Articles with tag: verification

Found 435 results in 171 milliseconds.

Socure unveils identity fraud solution Sigma Synthetic Fraud

27 Oct 2020 | Digital Identity, Security & Online Fraud

Socure has announced the launch of Sigma Synthetic Fraud, its latest addition to the Socure ID+ platform to address the problem of synthetic identity fraud.


Socure, synthetic identity fraud, identity verification, KYC, digital identity, online security

Jumio rolls out video verification solution to streamline KYC compliance

22 Oct 2020 | Digital Identity, Security & Online Fraud

US-based provider of AI-powered end-to-end identity verification Jumio has announced the launch of a new video-based verification solution.

Jumio, identity verification, product launch, US, video-based verification solution, KYC/AML, KYC, COVID-19, coronavirus, pandemic,

Hitachi ID launches identity and access management solution

22 Oct 2020 | Digital Identity, Security & Online Fraud

Canada-based digital ID management platform Hitachi ID has unveiled Hitachi ID Bravura Security Fabric and version 12.0 of its identity access management solution.

Hitachi ID, product launch, product upgrade, identity access management, secure transactions, digital ID, United States, Hitachi ID Bravura Discover, identity verification

Mitek introduces NFC into its identity verification workflow

22 Oct 2020 | Digital Identity, Security & Online Fraud

Mitek, a global mobile capture and identity verification software solutions provider, has introduced Near Field Communication (NFC) technology into its identity verification workflow.

Mitek, NFC, identity verification, biometrics, ID document, liveness detection, fraud prevention, product launch

Advapay, Sumsub to deliver automated KYC and AML solution

15 Oct 2020 | Digital Identity, Security & Online Fraud

Estonia-based digital core banking platform Advapay has partnered with Sumsub, a UK-based identity verification platform, to deliver a KYC and AML solution to digital banks and fintech.

Advapay, Sumsub, KYC, AML, identity verification, screening, compliance

Acuant's Ozone now available on mobile

15 Oct 2020 | Digital Identity, Security & Online Fraud

US-based identity verification systems provider Acuant has announced that its Ozone document verification solution is now available on mobile applications.

Acuant, Ozone, identity verification system, document verification, regtech, regulatory compliance, onboarding, DTC

Interpaylink, iDenfy to launch digital user onboarding

14 Oct 2020 | Digital Identity, Security & Online Fraud

Lithuania-based online payment company Interpaylink has partnered with identity verification company iDenfy to accomplish remote user identification.

Interpaylink, iDenfy, onboarding, partnership, identity verification, Lithuania, EU,

COVID-19 driving an acceleration in adoption of identity verification

14 Oct 2020 | Digital Identity, Security & Online Fraud

A new research from Trulioo has found that 72% of online marketplaces have increased their adoption of ID verification technology as a direct consequence of COVID-19.

Trulioo, research, online marketplaces, ID verification, COVID-19, digital services, fraud, security risks, account creation, UK, US, cyber-crime,

Veriff launches barcode reading feature for documents

13 Oct 2020 | Digital Identity, Security & Online Fraud

Veriff, an identity verification company, has launched new technology that can read barcode information from an identity document.

identity verification, document verification, id, digital identity, barcode, fraud prevention, security

Acuant's facial recognition software receives iBeta compliance

12 Oct 2020 | Digital Identity, Security & Online Fraud

US-based provider of identity verification Acuant has announced that its FaceID tool has received PAD Level 1 and Level 2 compliance by iBeta, by ISO/IEC 30107-3 standards.

Acuant, identity verification, digital identity, fraud prevention, FaceID, PAD Level 1, PAD Level 2 compliance, iBeta compliance, ISO/IEC 30107-3 standard, US, United States, Acuant FaceID Standard, FaceID Government, biometric facial recognition

Behavioural biometrics: The missing ingredient in 3-D Secure fraud detection

12 Oct 2020 | Digital Identity, Security & Online Fraud

Tim Ayling, VP EMEA, buguroo, discusses the benefits of cyber profile-based customer authentication to block fraudulent card-not-present ecommerce transactions

Tim Ayling, buguroo, 3-D Secure, 3DS, authentication, CNP, ecommerce, fraud, biometrics, safety, security, cybersecurity, transactions, data, card, card fraud, verification

Provema, iDenfy partner to facilitate loan and online payment process

07 Oct 2020 | Digital Identity, Security & Online Fraud

Poland-based tech company Provema has partnered with iDenfy to facilitate its loan and online payment process without compromising security.

Provema, iDenfy, loan, identity verification, liveness detection, face recognition, biometrics, GDPR, AML, KYC

Oval Money, Onfido partner to secure the digital customer onboarding process

30 Sep 2020 | Digital Identity, Security & Online Fraud

Oval Money has partnered with Onfido, the global identity verification and authentication company, to strengthen its digital customer verification and registration process.

Oval Money, Onfido, identity verification, customer authentication, customer onboarding, KYC, AML, fraud

Entersekt, ndgit partner on secure open banking

30 Sep 2020 | Digital Identity, Security & Online Fraud

Entersekt, a device identity and omnichannel authentication provider, has teamed up with ndgit, a Germany-based open banking platform provider.

Entersekt, ndgit, open banking, SCA, PSD2, identity verification, Europe

Mitek, Nova Credit to streamline the process of establishing US credit for immigrants

29 Sep 2020 | Digital Identity, Security & Online Fraud

Mitek, a provider of  identity verification software solutions, has partnered with Nova Credit, a cross-border consumer credit reporting startup, to help immigrants in the US use their international credit to establish a US credit history.

Mitek, Nova Credit, partnership, credit, US, identity verification, cross-border consumer credit, startup

Jumio buys Beam Solutions' AML Platform to offer identity verification and compliance solutions

29 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio, a provider of AI-powered end-to-end identity verification and eKYC solutions, has acquired the AML platform from Beam Solutions.

KYX Platform, KYC, AML, regtech, identity verification, acquisition, Beam Solutions, eKYC, Jumio

buguroo unveils 3DS solution to identify CNP fraud

25 Sep 2020 | Digital Identity, Security & Online Fraud

buguroo has announced its 3-D Secure solution to enable credit and debit card issuing financial organisations frictionless 3-D Secure risky transaction verification.

buguroo, behavioural biometrics, 3-D Secure, Card-Not-Present fraud, CNP, PSD2, GDPR, chargeback, verification

Prime Trust, Acuant team up to meet AML regulations and manage fraud

25 Sep 2020 | Digital Identity, Security & Online Fraud

Acuant has announced that Prime Trust is engaging Acuant's Trusted Identity Platform for identity verification and compliance.

Prime Trust, partnership, Acuant, identity verification, AML, regulations, fraud, financial crime, KYC

Kompli-Global rolls out new outsourced KYC offering

24 Sep 2020 | Digital Identity, Security & Online Fraud

Kompli-Global, the regtech AML specialist, has announced the launch of its outsourced KYC solution, Kompli-Outsource. 

Kompli-Global, regtech, AML, KYC solution, Kompli-Outsource, KYC, identity verification

Jumio to enable biometric-based identity proofing services for Microsoft Azure Active Directory

23 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio has announced that its AI-powered identity verification solutions are now available to Microsoft Azure Active Directory External Identities for B2C customers.

Jumio, identity verification, Microsoft Azure Active Directory External Identities, KYC, AML, compliance, biometrics, liveness detection, account onboarding, digital identity, online fraud