Search Results for: identity verification

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Analytics Artificial Intelligence Banking Commerce Digital News Technology

Fast Track Verifications Across Plaid-powered Apps

Pooja Choudhary
Friction is your worst enemy when it comes to applicant onboarding. With Plaid, we’ve seen an increase in automatic qualifications for our applicants by 30%+. Instant verification of an applicant’s identity and ability to repay, better user experience and lower fraud all in one integration.”-  JOSHUA TATUM, CPO & CO-FOUNDER......
Veridas Expands Its Age Verification Solution, Enabling Seamless Compliance with Enhanced User Experience
Artificial Intelligence News

Veridas Expands Its Age Verification Solution, Enabling Seamless Compliance with Enhanced User Experience

Fintech News Desk
Age Estimation Solution Delivers Accurate and Efficient Age Verification Veridas, a leading global provider of AI-driven identity verification solutions, is proud to announce the expansion of its groundbreaking Age Verification product. Designed to help businesses meet stringent age verification regulations, this cutting-edge solution combines biometric verification and artificial intelligence to......
Truvity Leveraging €8 Million Investment to Launch Its SDK and API to take Self-Sovereign Identity Mainstream
Investment Services News

Truvity Leveraging €8 Million Investment to Launch Its SDK and API to take Self-Sovereign Identity Mainstream

Business Wire
Truvity, the innovative startup on a mission to build instant trust and make it simpler for companies to work together, has announced the launch of its first product — a platform with SDK and API for developers of applications that want to harness the power of the SSI (Self Sovereign......
Onfido Achieves ETSI TS 119 461 Certification for High Assurance, Interoperability and Security
News Security

Onfido Achieves ETSI TS 119 461 Certification for High Assurance, Interoperability and Security

Business Wire
ETSI remote identity proofing certification allows Onfido to provide compliant identity proofing solutions for trust services across Europe Onfido, the global leader in automated identity verification, announced it has achieved ETSI TS 119 461 certification, the latest European technical standards for identity proofing and trust services by the European Telecommunications Standards......
Socure Achieves Industry Leading Accuracy in Verifying the Identities of Gen Z Consumers
Finance News

Socure Achieves Industry Leading Accuracy in Verifying the Identities of Gen Z Consumers

Business Wire
Socure can now verify more than 70% of 18-year-olds opening their first accounts, far surpassing any other provider in the market Socure, the leading provider of digital identity verification and fraud solutions, announced industry leading data coverage and onboarding rates of Gen Z consumers with the latest data enhancements to its KYC......
Moonsense Raises $4.2 Million in Seed Funding and Introduces Next-Gen User Behavior and Network Intelligence Solution
Fintech Funding News Security

Moonsense Raises $4.2 Million in Seed Funding and Introduces Next-Gen User Behavior and Network Intelligence Solution

Business Wire
Hassle-free initial trial, harnesses digital body language and source data for enhanced fraud detection Fraud prevention innovator Moonsense announced they have raised $4.2 million in seed funding and the general availability of its user behavioral and network intelligence solution to help organizations future-proof their fraud detection and prevention. Moonsense’s new......
Mercuryo Partners with Haru Invest to Offer Exclusive Fiat-to-Crypto Gateway
Cryptocurrency Digital Asset Management News

Mercuryo Partners with Haru Invest to Offer Exclusive Fiat-to-Crypto Gateway

PR Newswire
Haru Invest, a leading digital asset management platform, and Mercuryo, a fast-growing fiat-to-crypto payment infrastructure, have announced a partnership to integrate Mercuryo’s on- and off-ramp services into the Haru Invest platform. The integration will enable Haru Invest users to easily access cryptocurrencies using fiat. Through the partnership, Haru Invest clients will......
CertiK Partners with Alibaba Cloud to Bring Blockchain Security to the Cloud
Blockchain Cloud News

CertiK Partners with Alibaba Cloud to Bring Blockchain Security to the Cloud

GlobeNewswire
CertiK, the New York-based blockchain security company, and Alibaba Cloud, the digital technology and intelligence backbone of Alibaba Group, announced the signing of a partnership to provide blockchain security services to cloud-based Web3 projects. Web3 developers can now accelerate their development process and secure their applications and smart contracts with......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
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