Search Results for: identity services

ONE Group Partners With RegTech Provider Know Your Customer Following Launch of New Brand Identity
Finance News

ONE Group Partners With RegTech Provider Know Your Customer Following Launch of New Brand Identity

Fintech News Desk
by Fintech News Desk0
ONE, the UK-based innovative provider of financial services across digital and fiat currencies, has announced it is joining forces with award-winning RegTech provider Know Your Customer to deliver a more seamless onboarding experience to its vast pool of global clients. In a world in which financial services are fragmented across regions and......
AllEasy Selects AU10TIX's IDV Technology to Securely and Rapidly Verify Banker's Identity
Digital Wallet News

AllEasy Selects AU10TIX’s IDV Technology to Securely and Rapidly Verify Banker’s Identity

Fintech News Desk
by Fintech News Desk0
AU10TIX’s Identity Verification (IDV) solutions will enable unbanked communities in the Philippines to easily access financial services by using AllEasy’s eWallet platform AU10TIX, a leading global provider of identity verification (IDV) technology, and AllEasy, Inc. a forerunner in the rapid-growth Filipino e-wallet marketplace, announced a strategic alliance to power safe, fast, and affordable......
Conduent Introduces VeriSight Identity Validation and Bank Account Owner Verification Solutions to Combat Fraud and Strengthen Government Aid Programs
Digital Payments Finance News

Conduent Introduces VeriSight Identity Validation and Bank Account Owner Verification Solutions

Fintech News Desk
by Fintech News Desk0
VeriSight can help federal and state agencies confirm the identities of program beneficiaries Conduent Incorporated, a global technology-led business process solutions company, introduced its VeriSight solutions to help federal and state government agencies combat benefits fraud and strengthen public aid programs nationwide. The VeriSight solutions – an expansion of Conduent’s current capabilities......
New Report: Identity Fraud Doubled in Crypto and Banking in 2022
Banking News

New Report: Identity Fraud Doubled in Crypto and Banking in 2022

Fintech News Desk
by Fintech News Desk0
All-in-one verification platform, Sumsub, highlights seven key fraud trends of 2022 and shares predictions for 2023 in its annual identity fraud study Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, published its second annual Identity Fraud Report, that identifies......
B2B News Trading

Huobi And Dominica To Issue National Token DMC, Initiating The New Era Of Digital Identity

Fintech News Desk
by Fintech News Desk0
On November 29, Huobi announced on its partnership with the Commonwealth of Dominica, TRON, and DMC Labs. The three platforms were endorsed by the Dominica government to issue Dominica’s national token, Dominica Coin (DMC), and Digital Identity (DID). DMC holders will be granted digital citizenship of Dominica. This is the......
Finxact and KPMG Announce Alliance for Innovative Delivery of Banking & Advisory Services to Drive Banking Core Modernization
Banking News

Finxact and KPMG Announce Alliance for Innovative Delivery of Banking & Advisory Services to Drive Banking Core Modernization

Fintech News Desk
by Fintech News Desk0
Finxact, a Fiserv company and a leading provider of the next generation core banking platform for the U.S. regional and super-regional banking sector, announced its alliance with KPMG.  As part of the strategic relationship, KPMG will advise and help digitally transform clients on the Finxact platform. “Universal Banks, transaction-focused banks,......
Incode and Banorte Join Forces to Offer Remote Account Registration in the Identity Authentication Revolution
Banking Fintech News

Incode and Banorte Join Forces to Offer Remote Account Registration in the Identity Authentication Revolution

Fintech News Desk
by Fintech News Desk0
Integration with Incode enables Banorte customers to securely create a bank account from their phones with Incode Omni, used in the largest banks and neobanks in the world Incode Technologies Inc., the leading identity verification and authentication platform for global enterprises, announced a strategic integration with Mexico’s second largest bank and......
ID.me Provides Access to Digital Identity Verification for the 18 Percent of Unbanked or Underbanked Americans
Banking Digital News

ID.me Provides Access to Digital Identity Verification for the 18 Percent of Unbanked or Underbanked Americans

Fintech News Desk
by Fintech News Desk0
Multiple Pathways and Customer Services Options Enable Easier Verifications for Historically Left Behind Communities ID.me, the secure digital identity network, enables online digital verification for the 18 percent of Americans who don’t have a bank account or lack access to sufficient financial services. Unique verification pathways that don’t rely solely on credit......
Sekura and Provenir Partner to Fortify Fraud Protection for the Financial Services Industry via Mobile Intelligence
Finance News Security

Sekura and Provenir Partner to Fortify Fraud Protection for the Financial Services Industry via Mobile Intelligence

Fintech News Desk
by Fintech News Desk0
The combined solution is ideal to support BNPL, SME lending, retail and POS, new customer onboarding, auto financing, and banking and loan origination Provenir, a global leader in AI-powered risk decisioning software, announced it has entered into a global partnership with Sekura Mobile Intelligence, a global provider of mobile data......
Trulioo Expands Digital Identity Verification Across Latin America
Fintech News

Trulioo Expands Digital Identity Verification Across Latin America

Fintech News Desk
by Fintech News Desk0
Access in Dominican Republic and Uruguay, new data sources in Colombia and Mexico strengthen regional coverage Trulioo, a leading global identity verification company, has updated its coverage across Latin America, expanding access to the Dominican Republic and Uruguay and significantly strengthening data sources in Colombia and Mexico. Those additions bolster......
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