Search Results for: identity verification

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Finance Fintech News

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification

Fintech News Desk
by Fintech News Desk0
Pioneer of first-ever on-premises IDV solutions, Shufti Pro, has announced the launch of its risk assessment and eIDV services to help global businesses fight identity fraud and financial crimes, and meet the ever-evolving KYC/AML regulatory landscape. “We are dedicated to providing solutions that address the changing needs of our global clientele and the wider general market......
Quadrata Brings Digital Identity to DeFi Through Partnerships
DeFi News

Quadrata Brings Digital Identity to DeFi Through Partnerships

Fintech News Desk
by Fintech News Desk0
Partners will utilize Quadrata’s passport network to keep bad actors off their platforms, provide a streamlined KYC process and unlock capital efficiency for its users Quadrata, a Web3 identity solution bringing compliance and reputation to public blockchains has partnered with nine DeFi protocols: TrueFi, Archblock, BSOS, Frigg.Eco, Cred Protocol, Chelo Finance, CR Square, Chee Finance, and SPACE. Quadrata’s passport......
AllEasy Selects AU10TIX's IDV Technology to Securely and Rapidly Verify Banker's Identity
Digital Wallet News

AllEasy Selects AU10TIX’s IDV Technology to Securely and Rapidly Verify Banker’s Identity

Fintech News Desk
by Fintech News Desk0
AU10TIX’s Identity Verification (IDV) solutions will enable unbanked communities in the Philippines to easily access financial services by using AllEasy’s eWallet platform AU10TIX, a leading global provider of identity verification (IDV) technology, and AllEasy, Inc. a forerunner in the rapid-growth Filipino e-wallet marketplace, announced a strategic alliance to power safe, fast, and affordable......
Finance Lending News

OKX Ventures, GSRV Co-Lead $2 Million Seed Round For Decentralized Identity Platform Nametag

Fintech News Desk
by Fintech News Desk0
Nametag, creators of the new standard for end-user identity verification with web3, announced a $2 million seed round co-led by GSRV and OKX Ventures, with participation from Coinbase Ventures, Alchemy Ventures, Continue Capital, Mask Network, and Project Galaxy, along with strategic angels Cryptodog, Spencer Yang, and Wesley Fei. Nametag will......
New Report: Identity Fraud Doubled in Crypto and Banking in 2022
Banking News

New Report: Identity Fraud Doubled in Crypto and Banking in 2022

Fintech News Desk
by Fintech News Desk0
All-in-one verification platform, Sumsub, highlights seven key fraud trends of 2022 and shares predictions for 2023 in its annual identity fraud study Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, published its second annual Identity Fraud Report, that identifies......
B2B News Trading

Huobi And Dominica To Issue National Token DMC, Initiating The New Era Of Digital Identity

Fintech News Desk
by Fintech News Desk0
On November 29, Huobi announced on its partnership with the Commonwealth of Dominica, TRON, and DMC Labs. The three platforms were endorsed by the Dominica government to issue Dominica’s national token, Dominica Coin (DMC), and Digital Identity (DID). DMC holders will be granted digital citizenship of Dominica. This is the......
Incode and Banorte Join Forces to Offer Remote Account Registration in the Identity Authentication Revolution
Banking Fintech News

Incode and Banorte Join Forces to Offer Remote Account Registration in the Identity Authentication Revolution

Fintech News Desk
by Fintech News Desk0
Integration with Incode enables Banorte customers to securely create a bank account from their phones with Incode Omni, used in the largest banks and neobanks in the world Incode Technologies Inc., the leading identity verification and authentication platform for global enterprises, announced a strategic integration with Mexico’s second largest bank and......
Parallel Markets Participates in Portable Identity Ecosystem Built on Centre’s Verite Protocols
DeFi News

Parallel Markets Participates in Portable Identity Ecosystem Built on Centre’s Verite Protocols

Fintech News Desk
by Fintech News Desk0
Growing adoption of Verite credentials will support secure, privacy-preserving participation in DeFi and Web3 Circle Internet Financial and Parallel Markets will collaborate to build accredited investor credentials using the Verite decentralized digital identity credentials established by the Centre Consortium, expanding opportunities for privacy-preserving, compliant transactions using open standards. “Verite credentials allow us to support organizations providing......
Cryptocurrency Fintech News

First Decentralized Identity Proof-of-Concept For Crypto Finance Using Verite Credentials

Fintech News Desk
by Fintech News Desk0
Together with Archblock, the team behind the TrueFi protocol, MetaMask Institutional and Parallel Markets, Circle Internet Financial has built the first proof-of-concept for “know your business” (KYB) verification using Verite for decentralized digital identity credentials. Verite credentials are portable, interoperable and easily stored in a crypto wallet. Critically, these privacy-preserving credentials eliminate the......
Cashfree Payments’ Tokenization Solution ‘Token Vault’ Introduces Interoperability Across Payment Gateways
Digital Payments News

Cashfree Payments Launches GSTIN Verification to Help Businesses Verify GSTIN of Vendors and Partners

Fintech News Desk
by Fintech News Desk0
In addition to GSTIN Verification, Cashfree Payments enables authentication of bank accounts, PAN, UPI, IFSC, and Aadhaar as part of its Verification Suite Leading payments and API banking solutions company, Cashfree Payments announced that it has launched GSTIN Verification as a part of its Verification suite. This feature is an addition to......
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