Search Results for: identity verification

Banking Featured Fintech

Tools such as these are Enabling Better Identity Verification for Financial institutions

Fintech News Desk
by Fintech News Desk0
Fintech companies have brought much-needed technological advancements into the global business scenario and have caused a paradigm shift from traditional financial practices. More and more people are adopting complete-digital methodologies to carry out their financial procedures. More than 58% of the world’s population has access to the internet today.  The......
Business News

Trusona Announces Major Enhancements to its Industry-first AAMVA-based Driver’s License Identity Verification Service

Fintech News Desk
by Fintech News Desk0
Service now deployed nationwide by one of the largest U.S. banks to reduce account opening fraud Trusona, the pioneering leader in passwordless multi-factor authentication and identity solutions, today announced key enhancements to its industry-first identity proofing service that utilizes data from the American Association of Motor Vehicle Administrators (AAMVA). The......
Banking Fintech Mobile Banking News Risk Management

Experian Partners With Global Data Consortium To Bolster International Customer Identity Verification

Fintech News Desk
by Fintech News Desk0
New solution provides comprehensive package for clients with global customer bases to quickly and efficiently confirm identity Experian and identity verification provider Global Data Consortium (GDC) have today announced a new partnership which will transform customer onboarding journeys for both international and new-to-country customers. The agreement enables Experian clients to......
iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to e-KYC Across Asia-Pacific
Business Fintech News

iProov Partners with IDV Pacific to Enhance Online Identity Verification in Australia and New Zealand

Fintech News Desk
by Fintech News Desk0
iProov announces its partnership with Australian identity verification specialists IDV Pacific Pty Ltd. The announcement sees iProov expand its growing partner network and extend its services into Australia and New Zealand. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities IDV Pacific provides identity document......
ID.me Helps States Release Blocked Unemployment Claims with Fast Identity Verification
Fintech News

ID.me Helps States Release Blocked Unemployment Claims with Fast Identity Verification

Fintech News Desk
by Fintech News Desk0
ID.me, a federally certified identity verification platform, is helping state unemployment agencies release unemployment benefits to blocked applicants and accelerate processing of new applications. Several hundred thousand unemployment applicants have not received unemployment benefits months after applying as record-high claim volumes and large-scale fraud schemes have overwhelmed labor agencies in......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Artificial Intelligence Fintech News

Jumio Enters France’s Identity Verification Market to Deliver eKYC and Remote Onboarding Services

Fintech News Desk
by Fintech News Desk0
The COVID-19 pandemic has showcased the value of digital transformation for businesses and the digitisation of the new online account creation process Jumio, the leading provider of AI-powered end-to-end identity verification and authentication solutions, announced the launch of a French solutions portfolio and the appointment of Frederic Ly as its......
Global Data Consortium Strengthens Position in Identity Verification by Adding Compliance Leaders
Fintech News

Global Data Consortium Strengthens Position in Identity Verification by Adding Compliance Leaders

Fintech News Desk
by Fintech News Desk0
 GDC brings unparalleled insight to help industry compliance teams and customers adjust with new chief compliance officer and the formation of a compliance advisory board. GDC is proud to announce that James Philip is going to be joining the team as our Chief Compliance Officer. While it’s not yet common practice in......
Jumio and CIMB Bank PH Team up to Provide Filipinos Unmatched Digital Onboarding Experience With AI-Powered Identity Verification Technology
Business Fintech News

Jumio and CIMB Bank PH Team up to Provide Filipinos Unmatched Digital Onboarding Experience With AI-Powered Identity Verification Technology

Fintech News Desk
by Fintech News Desk0
Jumio Helps CIMB Bank Philippines Onboard New Mobile Banking Customers While Protecting Against Fraud and Meeting Strict Compliance Mandates Jumio, the leading provider of AI-powered end-to-end identity verification and authentication solutions, has partnered with CIMB Bank Philippines’ all-digital bank to provide a simple, hassle-free and convenient digital onboarding solution to Filipinos. In its......
Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention
Artificial Intelligence Finance Fintech News

Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention

Business Wire
by Business Wire0
Babel Street, a leader in advanced AI, data, and analytics for global information intelligence, and IMTF, a leading global provider of anti-financial crime compliance solutions, have announced a strategic partnership to introduce enhanced multi-lingual name screening capabilities within IMTF’s Siron®One platform. This collaboration addresses the growing demand for accurate, efficient name matching......
Artificial Intelligence Finance Fintech Interviews Lending

Global Fintech Series Interview with Dan O’Malley, CEO at Numerated

Paroma Sen
by Paroma Sen0
Dan O’Malley, CEO at Numerated chats about the benefits of AI-powered commercial lending workflows in this fintech interview: __________ Hi Dan, tell us about your time in fintech and more about Numerated’s latest enhancements? I’ve been in fintech for two decades, watching it evolve from niche solutions and clunky experiences......
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