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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
Regula has announced the launch of new updates on its Document Reader SDK, in order to optimise ID fraud protection with improved liveness checks.
product upgrade, fraud management, fraud detection, online fraud, identity verification, identity fraud, digital identity
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
Germany-based IDnow has announced its artificial intelligence-based solution IDCheck.io was approved by the German Commission for the Protection of Minors in the Media (KJM).
certification, identity verification, online security, digital identity, age verification
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
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
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
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
Lithuania-based regtech iDenfy has partnered with US-based automated bike parking infrastructure provider Oonee.
partnership, biometric authentication, biometrics, artificial intelligence, KYC, identity verification, identity fraud, regtech, data privacy, data protection
Norway-based biometric card provider Zwipe has partnered with Schneider Electric to provide the latter with a biometric system-on-card solution.
biometric authentication, partnership, identity verification, biometrics
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
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
UK-based payments solutions provider Checkout.com has announced its decision to distance itself from cryptocurrency exchange Binance.
cryptocurrency, cryptocurrency exchange, payments , PSP
Singapore-based fiat-crypto payment gateway Alchemy Pay has partnered with UK-based payments solutions provider Checkout.com.
partnership, cryptocurrency, payment processor, PSP
Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.
financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification
Global payments solution provider Checkout.com has launched Identity Verification to improve customer onboarding and to prevent fraudulent activities.
product launch, fraud management, fraud detection, fraud prevention, online fraud, mobile payments, online payments, digital payments
Saioa Echebarria, CEO and Co-founder of TrustCloud, shares more on how we can transform the future of secure digital transactions with choreography architecture.
digital verification, transaction monitoring, digital identity, API, digital onboarding
Dubai-based gaming platform R1SE has partnered identity verification solution provider Shufti Pro to deliver secure gaming services for its customers.
partnership, AML, KYC, artificial intelligence, identity fraud, identity verification, digital onboarding
Estonia-based identity verification provider Veriff has partnered with payout technology company MassPay to help it improve its identity verification systems.
KYC, partnership, identity verification, fraud prevention
Forensic devices and identity verification solutions provider Regula has issued a survey showcasing that AI-generated identity fraud like deepfakes affects a third of businesses.
research, survey, identity verification, digital identity, identity fraud, deepfakes, online fraud, fraud prevention, financial crime, cybercrime, cybersecurity, fintech