Search Results for: identity verification

Trulioo,
Banking Fintech News

Payments Providers Choose Trulioo to Verify Customers Worldwide

Fintech News Desk
by Fintech News Desk0
Trulioo announces partnerships with PayDo, Pollen Technologies, Sokin and XanderPay  Trulioo, the leading global identity verification company, announced new partnerships with four major European payment providers: PayDo, Pollen Technologies, Sokin and XanderPay. Following its USD $394 million Series D round of financing last month, Trulioo is looking to grow in Europe......
Cost of Fraud in Asia-Pacific Markets is High According to LexisNexis Risk Solutions Study
E-commerce Fintech News

Cost of Fraud in Asia-Pacific Markets is High According to LexisNexis Risk Solutions Study

Fintech News Desk
by Fintech News Desk0
Verifying Identity and Determining Transaction Origination are Common Challenges Across Australia, Hong Kong, Japan and India LexisNexis® Risk Solutions today released its 2021 True Cost of Fraud™ APAC Study covering the retail, ecommerce, financial services and lending sectors for Australia, Hong Kong, India and Japan. The study provides a snapshot of fraud trends in the Asia Pacific (APAC) region during the......
Daily FTS Roundup: The 5 Coolest Things on Earth Today
Banking Digital Digital Payments Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and InsightsDaily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
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......
Banking Exchange Brings Together Leading Executives to Discuss the Future of Banking
Banking News

Banking Exchange Brings Together Leading Executives to Discuss the Future of Banking

Fintech News Desk
by Fintech News Desk0
Bankers Healthcare Group, Flagstar Bank and Professional Bank Executives Join Vouched CEO John Baird to Discuss how Digital Transformation Solves KYC Delays and Wins Customers Banking Exchange, a leading online resource for banking professionals, will bring together executives from Bankers Healthcare Group, Professional Bank and Flagstar Bank, as well as......
4Finance Stakes Deal with iDenfy to Speed-up Customer Sign-Ups
Fintech News

4Finance Stakes Deal with iDenfy to Speed-up Customer Sign-Ups

Fintech News Desk
by Fintech News Desk0
4Finance one of Europe’s largest digital consumer lending groups with operations in 11 countries has announced it will partner with iDenfy. Top Globalfintechseries.com Insights: Swan Bitcoin Raises $6 Million in Series A Funding Round As a leader in leveraging automation and data-driven insights since 2008, 4Finance is joining with iDenfy to offer its......
Monese
Banking Digital Fintech Mobile Banking News

Monese Partners With Veriff To Provide Secure Digital Banking for European Consumers

Fintech News Desk
by Fintech News Desk0
 Monese, a European mobile money app, and Veriff, a global identity verification provider are partnering to provide enhanced and secure digital banking services for consumers across Europe. With this partnership, Veriff is adding an extra layer of safety and security to the mobile money app. Launched in September 2015 as the......
Agora Services Partners with IDology and Middesk to Bring Challenger Bank-Style Onboarding to Community Banks and Credit Unions
Banking Digital Fintech News

Agora Services Partners with IDology and Middesk to Bring Challenger Bank-Style Onboarding to Community Banks and Credit Unions

Fintech News Desk
by Fintech News Desk0
Identity verification services enable financial institutions to add digital onboarding into Agora’s modular banking platform that builds on-demand new digital banks Agora Services, the challenger bank technology platform for community banks and credit unions, has partnered and integrated with IDology and Middesk to bring the most advanced digital onboarding platform available......
Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company
Finance Fintech Investments News

Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company

Fintech News Desk
by Fintech News Desk0
Socure, the leading platform for digital identity trust, announced that it has received a strategic investment from Capital One Ventures, the venture arm of McLean, Virginia-based Capital One Financial Corporation. This latest investment comes on the heels of Socure’s $100m Series D raise led by Accel in March, which catapulted the company to unicorn status.......
ITCS Trade to Use iDenfy Verficiation
Fintech News

ITCS Trade to Use iDenfy Verficiation

Fintech News Desk
by Fintech News Desk0
iDenfy announced their business partnership with Kazakhastan’s leading Fin-Tech company ITCS Trade Ltd. iDenfy will be providing ID verification solutions for new customers signing up for the ITCS Trade trading platform. Latest Fintech Insights: Future Fintech Announces Plans to Launch Financial App in the UK Browse The Complete News About Fintech......
Veriff
Finance Fintech News

Veriff Releases New Anti Money Laundering Compliance Product

Fintech News Desk
by Fintech News Desk0
 Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions......
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