Search Results for: online identity verification

Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls
Banking News

Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls

PR Newswire
by PR Newswire0
Identity verification leader unveils first-of-its-kind solution to help sponsor banks fight fraud, assess risk and meet compliance requirements for fintech partners Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, launched the first-ever solution to ensure sponsor banks have access to critical insights and......
Merchants Prioritize Customer Experience Over Effective Fraud Prevention Despite Significant Concern for AI-Enabled Fraud Attacks in Digital Transactions
E-commerce News

Merchants Prioritize Customer Experience Over Effective Fraud Prevention Despite Significant Concern for AI-Enabled Fraud Attacks in Digital Transactions

PR Newswire
by PR Newswire0
New Research from Liminal Forecasts Transaction Fraud Prevention in E-Commerce Market to Grow 11.8% CAGR over the next 4 years, Signaling a Paradigm Shift The rapid growth in e-commerce transactions has brought a concerning uptick of 80% in fraud attempts, driven by advanced AI technologies and first-party fraud attacks, resulting in......
Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises
Artificial Intelligence Fintech Investments News

Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises

Business Wire
by Business Wire0
Global financial crime risk screening platform Castellum.AI’s proven technology helps institutions reduce false positives in the KYC/AML process by 80%. New York City-based Castellum.AI is excited to announce a $4M seed investment led by Spider Capital with participation from NewFund, Remarkable Ventures, Cameron Ventures and new and existing angel investors. The investment......
Featured Fintech Fintech Primers Recommended

Mastering Fintech Domain Prediction – By Our Top 30 Experts

Pooja Choudhary
by Pooja Choudhary0
Now, this is something absolutely amazing, out of box, and mind-boggling blog. In this blog, we are covering the fintech predictions by our top 30 fintech experts who are currently CEO’s, founders, Co-founders, CTO’s or SVP. 1) Matt Roe, CRO, Open Lending Greater adoption of AI and ML. As AI......
Mitek Named Leader in Liminal’s Analysis of Companies Offering Account Opening Protection
Fintech News

Mitek Named Leader in Liminal’s Analysis of Companies Offering Account Opening Protection

Business Wire
by Business Wire0
Liminal, a leading advisory and market intelligence firm specializing in the digital identity, cybersecurity and fintech markets, has named Mitek Systems, a leader in its highly anticipated Link Index Report for Account Opening in Financial Services. Read More About Fintech : Mortgage Lending: How Lenders Are Embracing Digitalization “Companies rely on us......
Individuals and Entities Behind the Fraudulent Cryptocurrency Onecoin Face UK Lawsuit Brought by Investors
Cryptocurrency News

Individuals and Entities Behind the Fraudulent Cryptocurrency Onecoin Face UK Lawsuit Brought by Investors

Business Wire
by Business Wire0
A claim will be brought in the High Court in London on behalf of OneCoin Investors who suffered losses as a result of the OneCoin cryptocurrency fraud It is estimated that the fraudulent scheme – which marketed a fake cryptocurrency and acted as a Ponzi scheme – took in more......
PalmPay Reinforces Commitment to Educate Users through Monthly Wallet Safety Workshops
Digital Payments News

PalmPay Reinforces Commitment to Educate Users through Monthly Wallet Safety Workshops

Fintech News Desk
by Fintech News Desk0
PalmPay is taking its commitment to user security to the next level by integrating liveness detection and facial recognition capabilities into its transaction scenarios, particularly during withdrawals As electronic payment platforms gain traction, the need for consumers to be conscious of their online security becomes paramount. Recent data highlights a......
InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond
Compliance management News

InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond

Business Wire
by Business Wire0
InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic devices and identity verification solutions, announced a technology partnership. Its goal is to enhance KYC-service capabilities with comprehensive and trustworthy identity document verification. According to Regula’s survey, 65% of organizations worldwide use digital......
Propel by Asurity Partners with NotaryCam to Enhance Mortgage eClosing Services Nationwide
Mortgage News

Propel by Asurity Partners with NotaryCam to Enhance Mortgage eClosing Services Nationwide

PR Newswire
by PR Newswire0
Asurity Technologies, LLC, a leader in the design and development of consumer lending compliance software, is pleased to announce the integration of its cutting-edge mortgage document generation platform – Propel – with NotaryCam, an industry leader in remote online notarization (RON) services and eClosing technology. As a result of this......
B2C Featured News

Welcome TurnKey Lender v.7.10- The New Escrow Mechanism

Pooja Choudhary
by Pooja Choudhary0
The new escrow mechanism and the accounting add-on are the most consequential new business features in this release. Let’s discuss the new features and what benefits a business can reap from its launch. Let’s have a recap from the video below and thereafter, its add-ons. Quick and easy out-of-the-box solutions......
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