Search Results for: identity verification

Jumio Named To CRN’s 20 Coolest Identity Access Management And Data Protection Companies Of 2021
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Jumio Adds AAMVA Driver’s License Data Verification Service to its Growing Suite of Data-Driven Solutions

Fintech News Desk
by Fintech News Desk0
Jumio, the leading provider of AI-powered end-to-end identity verification and authentication solutions, announced the launch of a suite of data-driven services including address validation, proof of residence and a new partnership with the American Association of Motor Vehicle Administrators (AAMVA). These new data services, when coupled with Jumio’s identity verification......
Payfone Raises $100 Million Led by the Apax Digital Fund
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Payfone Raises $100 Million Led by the Apax Digital Fund

Fintech News Desk
by Fintech News Desk0
Investment Will Accelerate Privacy-First Customer Identity Platform with Strategic Acquisitions Payfone announced it has raised $100 million to acquire strategic assets, further strengthen its machine learning capabilities, and build a cross-industry consortium to secure digital transactions and experiences. The investment was led by funds advised by Apax Digital, the growth equity team of......
Socure Announces Intelligent KYC, Applying Advanced Graph Analytics and Machine Learning to Compliance
Artificial Intelligence Fintech News

Socure Announces Intelligent KYC, Applying Advanced Graph Analytics and Machine Learning to Compliance

Fintech News Desk
by Fintech News Desk0
New offering achieves upward of 90%+ auto-approval rates, unlocking millions in revenue Socure, the leader in Day Zero digital identity verification technology, announced the launch of “Intelligent KYC,” unlocking scale and speed in customer acquisition, industry-leading auto-approval rates, and fewer manual reviews. The new solution is a central pillar of......
Fast Deployment of Beam's AML Compliance Solution Helps Wise Launch its Banking Platform
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Fast Deployment of Beam’s AML Compliance Solution Helps Wise Launch its Banking Platform

Fintech News Desk
by Fintech News Desk0
 Beam Solutions announced that Wise, a fintech that provides digital banking with integrated payments to modern small businesses, has successfully deployed Beam as its anti-money laundering compliance solution. Read More: GlobalFintechSeries Interview with Ashish Singhal, CEO and Co-Founder at CRUXPay “We needed to satisfy the AML compliance requirements of our sponsor......
IDnow Launches Free Regulatory Information Service "KYC Insider"
Fintech News

IDnow Launches Free Regulatory Information Service “KYC Insider”

Fintech News Desk
by Fintech News Desk0
IDnow, a leading provider of Identity Verification-as-a-Service solutions and regulatory expert presents KYC Insider, a free information service on regulatory changes around Know-Your-Customer and Digital Identities in Europe. The lead author is Rayissa Armata, a long-standing expert in the field of regulation. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of......
CoinDCX Partners With Onfido to Reduce KYC Verification Time From 24 Hours to Under 5 Minutes
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CoinDCX Partners With Onfido to Reduce KYC Verification Time From 24 Hours to Under 5 Minutes

Fintech News Desk
by Fintech News Desk0
CoinDCX adopts fully automated KYC amid Covid-19 lockdown  CoinDCX, India’s largest and safest cryptocurrency exchange, announced a partnership with global identity verification and authentication company Onfido, to digitally automate CoinDCX’s entire KYC process while making it faster than ever. Onfido’s technology uses artificial intelligence(i.e. AI) to help verify users’ identities swiftly and securely while preventing fraud, enabling CoinDCX to onboard......
Omdia Recognizes Comviva's Mobiquity® Banking Suite As A key Digital Banking Platform
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Fraud Detection is Crucial to the Digital Banking Revolution

Paroma Sen
by Paroma Sen0
Over the past few years, there has been a significant growth and shift in innovations within the digital banking sphere. New fintech startups, established fintech companies and banks are addressing the need and importance of offering a more comprehensive and sound digital banking experience, while, traditional banks are transforming their......
Arcus Expands Cash-to-Digital Solution Network to include 65,000 Points of Sale
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Arcus Expands Cash-to-Digital Solution Network to include 65,000 Points of Sale

Fintech News Desk
by Fintech News Desk0
Leading fintech now provides largest cash-in network in Mexico, providing cash-paying consumers greater access to fintech services Arcus, the platform making fintech possible for everyone, announced the expansion of their Cash-to-Digital solution, helping to bring banking services to Latin America’s underbanked population. With 65,000 participating retailers, Arcus now provides the......
Socure Announces Intelligent KYC, Applying Advanced Graph Analytics and Machine Learning to Compliance
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Socure Recognized as a Gartner Cool Vendor in AI for Banking and Investment Services

Fintech News Desk
by Fintech News Desk0
Socure, a leader in Day Zero digital identity verification, announced it has been recognized in the April 24, 2020 Cool Vendors in AI for Banking and Investment Services report by Gartner, Inc. Read More: Analyticom Introduces a Scientific Model That Keeps Investments Stable During Market Volatility “By utilizing advanced data science......
Beam Solutions AML Compliance Software Selected By Wyre
Fintech News

Beam Solutions AML Compliance Software Selected By Wyre

Fintech News Desk
by Fintech News Desk0
Beam Solutions announced that Wyre, the leading infrastructure provider in crypto, selected Beam to provide its next-generation anti-money laundering compliance platform. Read More: WorldRemit Partners with Wizall Money to Launch its First Mobile Money Transfer Service to Senegal “We were looking for a world-class, turnkey compliance platform that we could integrate with......
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