Articles with tag: verification

Found 688 results in 359 milliseconds.

SheerID launches financial services solution to verify thin-file applicants

News | Payments General | 15 Jan 2021

SheerID, an identity marketing platform, has announced the availability of several financial services products that instantly verify thin-file applicants.

SheerID, banking, fintech, verifications, identity verification, financial services, anti-money laundering

UK's TrustID joins the TruNarrative platform

News | Digital Identity, Security & Online Fraud | 13 Jan 2021

TrustID, a UK-based identity document verification service provider, and financial crime platform TruNarrative have joined forces to deliver expert document review into firms’ onboarding strategies.

regtech, AML, KYC, partnership, TrustID, digital onboarding, eKYC, eKYB, PEPs, identity verification

Emirates NBD introduces digital ID verification

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

Emirates NBD has announced that its customers can now have their ID verified using contactless NFC technology when opening a bank account via the bank’s Mobile Banking App.

Emirates NBD, bank, online, Dubai, contactless identity verification, innovation, TruID, NFC, onboarding, MENA,

HooYu launches UI and UX tools for KYC processes for banks and fintechs

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

HooYu, a provider of digital KYC onboarding technology, has launched new UI and UX tools to boost success rates for regulated companies that perform Know-Your-Customer (KYC) checks.

KYC, KYC processes, digital onboarding, digital identity, HooYu, UI, UX, identity verification

Aella App, Amazon use Amazon Rekognition to empower underbanked Nigerians

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

The Guardian has revealed that Aella App is working with Amazon Web Services (AWS) to empower underbanked individuals through quick access to credit and other financial services.

Aella App, Amazon, partnership, underbanked, Nigeria, face identification, verification, automation, safety, financial services

Onfido, FundOf team up for identity verification and trusted transactions

News | Digital Identity, Security & Online Fraud | 07 Jan 2021

Onfido has partnered with FundOf to verify the identity of its users and build trust through its community of content creators.

Onfido, FundOf, trusted transactions, partnership, identity verification, authentication, monetisation, money laundering

Micromobility operator Bird partners AU10TIX for its identity verification services

News | Digital Identity, Security & Online Fraud | 06 Jan 2021

Micromobility operator Bird has partnered with AU10TIX, a real-time identification verification company, to help prevent underage riding. 

mobility, Bird, partnership, AU10TIX, digital identity, identity verification, startup

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

iDenfy team up with Smart Engines to upgrade its identity verification tech

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

Identity verification solution provider iDenfy has announces a partnership with the science-based company Smart Engines

iDenfy, product upgrade, identity verification, Smart Engines, partnership, AI, ID, authentication

True Medical, Trulioo team up for real-time identity verification and regulatory compliance

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

Trulioo has announced a partnership with True Medical to deliver real-time identity verification during customer onboarding and meet regulatory requirements in the UK. 

True Medical, partnership, Trulioo, identity verification, digital onboarding, compliance, UK, KYC, AML

The hidden fraud danger of the 2020 holidays: Focus on accounts

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Dec 2020

Itay Levy, CEO at Identiq, shares his insights regarding the dangers of account-based fraud during the 2020 holiday season

Itay Levy, Identiq, account fraud, holiday season, online shopping, checkout, risks, account takeover, ATO, merchants, phishing, fraudulent transactions, identity verification, BOPIS

Tipalti, Acuant team up for transaction monitoring automation

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

Acuant has unveiled its partnership with Tipalti to automate critical services in payment and transaction monitoring.

Tipalti, partnership, Acuant, transaction monitoring, automation, identity verification, ROI, compliance, security

Global new account fraud rates fell by 23 percent in 2020, in UK climbed 28 percent

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

A Jumio research has found that while global new account fraud rates fell by 23% in 2020, but fraud rates in the UK climbed 28%.

Jumio, report, study, customer onboarding, identity verification, new account fraud, financial crime, digital identity, online fraud

Onfido launches new identity verification solution on Salesforce AppExchange

News | Digital Identity, Security & Online Fraud | 15 Dec 2020

Onfido has announced a new version of its identity verification and authentication service on Salesforce AppExchange.

Onfido, identity verification, authentication service, Salesforce AppExchange, marketplaces, online customer onboarding, KYC, AML, machine learning

TruNarrative, SEON team up for informed onboarding decisions and safe commerce

News | Digital Identity, Security & Online Fraud | 14 Dec 2020

SEON has partnered with UK-based regtech platform TruNarrative, allowing TruNarrative users to leverage SEON’s extensive data to make informed onboarding decisions. 

TruNarrative, SEON, partnership, verification, data, fraud, authentication, commerce, onboarding

TymeBank, IDEMIA work together for security in customer card issuance

News | Cards | 11 Dec 2020

TymeBank and IDEMIA have unveiled they are working together to provide customers with dual interface chip cards in a secure and convenient manner.

TymeBank, IDEMIA, partnership, security, card issuance, South Africa, product launch, bank cards, EMV cards, identity verification, fraud

Verified.Me adopted by TD Precious Metals for ecommerce experience and identity verification solution

News | Digital Identity, Security & Online Fraud | 11 Dec 2020

TD Bank Group (TD) and SecureKey Technologies (SecureKey) have revealed that the TD Precious Metals digital store adopted the Verified.Me network.

TD Precious Metals, digital store, Verified.Me, ecommerce, security, identity verification, TD Bank Group, SecureKey, integration

The Land Title and Survey Authority of British Columbia selects Trulioo for real-time identity verification

News | Digital Identity, Security & Online Fraud | 11 Dec 2020

Trulioo, a global identity verification provider, has announced a partnership with the Land Title and Survey Authority of British Columbia (LTSA) to deliver real-time identity verification and document verification services for its legal practitioner customers.

Trulioo, identity verification, KYC, fraud prevention, digital identity, security

Acuant integrates its products into Screenlyy's Verification Solution

News | Digital Identity, Security & Online Fraud | 10 Dec 2020

Identity verification solutions provider Acuant has announced a seamless integration of its products into Screenlyy’s ID Verification Solution. 

Screenlyy, Acuant, verification, screening, ID verification, authentication, integration

Mergers & acquisitions in the fraud prevention space – the last 12 months overview

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Dec 2020

Simona Negru, content editor at The Paypers, has outlined an overview of the most important mergers and acquisitions in the fraud space and the reasons behind their business strategies

mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management