Search Results for: identity verification

Trulioo 24/7 Support Empowers Top APAC Region Companies to Expand Into New Markets, Achieve Compliance and Accelerate Customer Onboarding
News Security

Trulioo 24/7 Support Empowers Top APAC Region Companies to Expand Into New Markets, Achieve Compliance and Accelerate Customer Onboarding

Business Wire
Company Marks Anniversary of Singapore Office Opening With 90% Business Verification Rate Across the APAC Region Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, marked the one-year anniversary of its Singapore office by highlighting how its 24/7 implementation support helps Asia-Pacific (APAC) brands expand......
Regula Pinpoints Top Three Business Challenges with Verification of International Customers
News Security

Regula Pinpoints Top Three Business Challenges with Verification of International Customers

Business Wire
In addition to the clear risks, such as an increase in fraud, attracting new foreign customers presents less apparent challenges, including the absence of standardized documentation and language barriers. These are the results of a global survey conducted by Regula, a global developer of forensic devices and identity verification solutions.......
Trulioo and Nium Partner to Enhance UK Operations With Rapid, Compliant Payment Experiences
Fintech News

Trulioo and Nium Partner to Enhance UK Operations With Rapid, Compliant Payment Experiences

Business Wire
Collaboration Empowers Nium to Exceed Benchmarks by Boosting UK Verification Rate by 27% Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced at Money20/20 Asia its collaboration with Nium, the global leader in real-time cross-border payments. Nium integrated the state-of-the-art Trulioo Person Match......
Veriff Identity Fraud Index: Company's Fraud Record Impacts Consumers' Purchase Decisions
News Security

Veriff Identity Fraud Index: Company’s Fraud Record Impacts Consumers’ Purchase Decisions

PR Newswire
The Veriff Identity Fraud Index found that more than 75% of our consumers consider a company’s record on fraud prevention before signing up for a service. Veriff, a global identity verification (IDV) provider, announced the release of the 2024 Veriff Identity Fraud Index. The report examines consumer preferences in using digital security......
FICO Survey Indonesian Focus on Identity Theft Persists Amidst Escalating Real-Time Payment Risks
Finance Fintech News

FICO Survey: Indonesian Focus on Identity Theft Persists Amidst Escalating Real-Time Payment Risks

Business Wire
The study reveals that identity theft (36%) remains the predominant worry among Indonesians, exposing individuals to various risks, including financial loss, compromised credit scores, and the arduous process of restoring financial integrity. Highlights Identity theft worries persist, with 36% of Indonesians fearing fraudsters opening accounts A noticeable gap exists, as......
American National Bank of Texas and Good Urban Development Work to Support Homebuyer Education and Affordable Housing in Southeast Dallas’ Mill City
Banking Fintech

American National Bank of Texas and Good Urban Development Work to Support Homebuyer Education and Affordable Housing in Southeast Dallas’ Mill City

Business Wire
Together, they will host two free homebuyer education seminars on March 28 and April 9 Epic River, a lending-as-a-service platform provider that aims to provide a good customer experience to every community bank and credit union in the country, announced its integration with Finastra’s LaserPro loan documentation system. The partnership......
Epic River Integrates with Finastra LaserPro to Accelerate Loan Closing Process
Banking Finance Fintech News

Epic River Integrates with Finastra LaserPro to Accelerate Loan Closing Process

Fintech News Desk
~Partnership to help community banks and credit unions streamline loan closing documentation processes, enhance digital borrower experience~ Epic River, a lending-as-a-service platform provider that aims to provide a premium customer experience to every community bank and credit union in the country, today announced its integration with Finastra’s LaserPro loan documentation......
"Sumsub Released Fraud Prevention Solution "
Fintech News

Research Exposes Every 100th User of Online Services Involved in Fraud Network

PR Newswire
According to Sumsub’s internal research, every 100th user of a digital platform or service globally was a member of a fraud ring in 2023. Research by Sumsub, a leading global verification platform with 1B+ identities database, shows an alarming surge of fraud networks across multiple regions. The company discovered the trend prior to......
New FICO Survey: Fraud Protection is #1 Consideration for Majority of Consumers Selecting a New Financial Service Provider
Finance Fintech News

New FICO Survey: Fraud Protection is #1 Consideration for Majority of Consumers Selecting a New Financial Service Provider

Business Wire
Financial service providers must adopt a robust hybrid-banking model to retain customer trust and ensure easy account openings 69% of consumers rank good fraud protection in their top three considerations when choosing a financial service provider. 65% of customers still find value in the information and services available at brick-and-mortar......
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