Search Results for: online identity verification

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......
Consumer protection laws News Risk Management

Checkout.com Launches Fraud Detection Pro To Combat Rise In Online Fraud

Fintech News Desk
by Fintech News Desk0
Checkout.com, the cloud-based payments service provider, today announces the next evolution in the fight against fraud with Fraud Detection Pro, a fully flexible solution used by businesses such as Curve and Delivery Hero to solve the rising problem of online payments fraud and optimise revenues. As the trend of consumers......
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......
CAF Raises a Total of BRL 80 Million to Forge the Future of Identity
Investments News

CAF Raises a Total of BRL 80 Million to Forge the Future of Identity

Fintech News Desk
by Fintech News Desk0
Formerly Combate à Fraude, cybersecurity startup saw 10-fold growth in its revenue by 2021 CAF, a leader in digital identity verification, announced that it has raised over BRL80 million in investments with participations from a group of experienced global investors, led by Ethoca co-founders Darryl Green, Andre Edelbrock and Trevor......
Juniper Research Online Payment Fraud Losses to Exceed $343 Billion Globally Over the Next 5 Years, Juniper Research Study Finds
Digital Payments News

Juniper Research Online Payment Fraud Losses to Exceed $343 Billion Globally Over the Next 5 Years, Juniper Research Study Finds

Fintech News Desk
by Fintech News Desk0
Juniper Research has found cumulative merchant losses to online payment fraud globally between 2023 and 2027 will exceed $343 billion. As a comparison, this equates to over 350% of Apple’s reported net income in the 2021 fiscal year; showing the massive extent of these losses. Latest Fintech News: Sphere 3D Corp. Provides......
Prove Identity, Inc. Helps Synchrony Complete 25 Million Digital Credit Card Applications
Cryptocurrency News

Prove Identity, Inc. Helps Synchrony Complete 25 Million Digital Credit Card Applications

Fintech News Desk
by Fintech News Desk0
Prove’s industry-leading identity verification and cryptographic authentication solutions help reduce friction and fraud while improving the customer experience Prove Identity, Inc. (“Prove”), the leader in digital identity, announced it has facilitated 25 million “radically simple” customer credit card applications with Synchrony (NYSE: SYF), a premier consumer financial services company. Synchrony......
Leading business identity platform Middesk raises $57Million Series B co-led by Insight Partners and Canapi Ventures
Fintech Funding News

Leading business identity platform Middesk raises $57Million Series B co-led by Insight Partners and Canapi Ventures

Fintech News Desk
by Fintech News Desk0
Middesk, the leading identity platform automating business verification and underwriting decisions, announced today that it has raised $57 million in a Series B round. The round was co-led by New York-based private equity and venture capital firm Insight Partners and Canapi Ventures, with additional investments from existing investors Sequoia and Accel, as well......
1