed that the adoption of a new onboarding process has increased Rabobank’s channel share from 35% to 60% in 2020.

iProov, report, onboarding process, Rabobank, channel share, Top Considerations for Online Onboarding in Financial Services, Know Your Customer, KYC, InnoValor, biometrics, Genuine Presence Assurance, NFC, biometric identity verification

Estonia-based EstateGuru launches new payment system for Europe

24 Jul 2020 | Payments General

P2P lending platform EstateGuru has implemented fellow European fintech Lemonway’s payment facilities as it tackles full European launch. 

EstateGuru, lending, P2P lending, Estonia, Europe, Lemonway, fintech, payment, loans, Latvia, Poland, Germany, Spain, Finland, European Union, Lemonway IBAN, investor, BNP Paribas, alternative lending, Onfido, ID verification

TransferGo Champions Frictionless ID Verification with SumSub and Veriff

22 Jul 2020 | Digital Identity, Security & Online Fraud

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

TransUnion finds an increase in phishing attacks; enhances its Document Verification solution

22 Jul 2020 | Digital Identity, Security & Online Fraud

New research from TransUnion’s Consumer Financial Hardship studies has found that phishing is the top digital fraud scheme worldwide related to COVID-19. 

TransUnion, document verification, identity fraud, COVID-19, pandemic, coronavirus, scams, ID, phishing scams, identity theft, ATO, authentication, fraud prevention

Trulioo extends its identity verification capabilities to Vietnam

21 Jul 2020 | Digital Identity, Security & Online Fraud

Trulioo, a global identity verification provider, has announced that it is now able to verify customers in Vietnam through GlobalGateway, the identity verification marketplace.

Trulioo, identity verification, Vietnam, customer onboarding, fintech, GlobalGateway, AML, KYC

Fortress Identity reveals its Passive Facial Liveness solution

20 Jul 2020 | Digital Identity, Security & Online Fraud

Fortress Identity has announced its biometric authentication solution dubbed Passive Facial Liveness.  

Fortress Identity, digital ID verification, biometrics, authentication, passive facial liveness, data, face recognition, voice recognition, tokenization, identity

IDology's study reveals US' view on identity, digital account opening, and fraud

17 Jul 2020 | Digital Identity, Security & Online Fraud

New research from IDology, a GBG Company, has revealed how consumers view identity, digital account opening, and fraud. 

IDology, US, identity, digital account opening, fraud, identity verification, abandonment rate, online account, checkouts, card payments

Onfido partners with Bondora, Voima Gold, EstateGuru for identity verification

15 Jul 2020 | Digital Identity, Security & Online Fraud

Identity verification and authentication company Onfido has announced new partnerships with Bondora, Voima Gold, and EstateGuru.

Onfido, expansion, Europe, Bondora, Voima Gold, EstateGuru, digital identity verification, ID verification, KYC, AI, digital accounts, fraud

SmartSearch launches its operations in US

15 Jul 2020 | Digital Identity, Security & Online Fraud

UK anti-money laundering (AML) company SmartSearch has revealed it is launching operations in the US. 

UK, AML, SmartSearch, launch, US, KYC, AML, ID verification, monitoring, biometrics, facial recognition, security

Establishing trust online during COVID-19 and beyond

15 Jul 2020 | Digital Identity, Security & Online Fraud

Jose Caldera of Acuant reveals the emerging threats the current pandemic may bring, and ways we can keep the online environment a safe and trusted place for identity-based transactions

Acuant, digital identity, COVID-19, security, fraud, identity verification, compliance

iProov, IDV Pacific partner to expand identity verification in Australia and New Zealand

14 Jul 2020 | Digital Identity, Security & Online Fraud

iProov has announced its partnership with Australia-based identity verification company IDV Pacific

iProov, partnership, IDV Pacific, online identity verification, Australia, New Zealand, fraud protection, KYC, AML, compliance, ID cards, spoofing, authentication