Tag : Identity Verification

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......
Regula Pinpoints Top Three Business Challenges with Verification of International Customers
News Security

Regula Pinpoints Top Three Business Challenges with Verification of International Customers

Business Wire
by Business Wire0
In addition to the clear risks, such as an increase in fraud, attracting new foreign customers presents less apparent challenges, including the absence of standardized documentation and language barriers. These are the results of a global survey conducted by Regula, a global developer of forensic devices and identity verification solutions.......
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......
Resiliant and Carahsoft Partner to Make Immutable Identity Access Management Solutions Available to the Public Sector
News Security

Resiliant and Carahsoft Partner to Make Immutable Identity Access Management Solutions Available to the Public Sector

GlobeNewswire
by GlobeNewswire0
Government Agencies Now Able to Easily Procure Next Generation Digital Identity and Cybersecurity Products  Resiliant and Carahsoft Technology Corp., The Trusted Government IT Solutions Provider, announced a partnership. Under the agreement, Carahsoft will serve as Resiliant’s Master Government Aggregator, making its next generation digital identity and cybersecurity solutions available to the Public Sector......
Checkout.com Launches Identity Verification, a Video-Based AI Solution That Verifies Customers in Under 120 Seconds
Artificial Intelligence Digital Payments News

Checkout.com Launches Identity Verification, a Video-Based AI Solution That Verifies Customers in Under 120 Seconds

Fintech Staff Writer
by Fintech Staff Writer0
Uber Eats uses Checkout.com Identity Verification (IDV) to streamline delivery driver onboarding Checkout.com, the global payments solution provider, launches Identity Verification, its first product focused on improving the customer onboarding and identity verification process and expanding Checkout.com’s impact on customers’ digital experience. Identity Verification utilises proprietary artificial intelligence and is trained......
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