Tag : Identity Verification

FullCircl Releases 2025 State of Identify Verification Report
Compliance management Fintech News Security

FullCircl Releases 2025 State of Identify Verification Report

PR Newswire
by PR Newswire0
FullCircl, a UK-based RegTech uniquely positioned at the intersection of revenue and regulation, announces the release of its new State of Identity Verification Report.  The report exposes the knowledge gaps and missed opportunities currently costing firms an estimated 38% of potential new customers each year. The key finding of the......
Banking Blockchain Digital Asset Management Digital Payments Featured Finance Fintech Security

Integrating Blockchain Technology Effectively into Digital Banking Systems

Fintech Staff Writer
by Fintech Staff Writer0
The global banking sector has seen a significant transformation in recent years, driven by advancements in financial technology aimed at enhancing efficiency and reducing operational costs. Among these innovations, blockchain technology stands out as a powerful tool with the potential to revolutionize various banking processes. From transaction processing and settlement......
Proof Launches Verify, Live Human-Assisted Identity Authorization, Brings Deepfake Detection to All Digital Transactions
Fintech News Security

Proof Launches Verify, Live Human-Assisted Identity Authorization, Brings Deepfake Detection to All Digital Transactions

Business Wire
by Business Wire0
Verify bridges advanced identity verification and deepfake detection and analysis with Reality Defender to secure the entire spectrum of online transactions Proof, the market leader for identity-secured transactions, launched Verify, a live face-to-face experience that delivers high-level assurance with identity verification performed in the presence of an agent, reducing the......
Artificial Intelligence Digital Payments Finance Fintech Guest Posts Risk Management Security

How to Embed Identity Verification Solutions Across Sectors

Austin Talley
by Austin Talley0
By: Austin Talley, CEO of Everyware Identity verification technology plays a key role for businesses across all industries to maintain regulatory compliance and prevent fraud. This is particularly important in sectors like retail, e-commerce, automotive and healthcare as each handle large amounts of sensitive consumer information. With 96% of US......
Regula Study Unveils Regional Expectations for Digital ID Fraud Reduction
Fintech News Security

Regula Study Unveils Regional Expectations for Digital ID Fraud Reduction

Business Wire
by Business Wire0
In its study “The New Imperative: Digital IDs,” Regula, a global developer of forensic devices and identity verification solutions, reveals that most organizations globally anticipate a notable reduction in identity fraud after implementing digital IDs. However, the study also highlights varying expectations across different regions regarding the extent of this......
Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions
Artificial Intelligence Finance Fintech News

Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions

PR Newswire
by PR Newswire0
Oscilar, a leading provider of AI-driven risk management solutions, and Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, announced a partnership that will set a new standard in digital identity verification, fraud prevention and risk management for financial institutions. This collaboration combines Oscilar’s advanced risk management......
Veratad Partners with OneID® to Offer Document-Free Identity Verification for UK Citizens
Compliance management News Security

Veratad Partners with OneID to Offer Document-Free Identity Verification for UK Citizens

PR Newswire
by PR Newswire0
Veratad Technologies, a leader in global age and identity verification solutions, announced a strategic partnership with OneID®, innovators in document-free digital identity verification. This collaboration will enhance Veratad’s IDMax reusable digital credential ecosystem by integrating OneID®’s pioneering technology, which leverages bank-verified data to verify age and identity without presenting identity......
Incode Joins Global FinTech Alliance, Expands to Europe to Boost Digital Security.
News Security

Incode Joins Global FinTech Alliance, Expands to Europe to Boost Digital Security.

PR Newswire
by PR Newswire0
The Global FinTech Alliance, an initiative established in Madrid, serves as a nexus for the global digital finance industry. The alliance, driven from Spain, marks a milestone in regional cooperation to promote best practices and fintech innovation.   The company seeks to enhance cybersecurity by facilitating transactions that are safer, faster, and more......
Socure Unveils the Industry's Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution
News Security

Socure Unveils the Industry’s Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution

PR Newswire
by PR Newswire0
Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, unveiled the industry’s most accurate AI-powered global watchlist screening and monitoring solution. The solution enables financial institutions to accurately screen, monitor, and assess new and existing customers against the Office of Foreign Assets Control (OFAC) sanction......
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