Tag : Identity Verification

Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company
Finance Fintech Investments News

Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company

Fintech News Desk
by Fintech News Desk0
Socure, the leading platform for digital identity trust, announced that it has received a strategic investment from Capital One Ventures, the venture arm of McLean, Virginia-based Capital One Financial Corporation. This latest investment comes on the heels of Socure’s $100m Series D raise led by Accel in March, which catapulted the company to unicorn status.......
Veriff
Finance Fintech News

Veriff Releases New Anti Money Laundering Compliance Product

Fintech News Desk
by Fintech News Desk0
 Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions......
iDenfy
Digital Digital Payments Fintech News

PayQuick, Leading International Digital Money Transfer Service Chooses iDenfy for Identity Check

Fintech News Desk
by Fintech News Desk0
iDenfy to provide biometric facial recognition software for PayQuick to reduce the risk of fraud In its quest to become a leading international digital money transfer facilitator, PayQuik has partnered with IDenfy. PayQuik seeks to bring International Money Transfer Services to companies and individuals utilizing the power of modern technology.......
Socure CEO Johnny Ayers to Speak at LendIt Fintech USA 2021
Digital Fintech News

Socure CEO Johnny Ayers to Speak at LendIt Fintech USA 2021

Fintech News Desk
by Fintech News Desk0
Ayers to join thought leaders and industry experts to discuss solutions for preventing fraud and securing data in a post-pandemic world Socure, the leader in 100% digital identity trust, today announced that Founder and CEO, Johnny Ayers, will join LendIt Fintech USA as a speaker during the “The New Arms Race: Keeping......
Bling
Finance Fintech News

Bling Cuts Onboarding Time Down to 2 Minutes and Strengthens Platform Security With Sumsub’s KYC Solution

Fintech News Desk
by Fintech News Desk0
Bling, a modern cash advance service that helps users get money fast and trouble-free, has announced its partnership with KYC provider Sumsub. Sumsub is set to verify Bling’s users within minutes while providing bulletproof, platform-wide fraud defense. Bling is a French cash advance service that allows users to receive up......
Veriff Releases Face Match Product to Reverify People Easily Online
Digital News

Veriff Releases Face Match Product to Reverify People Easily Online

Fintech News Desk
by Fintech News Desk0
Veriff, a global identity verification provider released Face Match, a new AI feature that authenticates or reverifies a person online. Veriff’s facial biometric technology matches the person’s face to an identity document that is already previously verified by Veriff for the client, creating an easy online experience for returning users. The digital......
Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions
Finance Fintech News Risk Management

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions

Fintech News Desk
by Fintech News Desk0
Baker Tilly audit of Socure’s Intelligent KYC solution provides product accuracy verification, establishes regulatory compliance, and creates further trust with clients Socure, the leader in Day Zero identity verification, and Baker Tilly, announced the companies have successfully completed an audit of Socure’s Intelligent KYC solution. The report verifies that Socure’s Intelligent KYC......
Banking CIO Outlook Names Vouched a Top KYC Solution
Artificial Intelligence Banking Cryptocurrency Currency Exchange Investment Services News

Banking CIO Outlook Names Vouched a Top KYC Solution

Fintech News Desk
by Fintech News Desk0
Vouched, a rapidly growing developer of patent-pending artificial intelligence for end-to-end identity verification and real-time fraud detection, has been named a top ten know-your-customer (KYC) solution of 2020 by Banking CIO Outlook, a leading publication for senior-level tech buyers and decision makers in financial services. Read More: Datasite Completes Agreement to......
CINC Systems Announces New Vice President of Business Development to Further Grow Paygami's Footprint in the Banking Industry
Artificial Intelligence Business Fintech Machine Learning News

Socure Names Rong Cao SVP, technology

Fintech News Desk
by Fintech News Desk0
Socure, the leader in Day Zero identity verification, today announced the appointment of Rong Cao as its new Senior Vice President of Technology. Cao, a seasoned industry veteran, brings more than 15 years experience of launching mission-critical enterprise and consumer products and services within security, media advertising, device management and......
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