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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
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
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
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
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
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
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
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
Singapore-based fiat-crypto payment gateway Alchemy Pay has partnered with UK-based payments solutions provider Checkout.com.
partnership, cryptocurrency, payment processor, PSP
Indonesia-based Finture has released its digital banking and credit card services in Southeast Asia, for the development of Japanese companies in new markets.
product launch, mobile banking, online banking, banking, digital banking, financial services
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
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
In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.
digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics
US-based Identity orchestration company Jumio has released a new research which reveals the disconnection between consumer awareness of AI and deepfakes and their risks to security.
identity verification, artificial intelligence, deep fake, fraud management, identity fraud