Search Results for: identity verification

Amerant Bank Selects Alloy to Automate Identity Verification in Customer Onboarding
Fintech News

Amerant Bank Selects Alloy to Automate Identity Verification in Customer Onboarding

Fintech News Desk
Bank among the first to Leverage API Service to Streamline Risk Decisions Online and within Branches Alloy, the leading identity decisioning platform for banks and fintech companies, today announced Amerant Bank, N.A., one of the largest community banks headquartered in Florida, will be leveraging its technology to automate the identity verification process......
Netki Collaborates with Polymath to Bring Identity Verification to Polymesh Blockchain
Blockchain News

Netki Collaborates with Polymath to Bring Identity Verification to Polymesh Blockchain

Fintech News Desk
KYC-AML regulatory technology provider Netki joins Fractal ID as an identity verification provider on Polymath’s Polymesh blockchain, helping to level up the chain’s security and compliance Los Angeles-based KYC-AML regulatory technology provider Netki is now working with blockchain technology provider Polymath to bring blockchain-specific identity verification to Polymesh, a permissioned......
CIBC FirstCaribbean International Bank Chooses AU10TIX as Identity Verification Partner for the Bank's Digital Transformation
Banking Digital Mobile Banking News

CIBC FirstCaribbean International Bank Chooses AU10TIX as Identity Verification Partner for the Bank’s Digital Transformation

Fintech News Desk
AU10TIX identity verification will enable CIBC FirstCaribbean to offer a secure and fast digital verification experience to its 10 million customers Caribbean bank CIBC FirstCaribbean chose AU10TIX, a global leader in automated identity verification, as a primary partner in the bank’s digital transformation. The collaboration will increase the speed and security of ongoing customer......
Socure Unveils Industry’s First BNPL-Specific Solution, Extending Its Leadership in Identity Verification and Trust for Alternative Payment Providers
Fintech News

Socure Unveils Industry’s First BNPL-Specific Solution, Extending Its Leadership in Identity Verification and Trust for Alternative Payment Providers

Fintech News Desk
Purpose-built solution powers top Buy Now, Pay Later providers to attract new merchants, increase revenue, and reduce loss rates Socure, the leading platform for digital identity verification and trust,announced the introduction of the first identity verification and fraud solution purpose-built for the Buy Now, Pay Later (BNPL) industry. The solution......
Identity Verification Company Trust Swiftly Launches its Customer Focused 15 Verification Method Platform with Machine Learning to Increase E-commerce Fraud Prevention
E-commerce News

Identity Verification Company Trust Swiftly Launches its Customer Focused 15 Verification Method Platform with Machine Learning to Increase E-commerce Fraud Prevention

Fintech News Desk
Trust Swiftly focuses on providing companies a customizable verification package that keeps authenticated users in the fast lane, while requiring high-risk users further checks to defeat multiple fraud attacks Trust Swiftly launches the first-ever identity verification platform featuring 15 different methods of authentication that safely approves real e-commerce customers while stopping......
IDnow and French Identity Technology Provider ARIADNEXT Combine to Create Leading Pan-European Identity Verification Platform
Digital News

IDnow and French Identity Technology Provider ARIADNEXT Combine to Create Leading Pan-European Identity Verification Platform

Fintech News Desk
Combined product portfolio will offer one of the broadest sets of identity verification solutions to the European market IDnow, a German-based leader in identity verification-as-a-service solutions, announced that it has agreed to acquire ARIADNEXT, a French company specializing in remote identity verification and digital identity creation. With IDnow and ARIADNEXT joining......
Trulioo Expands Identity Verification Services in Africa
Digital Digital Payments Fintech News

Trulioo Expands Identity Verification Services in Africa

Fintech News Desk
Trulioo GlobalGateway now offers support for Kenya and enhanced coverage for Ghana, Nigeria and South Africa Trulioo announced that Kenya is the latest addition to its expanding list of African countries supported by GlobalGateway, the market-leading global identity verification platform. Trulioo helps businesses automate their customer onboarding processes and comply......
Socure Reports Explosive Growth of 113% Year-Over-Year and Emerges as the Industry Leader in Digital Identity Verification and Trust
Digital News

Socure Reports Explosive Growth of 113% Year-Over-Year and Emerges as the Industry Leader in Digital Identity Verification and Trust

Fintech News Desk
Socure has become essential for companies seeking a competitive edge in customer acquisition by enabling them to say yes to every good consumer instantly while reducing risk online Socure, the leading platform for digital identity trust, announced 113% year-over-year growth, further cementing Socure’s critical position as the emerging leader in......
Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystem
Banking Fintech News

Modularbank Partners with Veriff, Adding Identity Verification & KYC Capabilities to its Product Ecosystem

Fintech News Desk
Modularbank, the next-generation core banking platform, today announced a new partnership with AI-powered identity verification software provider Veriff. Veriff’s industry-leading compliance and KYC offering will be added to Modularbank’s product ecosystem as a ready-to-integrate, ‘plug and play’ solution. This is a partnership built on shared values, as these two Estonian companies both......
Emirates NBD Introduces Contactless Identity Verification to Open New Accounts on Mobile
Banking Fintech Mobile Banking News

Emirates NBD Introduces Contactless Identity Verification to Open New Accounts on Mobile

Fintech News Desk
Emirates NBD, a leading banking group in the MENAT (Middle East, North Africa and Turkey) region, became the first bank in the region to allow new customers to have their identity documents verified using contactless NFC technology when opening a bank account via its Mobile Banking App. Read More: Former......
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