Articles with tag like: verification

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American Express offers digital receipts to its cardholders

News | Cards | 23 Feb 2021

American Express has revealed its cardholders can now receive detailed digital receipts for their card transactions.

American Express, digital receipts, product upgrade, card transactions, retailers, verification, fraud, card payments, merchants

The ID2020 Alliance welcomes Nuggets as the newest member

News | Digital Identity, Security & Online Fraud | 28 Jan 2021

The ID2020 Alliance has announced the welcome U.K.-based Nuggets as the newest member of its vibrant community. 

UK, Nuggets, partnership, The ID2020 Alliance, biometrics, digital ID, verification, KYC, SCA, onboarding, KYB

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

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

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

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Oct 2020

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

buguroo unveils 3DS solution to identify CNP fraud

News | Digital Identity, Security & Online Fraud | 25 Sep 2020

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

InfoComply, Acuant team up for protection and personal data processing

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

Acuant and InfoComply have announced a partnership to help enterprise customers protect, save, and process the personal data of consumers while procuring their valid consent. 

InfoComply, Acuant, verification, protection, personal data, regulations, compliance, identity theft, fraud, biometrics

Crypto derivatives exchange BitMEX rolls out KYC programme

News | Cryptocurrencies | 20 Aug 2020

BitMEX has announced that it will launch a user verification programme starting with August 2020, according to tokenpost.com.

cryptocurrency, crypto derivatives exchange, cryptocurrency exchange, BitMEX, KYC, iD, user location, verification, regulations, laws, cryptocurrency industry, compliance, User Verification Programme, ID check, corporate users

IPBS, Liquidus to deliver digital onboarding for private banking and wealth management

News | Payments General | 19 Aug 2020

International Private Banking Systems, a provider of wealth management software for the private banking sector, has teamed up with Liquidus, a regtech identity solutions provider to the financial services sector.

International Private Banking Systems, wealth management software, private banking sector, partnership, verification, Liquidus, regtech, identity

Kumbaya App, AU10TIX team up to offer safety to gigsters

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

The Kumbaya App, a marketplace for parents to hire trusted teens for paid gigs, has announced its partnership with AU10TIX, an ID verification and authentication platform trusted by Google, PayPal, and more. 

Kumbaya App, partnership, AU10TIX, safety, iD, identity, onboarding, authentication, verification

Jumio, AAMVA reveal biometric deduplication service to detect synthetic identity fraud

News | Digital Identity, Security & Online Fraud | 24 Jun 2020

Jumio has launched a new service for checking the data on submitted driver’s license to detect synthetic identity fraud.

Jumio, launch, biometrics, deduplication service, US, DMV group, fraud prevention, AAMVA, American Association of Motor Vehicle Administrators, facial biometric, verification, government, ID document, security, synthetic identity fraud

IDEMIA unveils biometric tablet for ID verification

News | Digital Identity, Security & Online Fraud | 09 Jun 2020

IDEMIA has revealed it released a third-generation multi-app biometric tablet for user enrolment and identity verification.

IDEMIA, biometrics, Mobile ID, enrolment, verification, identity verification, Registration, ID document checks, onboarding, eKYC, e-ID card, digital ID, NFC scanning, fingerprint, banks

Artis joins forces with Socure for identity verification solutions

News | Digital Identity, Security & Online Fraud | 25 May 2020

Artis Technologies has partnered with Socure, a Day Zero digital identity verification company, to validate the identities of consumer loan applicants in real-time. 

Artis, Socure, partnership, digital identity, verification, loan, ML, AI, KYC, financial institutions, risk, watchlist, fraud

WorldRemit, Onfido join forces for a faster verification process

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

WorldRemit has announced a new partnership with global identity verification and authentication company Onfido.

WorldRemit, partnership, Onfido, verification, identification, KYC, account opening, payments, risks, fraud, security, financial inclusion

Nigeria reveals social payments app for cash and crypto

News | Cryptocurrencies | 23 Apr 2020

An Africa-based social payments app for cash and cryptocurrencies, dubbed Bundle and backed by Binance, has launched in Nigeria. 

Nigeria, social payments app, cash, cryptocurrencies, Binance, digital assets, KYC, Fiat, verification, fees, digital wallet, digital currencies

Mobeewave reveals 3DS contactless payment solution for merchants

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

Mobeewave has revealed it is launching a suite of new features that remove current contactless payment limits for merchants and consumers, using its tap-to-phone tech.

Mobeewave, launch, Mobeewave Limitless, contactless payment solution, merchants, 3DS, authentication, authorisation, NFC, PIN, CVM, verification, chargeback, fraud

Telcos seek an end-to-end online process for new customers onboarding

News | Digital Identity, Security & Online Fraud | 07 Apr 2020

Telecom operators have announced they proposed an end-to-end online process for onboarding of new customers. 

telcos, end-to-end online process, onboarding, verification, payments, mobile app, DoT, Vodafone Idea, Bharti Airtel, Reliance Jio, COAI

Acuant finishes IdentityMind's acquisition, creates digital identity proofing and verification platform

News | Digital Identity, Security & Online Fraud | 01 Apr 2020

Identity verification solutions provider Acuant has announced it finalised the acquisition of former strategic partner IdentityMind, creator of Trusted Digital Identities. 

Acuant, IdentityMind, digital identity, proofing, verification, risk scoring, transaction monitoring, regulations, compliance, KYC, AML, API, data

Trans and gender: An issue of non-conforming identities in today's digital world

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Apr 2020

Does the word 'identity' include under its umbrella notions of financial and social inclusion for everyone, or are there exceptions?, Simona Negru, content editor at The Paypers tries to find the answer 

Simona Negru, The Paypers, transgender, identity, iD, financial inclusion, social inclusion, accounts, payments, cards, banking services, law, regulations, authentication, verification, gender identity, personal information, banks, issuers, financial institutions, debit cards, credit cards, legal requirements