Search Results for: identity verification

Crypto Trading Platform BUYTEX Exchange Selects Trulioo to Provide Real-Time Identity and Document Verification
Business Fintech News

Crypto Trading Platform BUYTEX Exchange Selects Trulioo to Provide Real-Time Identity and Document Verification

Fintech News Desk
by Fintech News Desk0
The leading identity verification provider will enable swift and secure onboarding for BUYTEX users while supporting global AML/KYC compliance Trulioo, the leading global identity verification services provider, today announced a partnership with BUYTEX Exchange, one of the fastest and most secure cryptocurrency platforms supporting a large variety of digital assets, to......
GIACT Donates Identity and Account Verification Services to the Brave of Heart Fund, Supporting Families of Frontline Healthcare Workers and Volunteers
Fintech Fintech Funding News

GIACT Donates Identity and Account Verification Services to the Brave of Heart Fund, Supporting Families of Frontline Healthcare Workers and Volunteers

Fintech News Desk
by Fintech News Desk0
GIACT, the leader in helping companies positively identify and authenticate customers, announced the donation of its identity and account verification services to the Brave of Heart Fund. Created by the Foundations of New York Life and Cigna, the Fund provides charitable financial and emotional support to the families of frontline......
GROUNDFLOOR Rolls out Short-Term Investment Opportunities, Providing Secured Investments During Market Volatility
Fintech News

Ceevo Selects Acuant Trusted Identity Platform for ID Verification and Customer Onboarding

Fintech News Desk
by Fintech News Desk0
Partnership Brings Omnichannel Support to Enable Speedy and Secure Payments, Even at a Distance Acuant, a leading global provider of identity verification solutions, announced a partnership with the Ceevo Group to streamline its customer onboarding process and offer immediate ID proofing. An omnichannel payment platform, Ceevo offers customers their payment......
Galileo Launches Instant Account Verification and Machine Learning Risk Score to Secure Financial Transactions Amid Escalating Cyber Threats
Fintech Machine Learning News Security

Galileo Launches Instant Account Verification and Machine Learning Risk Score to Secure Financial Transactions Amid Escalating Cyber Threats

Business Wire
by Business Wire0
New tools deliver real-time fraud detection for fintechs, banks and businesses and maintain frictionless account experiences for customers Galileo Financial Technologies, a leading financial technology company and a subsidiary of SoFi Technologies, is delivering fintechs, banks and businesses new ways to fight fraud with the launch of Galileo Instant Verification......
FullCircl and LSEG Risk Intelligence Join Forces to Tackle Global Identity Fraud Challenge
News Risk Management

FullCircl and LSEG Risk Intelligence Join Forces to Tackle Global Identity Fraud Challenge

PR Newswire
by PR Newswire0
FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence.  The partnership provides instant access to a broad global collection of information providers supporting document verification, biometric checks and third-party data validation, helping regulated businesses reduce identity fraud whilst delivering......
authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management
Finance Fintech News Risk Management Security

authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management

EIN Presswire
by EIN Presswire0
Partnership sets new standards in compliance and security, while delivering the fastest, most seamless, and accurate user identity experience available authID Inc. [Nasdaq: AUID], a leading provider of innovative biometric identity verification and authentication solutions, and FinClusive Capital, Inc. (FinClusive), a global provider of comprehensive financial crimes compliance (FCC) and......
FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions
Banking News Security

FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions

PR Newswire
by PR Newswire0
New enhancements create a single electronic location for consumer identity trust, enhanced decision-making, and strategic growth for Banks and Credit Unions. Boston, MA – June 25th, 2024 – FiVerity, a leading innovator in AI Identity Verification and Fraud Prevention, is proud to announce the launch of its Identity Trust Management platform. This groundbreaking solution is designed......
Fideo Intelligence™ Launches to Combat Fraud with Unique Data Solutions and Advanced Identity Intelligence
Artificial Intelligence Finance Fintech News

Fideo Intelligence™ Launches to Combat Fraud with Unique Data Solutions and Advanced Identity Intelligence

Business Wire
by Business Wire0
Today, a breakthrough identity intelligence company—Fideo Intelligence™ (Fideo)—has launched to transform the fight against fraud. Inspired by the concept of “Fides Publica,” or public faith, Fideo is enabling intelligence-informed decisions for the public good. Fraud has been proliferating and costing businesses billions of dollars annually1. Identity verification and anti-fraud platforms......
Treasury Prime Partners with Onboarding Identity Provider Footprint
Banking News

Treasury Prime Partners with Onboarding Identity Provider Footprint

Business Wire
by Business Wire0
Collaboration will enable banks and fintechs to securely accelerate onboarding with embedded Know Your Customer (KYC) and Know Your Business (KYB) features Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Footprint, a unified onboarding platform for identity, fraud and security. The addition of Footprint to......
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