Search Results for: identity verification

iProov Sees Over 60% Surge in Transactions Driven by Soaring Demand for Cloud-based Biometric Onboarding and Authentication
Fintech News Security

iProov Sees Over 60% Surge in Transactions Driven by Soaring Demand for Cloud-based Biometric Onboarding and Authentication

Business Wire
by Business Wire0
iProov, a leading provider of science-based biometric identity solutions, delivered its quarterly business update, highlighted by a surge of 63% in transaction volume on its platform compared with the same timeframe last year. The identity verification market is showing consistent growth, fueled by the rapid digitization of services, and the......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Security

RegTech for Financial Institutions: How You Can Better Streamline Regulatory Compliances

Rishika Patel
by Rishika Patel0
The Fintech industry is revolutionizing financial services with innovative RegTech solutions, from mobile payments to blockchain technologies. However, with this rapid transformation comes the challenge of navigating an increasingly complex regulatory landscape. Financial institutions must comply with stringent rules, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations,......
Middesk Launches Signal, A Scoring Tool Capturing Comprehensive Business Risk in a Fraction of a Second
Business Fintech News

Middesk Launches Signal, A Scoring Tool Capturing Comprehensive Business Risk in a Fraction of a Second

PR Newswire
by PR Newswire0
Signal is revolutionizing how financial institutions and companies onboard and evaluate business partners with unprecedented speed and accuracy Middesk, a leading business Identity company, announces the launch of Signal, a groundbreaking product designed to revolutionize how companies assess the risk profile of businesses. Signal is powered by the same authoritative......
Lumin Digital Introduces Enhanced Identity Security Protection Solution from ID Dataweb
Banking Finance Fintech News

Lumin Digital Introduces Enhanced Identity Security Protection Solution from ID Dataweb

PR Newswire
by PR Newswire0
Leading cloud-native digital banking provider Lumin Digital (Lumin) today announced its partnership with ID Dataweb, a leader in cross-channel identity verification. The partnership will enable Lumin’s customers to integrate ID Dataweb’s enhanced identity security and protection solutions into their digital banking platforms provided by Lumin. An identity security platform that orchestrates more than......
ComplyCube Fortifies IXO World’s Decentralized Web of Trust for Global Impact Initiatives with Advanced KYC and AML Tech
Finance Fintech News

ComplyCube Fortifies IXO World’s Decentralized Web of Trust for Global Impact Initiatives with Advanced KYC and AML Tech

EIN Presswire
by EIN Presswire0
ComplyCube, a leading provider of cutting-edge Identity Verification (IDV) and compliance technology, has partnered with IXO World, the pioneer of the Internet of Impacts, to integrate state-of-the-art KYC and AML solutions into IXO World’s Spatial Web Platform. This partnership will empower IXO World to streamline IDV and AML processes for its......
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......
Surge in Cross-Border Payments Fuels 142% Year-Over-Year Growth in Trulioo Remittance Transactions
Digital Payments News

Surge in Cross-Border Payments Fuels 142% Year-Over-Year Growth in Trulioo Remittance Transactions

Business Wire
by Business Wire0
Leading Global Companies Turn to Trulioo Platform and Performance Analytics for Advanced Verification Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, announced a 142% year-over-year increase in remittance-related transaction volume through its platform. As cross-border payment demand reaches new heights, remittance companies continue to turn to......
Artificial Intelligence Digital Payments Finance Fintech Interviews Machine Learning Risk Management Security

Global Fintech Series Interview with Dagan Osovlansky, Chief Product Officer at ThetaRay

Paroma Sen
by Paroma Sen0
Dagan Osovlansky, Chief Product Officer at ThetaRay talks about the benefits of using AI to prevent financial crimes while highlighting more on what FIs can do to ensure better protection and security for end users in this catch-up with Global Fintech Series: ___________ Hi Dagan, we’d love to hear about......
Alogent and Mitek Announce Partnership to Tackle Ballooning Check Fraud Epidemic
News Security

Alogent and Mitek Announce Partnership to Tackle Ballooning Check Fraud Epidemic

Business Wire
by Business Wire0
Mitek’s Check Fraud Defender selected by Alogent to bring better check fraud detection to banks and credit unions Mitek Systems, a global leader in digital identity and fraud prevention, announces the expansion of their partnership with Alogent. Alogent will integrate Mitek’s Check Fraud Defender (CFD) into its web-based enterprise deposits automation......
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