Search Results for: identity verification solutions

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Finance Fintech News

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification

Fintech News Desk
by Fintech News Desk0
Pioneer of first-ever on-premises IDV solutions, Shufti Pro, has announced the launch of its risk assessment and eIDV services to help global businesses fight identity fraud and financial crimes, and meet the ever-evolving KYC/AML regulatory landscape. “We are dedicated to providing solutions that address the changing needs of our global clientele and the wider general market......
Quadrata Brings Digital Identity to DeFi Through Partnerships
DeFi News

Quadrata Brings Digital Identity to DeFi Through Partnerships

Fintech News Desk
by Fintech News Desk0
Partners will utilize Quadrata’s passport network to keep bad actors off their platforms, provide a streamlined KYC process and unlock capital efficiency for its users Quadrata, a Web3 identity solution bringing compliance and reputation to public blockchains has partnered with nine DeFi protocols: TrueFi, Archblock, BSOS, Frigg.Eco, Cred Protocol, Chelo Finance, CR Square, Chee Finance, and SPACE. Quadrata’s passport......
PopID and Toshiba Global Commerce Solutions Partner to Deliver Biometric Enabled Self-Checkout Systems
Commerce Fintech News

PopID and Toshiba Global Commerce Solutions Partner to Deliver Biometric Enabled Self-Checkout Systems

Fintech News Desk
by Fintech News Desk0
First Integrated Products to Be Demonstrated at NRF 2023 (Booth #3323) PopID, a biometric fintech company, and Toshiba Global Commerce Solutions, retail’s first choice for unified commerce solutions, have announced a partnership to integrate PopPay into Toshiba’s front-end point-of-sale and self-service solutions running its ELERA Commerce Platform. PopPay enables consumers to authenticate their identity for......
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......
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......
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......
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......
Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Compliance management News

Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance

Fintech News Desk
by Fintech News Desk0
Enhancements Will Deliver Operational Efficiency, While Maintaining Continuous Compliance with Regulatory Mandates to Identify and Mitigate Risk Socure, the leading provider of digital identity verification and fraud solutions, announced it has enhanced the company’s industry-leading KYC/CIP solution. Socure’s KYC solution now includes full access to the best-matched entity, via the......
iDenfy Partners with Payset to Secure Customer Onboarding With Full Stack Identity Verification
Digital Payments News

iDenfy Partners with Payset to Secure Customer Onboarding With Full Stack Identity Verification

Fintech News Desk
by Fintech News Desk0
iDenfy guarantees a fraud-free digital customer experience through ID verification for Payset iDenfy, the tech startup that provides identity verification and fraud prevention solutions, announced its new partnership with Payset, a global payment solution that offers multi-currency accounts, prepaid cards, and currency exchange services. For Payset, collaborating with iDenfy will......
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