Tag : Identity Verification

Trulioo Expands Digital Identity Verification Across Latin America
Fintech News

Trulioo Expands Digital Identity Verification Across Latin America

Fintech News Desk
by Fintech News Desk0
Access in Dominican Republic and Uruguay, new data sources in Colombia and Mexico strengthen regional coverage Trulioo, a leading global identity verification company, has updated its coverage across Latin America, expanding access to the Dominican Republic and Uruguay and significantly strengthening data sources in Colombia and Mexico. Those additions bolster......
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......
Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs
Banking Fintech News

Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs

Fintech News Desk
by Fintech News Desk0
New partnership enables customers to fight financial crime in real-time within an omnichannel environment SentiLink, a provider of identity verification and fraud detection solutions, and Effectiv, a fraud and compliance automation platform, announce a new partnership that enables customers to fight financial crime within an omnichannel environment in real-time. Latest Fintech......
AU10TIX Protects Businesses Against $2 Billion in Fraud Since Start of 2022
Finance News

AU10TIX Protects Businesses Against $2 Billion in Fraud Since Start of 2022

Fintech News Desk
by Fintech News Desk0
Leading automated identity verification technology company expands financial services presence to create a more secure and inclusive digital economy AU10TIX, a leading global provider of fully automated identity verification technology powered by cutting-edge machine learning and artificial intelligence (AI), today announced that the company has prevented $2 billion in fraud related losses......
Socure Redefines Customer Onboarding and Identity Verification for Banking App Lili
Banking News Risk Management

Socure Redefines Customer Onboarding and Identity Verification for Banking App Lili

Fintech News Desk
by Fintech News Desk0
Socure’s ID+ Platform Powers 1,700% Growth in Customer Acquisition through Graph-defined Identity Verification, Higher Auto-approvals, and Superior Fraud Detection Socure, the leading provider of digital identity verification and fraud solutions, announced that the Socure ID+ platform has enabled the leader in mobile financial services for freelancers and small business owners, Lili, to......
Veriff Identity Verification Solutions Now Available to Alloy Identity Decisioning Platform Clients
Fintech News

Veriff Identity Verification Solutions Now Available to Alloy Identity Decisioning Platform Clients

Fintech News Desk
by Fintech News Desk0
Advanced identity verification technology and know your customer offerings enhance Alloy’s suite of fraud solutions for banks and fintechs Veriff, a global identity verification provider, announced that it is partnering with Alloy, an identity decisioning platform that helps banks and fintech companies fight fraud and remain compliant, to bolster the......
Veriff Enhances Face Match with New Authentication Capabilities
Artificial Intelligence News Security

Veriff Enhances Face Match with New Authentication Capabilities

Fintech Staff Writer
by Fintech Staff Writer0
Offerings boost re-authentication process with updated facial biometric technology Veriff, a global identity verification provider has released a newly enhanced version of its Face Match identity verification solution. This latest version of Face Match accelerates the user authentication process, utilizing facial biometrics (via the use of a selfie) to match the returning......
Fidel API Raises $65 Million Series B to Enable the Future of Programmable Money
Digital Payments Finance News

Fidel API Raises $65 Million Series B to Enable the Future of Programmable Money

Fintech News Desk
by Fintech News Desk0
Series B led by Bain Capital Ventures, with participation from existing investors NYCA Partners, QED Investors and more Fidel API, a global financial infrastructure platform, announced it has raised $65 million in Series B funding. The round was led by Bain Capital Ventures, with participation from existing investors NYCA Partners,......
Early Warning Announces Authentify, a New Identity Verification Service
Banking Mobile Banking News

Early Warning Announces Authentify, a New Identity Verification Service

Fintech News Desk
by Fintech News Desk0
Through collaboration with seven of the largest financial institutions in the U.S.—Bank of America, Capital One, Chase, PNC Bank, Truist, U.S. Bank, and Wells Fargo—Authentify provides consumers and businesses a new way to help verify identities Early Warning Services, LLC and seven of the largest banks in the US introduce......
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