Search Results for: digital identity

Cryptocurrency Currency Exchange Fintech News

AU10TIX Advances Identity Verification Approach for Crypto Exchanges

Fintech News Desk
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......
Increased Use of Digital Accounts During COVID but New Customers Remain Concerned About Privacy and Security
Fintech News

Increased Use of Digital Accounts During COVID but New Customers Remain Concerned About Privacy and Security

Fintech News Desk
Onfido survey shows spike in digital account usage but concerns about security and privacy remain paramount with 43% of respondents abandoning new account setup Onfido, the global identity verification and authentication provider, announced the results of its survey “Customer attitudes to digital identity: meet the expectations of tomorrow”* which evaluated......
SMEs ‘More Reliant Than Ever’ on Digital Services in Wake of COVID-19
Fintech Mobile Banking News

Marqeta Continues European Growth, Signing Three New Digital Banking Customers

Fintech News Desk
Marqeta is supporting the development and launch of three new digital banks across the UK and Europe Marqeta, the global modern card issuing platform, announced that it has won three new digital banking clients in the UK and Europe, with all expected to go live with Marqeta in 2021. Its......
Mati Announces $13.5M Series A Funding to Build Digital Reputation Tools for the "Trust Economy"
Economy Fintech Fintech Funding News

Mati Announces $13.5M Series A Funding to Build Digital Reputation Tools for the “Trust Economy”

Fintech News Desk
Mati, a digital reputation API solution that powers high-trust online interactions, announced today a $13.5 million Series A round of new funding. Read More: First Regulated DeFi Project KingSwap Raises $20 Million in Funding and Liquidity Support, Announces Public Launch on Uniswap Tribe Capital led the investment round with participation from existing......
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
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
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......
Progress Bank Launches Sensibill for Digital Receipt Management
Artificial Intelligence Banking Fintech News

Progress Bank Launches Sensibill for Digital Receipt Management

Fintech News Desk
Sensibill, the leading provider of AI and machine learning (ML)-powered SKU-level data and financial tools like digital receipt management that help institutions better know and serve their customers, announced that $1.4 billion-asset Progress Bank has launched the company’s digital receipt management solution, saving time, boosting efficiencies and enhancing the digital......
LexisNexis® Risk Solutions Delivers Fraud Detection Capabilities and Insight into Identity Event and Application Activity through New LexisNexis® Fraud Intelligence Product
Fintech News

LexisNexis® Risk Solutions Delivers Fraud Detection Capabilities and Insight into Identity Event and Application Activity through New LexisNexis® Fraud Intelligence Product

Fintech News Desk
Fraud Intelligence Delivers a 30% Improved Fraud Detection Rate for the Riskiest 3% of Applications Compared to Existing Scores LexisNexis® Risk Solutions today announced LexisNexis® Fraud Intelligence, the newest addition to the company’s suite of fraud and identity products. LexisNexis Fraud Intelligence is a non-FCRA solution that helps organizations mitigate new account......
IDEMIA Launches Converged Card to Enable Financial Inclusion with Identity and Payment Card Solution
Business Fintech News

IDEMIA Launches Converged Card to Enable Financial Inclusion with Identity and Payment Card Solution

Fintech News Desk
IDEMIA, a global leader in identity and security solutions and the number one provider of driver’s licenses in the U.S., announced the development of a Converged Card solution in partnership with Mastercard, allowing cardholders to safely and securely shop for everyday essentials. The solution will help bring more people into......
James Donahue Joins BankMobile as Chief Digital Officer
Banking Fintech Mobile Banking News

James Donahue Joins BankMobile as Chief Digital Officer

Fintech News Desk
Technology Innovator to Oversee Leading Mobile-First Bank’s Digital Initiatives  BankMobile, a division of Customers Bank, and among America’s largest mobile-first banks, has named James Donahue Chief Digital Officer. In his new role, Donahue will oversee all of BankMobile’s technology optimization strategies and digital initiatives. Read More: American Express Elects Charles......
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