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Found 127 results in 1 second.

IDnow launches a new version of its VideoIdent Flex service

News | Digital Identity, Security & Online Fraud | 17 Apr 2024

Germany-based identity verification platform IDnow has launched a new version of its expert-led video verification service.

product upgrade, identity verification, artificial intelligence, fraud prevention

Xsolla launches new payment methods

News | Payments General | 08 Mar 2024

Xsolla has launched new payment methods, aiming to provide gamers in the region of Africa with access to Embedded Finance solutions and instant earnings.

product launch, partnership, payments , online payments, mobile payments, digital payments, KYC, embedded finance

Rawcaster partners with iDenfy

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security. 

regtech, fraud detection, fraud prevention, online security, partnership

Facephi's solutions become available on Temenos Exchange

News | Digital Identity, Security & Online Fraud | 13 Feb 2024

Spain-based provider of secure identity verification solutions Facephi has announced the availability of its solutions on Temenos Exchange.

digital identity, biometrics, identity verification, product upgrade

Generative AI and the ever-changing tactics of fraudsters: what you need to know

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2024

In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.

fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks

OneID partners with Videosign

News | Digital Identity, Security & Online Fraud | 11 Jan 2024

Digital signature provider Videosign has partnered with document-free digital identity verification OneID, to further improve security options and convenience for users.

partnership, digital identity, identity verification, online security, digital signature

InbestMe partners with Onfido

News | Digital Identity, Security & Online Fraud | 13 Dec 2023

Onfido has partnered with InbestMe, a digital investment platform offering personalised investment strategies, to automate the latter's onboarding process. 

identity verification, artificial intelligence, investment, digital verification, biometric authentication

Amazon Pay launches a video sign language Know Your Customer service

News | Digital Identity, Security & Online Fraud | 06 Dec 2023

Amazon Pay has launched a service that enables two-way video communication in sign-language between Amazon Pay employees and customers in India.

product launch, customer experience, financial inclusion, KYC, digital payments

Trulioo partners with Public to ease stock market access for UK investors

News | Digital Identity, Security & Online Fraud | 05 Dec 2023

UK–based Trulioo has partnered with Public, an investing platform for stocks, ETFs, crypto, and alternative assets to allow UK investors access to US stocks.

partnership, identity verification, digital onboarding, online security, money laundering

Financial crime technology in 2024

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Dec 2023

Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.

regtech, artificial intelligence, machine learning, identity verification, data analytics

Syngrafii taps the Trulioo Identity Document Verification solution

News | Digital Identity, Security & Online Fraud | 01 Dec 2023

Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.

identity verification, biometrics, fraud prevention, KYC, KYB

Chipper Cash launches Chipper ID

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

Chipper Cash has launched Chipper ID, an AI-powered suite of verification services, aimed at solving industry-wide customer onboarding and compliance issues in the African market.

artificial intelligence, fraud detection, fraud prevention, cybersecurity, identity verification

Sybrin, Regula streamline onboarding for financial service businesses in the US

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

South Africa-based software solution provider Sybrin has partnered with identity verification provider Regula to provide an onboarding solution for US banks.

KYC, identity verification, digital identity, fraud prevention, digital onboarding

Veriff announces availability in AWS Marketplace

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

Estonia-based Veriff has announced that its identity verification offering has been made available on AWS Marketplace.

identity verification, digital identity, fraud management, online fraud, fraud prevention, KYC, AML, biometric authentication

IDVerse partners with Nimo to fast-track home loans

News | Digital Identity, Security & Online Fraud | 15 Sep 2023

Digital ID verification provider IDVerse has partnered with Australia-based online lending platform Nimo Industries to accelerate customer onboarding when applying for a loan.

identity verification, digital identity, digital onboarding, lending, fraud prevention

Safexpay launches its regtech platform, APIX

News | Digital Identity, Security & Online Fraud | 04 Sep 2023

India-based payments and banking solutions provider Safexpay has announced the launch of a regtech platform that provides an extensive set of API solutions within a unified framework.

product launch, compliance, regulation, KYC, regtech, API, banking, payments , identity verification

PhonePe launches Share.Market, its own stockbroking platform

News | Payments General | 31 Aug 2023

India-based fintech PhonePe has announced its venture into stock brokerage with the launch of Share.Market, under its PhonePe Wealth Broking subsidiary.

trading platform, product launch, investment, fintech, research

iDenfy partners with Beyond the Pines Productions

News | Digital Identity, Security & Online Fraud | 24 Aug 2023

Lithuania-based fraud management service provider iDenfy has partnered with US-based video company Beyond the Pines Productions.

partnership, identity verification, fraud management, fraud prevention

ComplyCube upgrades its Document Authentication service

News | Digital Identity, Security & Online Fraud | 10 Aug 2023

Global KYC and IDV platform ComplyCube has upgraded its Document Authentication service with a new ID Liveness Layer to combat ‘screen replay attacks’.

product upgrade, identity verification, identity fraud, KYC, AML, compliance, cybersecurity, biometrics

Magic partners with Onfido to automate KYC

News | Digital Identity, Security & Online Fraud | 21 Jul 2023

UK-based Know Your Customer (KYC) marketplace company Magic has partnered with automated identity verification provider Onfido.

partnership, fraud detection, digital identity, KYC, fraud prevention