Tag : Identity Verification

Trulioo Improves Identity Verification Services in Ireland
News Security

Trulioo Improves Identity Verification Services in Ireland

Fintech News Desk
With more extensive data coverage, organizations can reliably verify over 5 million consumers in the Irish market Trulioo announced the enhancement of identity verification services in Ireland via Trulioo GlobalGateway, the world’s largest network of identity data and services. With GlobalGateway, organizations can securely access over 450 data types to perform......
Netki Collaborates with Polymath to Bring Identity Verification to Polymesh Blockchain
Blockchain News

Netki Collaborates with Polymath to Bring Identity Verification to Polymesh Blockchain

Fintech News Desk
KYC-AML regulatory technology provider Netki joins Fractal ID as an identity verification provider on Polymath’s Polymesh blockchain, helping to level up the chain’s security and compliance Los Angeles-based KYC-AML regulatory technology provider Netki is now working with blockchain technology provider Polymath to bring blockchain-specific identity verification to Polymesh, a permissioned......
HelloFlow Raises $1.6 Million for its No-code KYC and Client Onboarding Solution
Fintech News

HelloFlow Raises $1.6 Million for its No-code KYC and Client Onboarding Solution

Fintech News Desk
HelloFlow, a Danish FinTech startup, has closed a $1.6m Seed round led by a Danish VC PreSeed Ventures, and UK-based, Seedcamp. The company revolutionizes client onboarding and identity verification in the financial industry with a no-code platform, that integrates with ID authentication services in local markets. “Using the platform, you can set......
CIBC FirstCaribbean International Bank Chooses AU10TIX as Identity Verification Partner for the Bank's Digital Transformation
Banking Digital Mobile Banking News

CIBC FirstCaribbean International Bank Chooses AU10TIX as Identity Verification Partner for the Bank’s Digital Transformation

Fintech News Desk
AU10TIX identity verification will enable CIBC FirstCaribbean to offer a secure and fast digital verification experience to its 10 million customers Caribbean bank CIBC FirstCaribbean chose AU10TIX, a global leader in automated identity verification, as a primary partner in the bank’s digital transformation. The collaboration will increase the speed and security of ongoing customer......
Socure Reports Explosive Growth of 113% Year-Over-Year and Emerges as the Industry Leader in Digital Identity Verification and Trust
Digital News

Socure Reports Explosive Growth of 113% Year-Over-Year and Emerges as the Industry Leader in Digital Identity Verification and Trust

Fintech News Desk
Socure has become essential for companies seeking a competitive edge in customer acquisition by enabling them to say yes to every good consumer instantly while reducing risk online Socure, the leading platform for digital identity trust, announced 113% year-over-year growth, further cementing Socure’s critical position as the emerging leader in......
Agora Services Partners with IDology and Middesk to Bring Challenger Bank-Style Onboarding to Community Banks and Credit Unions
Banking Digital Fintech News

Agora Services Partners with IDology and Middesk to Bring Challenger Bank-Style Onboarding to Community Banks and Credit Unions

Fintech News Desk
Identity verification services enable financial institutions to add digital onboarding into Agora’s modular banking platform that builds on-demand new digital banks Agora Services, the challenger bank technology platform for community banks and credit unions, has partnered and integrated with IDology and Middesk to bring the most advanced digital onboarding platform available......
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
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
 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
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
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......
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