Search Results for: identity verification

Banking CIO Outlook Names Vouched a Top KYC Solution
Artificial Intelligence Fintech News Risk Management

Vouched Announces $3M Funding Round to Accelerate AI-Based Identity Verification Platform

Fintech News Desk
by Fintech News Desk0
Vouched, a rapidly-growing developer of proprietary artificial intelligence and computer vision for end-to-end identity verification and real-time fraud detection, today announced a $3M funding round. Led by Flying Fish Partners, the round will further accelerate growth of Vouched’s identity proofing platform across the banking, fintech and healthcare verticals. Read More: Former......
Acuant GO-No-Code-Identity-Verification-and-KYC-Solutions-Provide-Global-Solution-to-Growing-Fraud_-Now-Launching-in-the-CEE-Region
Business Fintech News

Acuant GO No Code Identity Verification and KYC Solutions Provide Global Solution to Growing Fraud, Now Launching in the CEE Region

Fintech News Desk
by Fintech News Desk0
Acuant, a leading global provider of identity verification solutions, today announced the regional launch of Acuant GO, a suite of no code solutions, in Central Eastern Europe with enTRUSTed partner LetsGOKYC. Acuant GO delivers the power of the Acuant’s Trusted Identity Platform at lightning speed. It is the fastest way......
Cryptocurrency Currency Exchange Fintech News

AU10TIX Advances Identity Verification Approach for Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Global Digital Currency Companies Demand Automated Identity Verification to Capture Growth During Crypto Surge Crypto markets are some of the most complex markets in which to ensure regulatory compliance due to potential fraud, money laundering and other identity-related risks tied to moving money, but they are also becoming one of the most......
Veratad Advances Identity Verification Certainty with Smart Two-Factor Authentication Solution
Fintech News

Veratad Advances Identity Verification Certainty with Smart Two-Factor Authentication Solution

Fintech News Desk
by Fintech News Desk0
Veratad Technologies, a worldwide provider of trusted age and identity solutions to financial, healthcare, retail and other businesses, is advancing traditional two-factor (2FA) identity verification through its new Smart 2FASM authentication solution. By joining the best of identity verification and two factor authentication (ownership of device and phone records/data), Veratad’s Smart......
More Regulations on the Horizon for Banks as Pandemic Exposes Security and Identity Verification Deficiencies
Artificial Intelligence Banking Fintech News Risk Management

More Regulations on the Horizon for Banks as Pandemic Exposes Security and Identity Verification Deficiencies

Fintech News Desk
by Fintech News Desk0
OneSpan Global Financial Regulations Report reveals coming regulations on identity verification, Open Banking, AI, cryptocurrencies and biometric authentication aimed at enabling secure, digital economies OneSpan™ (NASDAQ: OSPN), the global leader in securing remote banking transactions, today released the inaugural OneSpan Global Financial Regulations Report. The report examines regulatory and legislative initiatives......
Unit21 Partners with Socure to Reinvent Identity Verification
Business Fintech News

Unit21 Partners with Socure to Reinvent Identity Verification

Fintech News Desk
by Fintech News Desk0
Unit21, the market leader in risk modeling, announced a partnership with Socure, the leader in Day Zero digital identity verification. Through the partnership, Unit21 clients are able to make real-time identity verification decisions through Socure’s identity verification platform. The partnership has come as a result of Unit21 expanding its identity verification orchestration layer......
While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Fintech News

Jumio Acquires Beam Solutions’ AML Platform to Deliver the First End-to-End Identity Verification and Compliance Solution

Fintech News Desk
by Fintech News Desk0
Jumio to integrate Beam’s AML screening and transaction monitoring services into its KYX Platform to detect financial crime and streamline regulatory compliance Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, announced that the company acquired the AML platform from Beam Solutions, a San Francisco-based startup focused on......
World's Leading Crypto Payments Processor CoinPayments Announces Strategic Partnership with Shopify
Big Data Blockchain Cryptocurrency Mobile Banking News

CoinPayments, Adopts Sumsub’s KYC Solution to make Identity Verification Effortless

Fintech News Desk
by Fintech News Desk0
The world’s largest cryptocurrency payments processor, CoinPayments, today announces its collaboration with Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs. This partnership will simplify onboarding for CoinPayments users, while optimizing conversion rates, reducing costs by 30% and reducing time spent on routine......
Prime Trust and AU10TIX collaborate on identity verification
Cryptocurrency Fintech News

Prime Trust and AU10TIX collaborate on identity verification

Fintech News Desk
by Fintech News Desk0
AU10TIX solution will optimize security and experience for Prime Trust users Prime Trust, the innovative API-enabled B2B open-banking financial solutions provider, has selected AU10TIX, global ID verification and authentication platform, to help further its mission to usher in a new paradigm of digital trust and innovation in financial services. The collaboration......
Crypto Trading Platform BUYTEX Exchange Selects Trulioo to Provide Real-Time Identity and Document Verification
Business Fintech News

Trulioo expands its identity verification services to Pakistan

Fintech News Desk
by Fintech News Desk0
Trulioo GlobalGateway now covers the 10 most populous countries in the world Trulioo, the leading global identity verification provider, today announced that it is now able to verify consumers and business entities in Pakistan, the world’s fifth most populous country, through GlobalGateway, the largest identity verification marketplace. Read More: S&P Global Market......
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