Tag : Identity Verification

Bitcoin Depot Initiates Voluntary Chapter 11 Process to Facilitate an Orderly Wind-Down and Sale of the Company’s Assets
Fintech News

Bitcoin Depot Initiates Voluntary Chapter 11 Process to Facilitate an Orderly Wind-Down and Sale of the Company’s Assets

GlobeNewswire
by GlobeNewswire0
Bitcoin Depot, a U.S.-based Bitcoin ATM (“BTM”) operator and leading fintech company, announced that it has initiated a voluntary Chapter 11 process in the U.S. Bankruptcy Court for the Southern District of Texas to effect an orderly wind-down of the Company’s operations and facilitate a sale of its assets. “Over......
Modern Authentication is the Front Line of Defense for Financial Institutions
Digital Wallet Finance Fintech Guest Posts Security

Modern Authentication is the Front Line of Defense for Financial Institutions

Dewald Nolte
by Dewald Nolte0
Digital wallets may be the most visible evolution in payments, but they are not where financial institutions should be focusing their security strategies. While 5.2 billion consumers increasingly tap, scan and authenticate with ease, the real point of control — and risk — still rests with the issuer. Digital wallets......
New Innovations in Ultimate Beneficial Owner (UBO) Discovery Drive 51% Growth in APAC Business Verification Volume for Trulioo
Artificial Intelligence Credit Bureaus News

New Innovations in Ultimate Beneficial Owner (UBO) Discovery Drive 51% Growth in APAC Business Verification Volume for Trulioo

Business Wire
by Business Wire0
Leading Social Media Platform Sees up to 40% Increase in UBO Coverage Across APAC, Powered by Next-Generation UBO Discovery Trulioo, a leading global platform for identity verification, fraud prevention and credit decisioning, announced that new innovations in Ultimate Beneficial Owner (UBO) entity resolution drove 51% year-over-year growth in Asia-Pacific (APAC) business verification volume in......
Trulioo Appoints Craig McDonald as Chief Revenue Officer
Finance Fintech News

Trulioo Appoints Craig McDonald as Chief Revenue Officer

Business Wire
by Business Wire0
Senior Payments and Fintech Leader Joins Trulioo To Lead Global Go-to-Market Strategy Trulioo, an industry-leading onboarding platform delivering identity verification, fraud prevention and credit decisioning for people and businesses worldwide, announced the appointment of Craig McDonald as chief revenue officer (CRO). In this role, McDonald will lead the global revenue organization,......
Financial Sector Signals Rising Investment in Identity Verification
Fintech News Security

Financial Sector Signals Rising Investment in Identity Verification

GlobeNewswire
by GlobeNewswire0
Banks, fintechs, and crypto platforms are ramping up investment in fraud prevention and identity verification (IDV), positioning it as the next layer of cyber defense. According to Regula’s global survey, The Future of Identity Verification: 5 Threats and 5 Opportunities, banks are leading this trend: the share of institutions intending to......
Fideo Intelligence Launches Verify: The Most Comprehensive Risk Score with Eight Verification Categories into One Unified Score and API Call
Fintech News Security

Fideo Intelligence Launches Verify: The Most Comprehensive Risk Score with Eight Verification Categories into One Unified Score and API Call

Business Wire
by Business Wire0
Fideo’s identity verification platform distills billions of identities into thousands of attribute checks in eight verification categories to power the most comprehensive and streamlined risk score available. Fideo Intelligence, the leading AI-driven identity intelligence platform, has launched Verify, a real-time, AI-powered identity verification and fraud prevention service that detects 47%......
Experian Strengthens its Fraud Fighting Capabilities with Mastercard’s Identity Insights
Fintech News Security

Experian Strengthens its Fraud Fighting Capabilities with Mastercard’s Identity Insights

Business Wire
by Business Wire0
The partnership combines Mastercard’s identity verification and fraud prevention tools with Experian Ascend Platform to accelerate decisioning and improve customer satisfaction Experian announced the integration of Mastercard’s identity verification and fraud prevention technology into the Experian Ascend Platform™. This collaboration will enable seamless, secure, and efficient identity verification for the company’s......
Veriff Launches AI-based Proof of Address Solution to Enhance KYC Processes
Artificial Intelligence Fintech News

Veriff Launches AI-based Proof of Address Solution to Enhance KYC Processes

GlobeNewswire
by GlobeNewswire0
The PoA product is improving how regulated industries verify users’ addresses with speed, accuracy, and global reach. Veriff, a global AI-native identity verification company powering trust infrastructure online, announced the launch of its enhanced Proof of Address product. The fully automated solution validates users’ addresses and helps regulated businesses, particularly in......
AU10TIX Launches Continuous AML Risk Monitoring Powered by Premium Data Sources
Finance News Risk Management

AU10TIX Launches Continuous AML Risk Monitoring Powered by Premium Data Sources

PR Newswire
by PR Newswire0
Enables Businesses to Proactively Detect Emerging Risks and Counter Evolving Financial Crime AU10TIX, a global leader in identity verification and fraud prevention, announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. Driven by customer demand, this powerful capability delivers real-time risk insights across the......
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