Search Results for: identity verification

Trust Chain Global Secures Seed Round Funding With N49P
Fintech Funding News

Trust Chain Global Secures Seed Round Funding With N49P

Fintech News Desk
Trust Chain Global, a transaction platform for large scale commodities, raises seed capital to strengthen engineering, business development, and marketing to accelerate rapid growth. Trust Chain Global, a next generation end-to-end transaction platform for large scale commodities, has secured its seed round with Toronto-based venture capital firm N49P. Participating in the......
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

Fintech Staff Writer
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......
Veriff Raises $100 Million Series C at $1.5B Valuation Co-led by Tiger Global and Alkeon
Finance Investment Services News

Veriff Raises $100 Million Series C at $1.5B Valuation Co-led by Tiger Global and Alkeon

Fintech News Desk
The company grew identity verification volume 8x YoY and increased its global customer count by 150% Veriff, a premier global identity verification (IDV) provider, announced it has raised $100M in Series C financing, co-led by Tiger Global and Alkeon, joined by existing investors IVP and Accel. This round brings Veriff’s total funding to $200M and its valuation to $1.5B, as......
2022 InsurTech Trends: Anti-Fraud Analytics Booms as Cyber War Rages
InsurTech News

2022 InsurTech Trends: Anti-Fraud Analytics Booms as Cyber War Rages

Fintech News Desk
New research shows insurers’ rapid adoption of predictive algorithms and digital identity technology to stem the pandemic-driven fraud deluge Insurers’ use of predictive analytics to fight fraud has reached an all-time high, according to the latest insurance fraud technology study by the Coalition Against Insurance Fraud and analytics and AI leader SAS.......
Root Name System (Rns) Digital Residency Program Launched via Collaboration Between Republic of Palau and Cryptic Labs
Blockchain Cryptocurrency News

Root Name System (Rns) Digital Residency Program Launched via Collaboration Between Republic of Palau and Cryptic Labs

Fintech News Desk
RNS is an identity protocol that grants global citizens digital residency in the Republic of Palau The Republic of Palau, a nation in the western Pacific, has joined hands with Cryptic Labs, an innovative blockchain research institute and commercial accelerator, to launch the Root Name System (RNS), the world’s first sovereign-backed digital residency......
700Credit and eLEND Solutions Partner to Help Auto Dealerships Prevent Identity/Financial Fraud
Fintech News

700Credit and eLEND Solutions Partner to Help Auto Dealerships Prevent Identity/Financial Fraud

Fintech News Desk
ID Drive, the industry’s most advanced data capture and driver license authentication solution, protects auto dealers, helps identify qualified buyers 700 Credit, LLC, the automotive industry’s leading provider of credit reports, compliance solutions, and soft pull products, and eLEND Solutions, an automotive FinTech company, announced an alliance that integrates eLEND’s......
Trulioo Appoints Michael Ramsbacker As Chief Product Officer
B2C Fintech Technology

Trulioo Appoints Michael Ramsbacker As Chief Product Officer

Fintech News Desk
Ramsbacker will advance the company’s digital identity product roadmap Trulioo, the leading global identity verification company, announced the appointment of Michael Ramsbacker as its first Chief Product Officer. A veteran product management leader, Ramsbacker has over 20 years of experience in the strategic execution of product strategies, particularly in the......
Checkout.com Raises $1 Billion in Series D Amid Major US Market Push
Digital Payments News

Checkout.com Raises $1 Billion in Series D Amid Major US Market Push

Fintech News Desk
Global payments processor reaches $40 billion valuation, raising total of $1.8 billion to date On the heels of a highly successful year processing hundreds of billions of dollars in payments for some of the world’s largest merchants, Checkout.com raised $1 billion in its Series D funding round at a valuation of $40 billion. Primary......
Fraud Costs and Volumes Remain Significantly Higher Than Pre-Pandemic For Financial Services and Lending Firms, According to New LexisNexis Risk Solutions Report
Fintech Lending Mortgage News

Fraud Costs and Volumes Remain Significantly Higher Than Pre-Pandemic For Financial Services and Lending Firms, According to New LexisNexis Risk Solutions Report

Fintech News Desk
Annual True Cost of Fraud Study Examines Current Fraud Trends and Opportunities for U.S. and Canadian Financial Institutions LexisNexis Risk Solutions released the 2021 edition of the LexisNexis True Cost of Fraud Study: Financial Services & Lending, the 5th edition of the report. The study examines fraud trends for the......
Veriff Joins AWS Partner Network
News Risk Management Security

Veriff Joins AWS Partner Network

Fintech News Desk
Veriff accelerates its AI-powered identity verification platform’s journey to the cloud with AWS Veriff, a global identity verification (IDV) provider, announced that it has joined the Amazon Web Services (AWS) Partner Network (APN). By joining the APN as an AWS Advanced Technology Partner, Veriff becomes part of the global community......
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