Tag : Identity Verification

More Regulations on the Horizon for Banks as Pandemic Exposes Security and Identity Verification Deficiencies
Artificial Intelligence Banking Fintech News Risk Management

More Regulations on the Horizon for Banks as Pandemic Exposes Security and Identity Verification Deficiencies

Fintech News Desk
by Fintech News Desk0
OneSpan Global Financial Regulations Report reveals coming regulations on identity verification, Open Banking, AI, cryptocurrencies and biometric authentication aimed at enabling secure, digital economies OneSpan™ (NASDAQ: OSPN), the global leader in securing remote banking transactions, today released the inaugural OneSpan Global Financial Regulations Report. The report examines regulatory and legislative initiatives......
Onfido Announces New Leadership for the Next Phase of Growth
Fintech News

Onfido Announces New Leadership for the Next Phase of Growth

Fintech News Desk
by Fintech News Desk0
Veteran technology executive Mike Tuchen appointed CEO to succeed Husayn Kassai as the company accelerates its global growth strategy Onfido, the global identity verification and authentication provider, announces the appointment of Mike Tuchen as Chief Executive to lead the company as it further scales its global offer. Mike joins Onfido......
Acuant Joins Canada’s Digital Identity Organization to Impact a More Secure Future
Business Cryptocurrency Currency Exchange Fintech News

Cryptocurrency Exchange CoinZoom Selects Acuant’s Mobile Solution to Meet Know Your Customer (KYC) Regulations

Fintech News Desk
by Fintech News Desk0
Acuant, a leading global provider of identity verification, announced that CoinZoom, a U.S. regulated cryptocurrency exchange, is using Acuant’s all-in-one Trusted Identity Platform for automated identity verification and compliance to manage fraud and meet Anti-Money Laundering (AML) regulations. Read More: Realio Partners With $250M+ Valentus Fund to Tokenize Institutional-grade Investment Opportunities CoinZoom......
Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform
Business Fintech News

Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform

Fintech News Desk
by Fintech News Desk0
Acuant Provides Prime Trust’s API-enabled B2B Financial Infrastructure with Enhanced Verification Through its KYC, Transaction Monitoring and Fraud Prevention Solutions Acuant, a leading global provider of identity verification, today announced that Prime Trust is engaging Acuant’s Trusted Identity Platform for identity verification and compliance to meet Anti-Money Laundering (AML) regulations, manage fraud and fight financial......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Artificial Intelligence Fintech News

Jumio to Enable Biometric-Based Identity Proofing Services for Microsoft Azure Active Directory

Fintech News Desk
by Fintech News Desk0
Jumio’s global identity verification solutions are a key first step to vetting and onboarding remote customers with the highest level of identity assurance Jumio, a leading provider of AI-powered end-to-end identity verification and authentication solutions, announced that its AI-powered identity verification solutions are now available to Microsoft Azure Active Directory......
Prime Trust and AU10TIX collaborate on identity verification
Cryptocurrency Fintech News

Prime Trust and AU10TIX collaborate on identity verification

Fintech News Desk
by Fintech News Desk0
AU10TIX solution will optimize security and experience for Prime Trust users Prime Trust, the innovative API-enabled B2B open-banking financial solutions provider, has selected AU10TIX, global ID verification and authentication platform, to help further its mission to usher in a new paradigm of digital trust and innovation in financial services. The collaboration......
Crypto Trading Platform BUYTEX Exchange Selects Trulioo to Provide Real-Time Identity and Document Verification
Business Fintech News

Trulioo expands its identity verification services to Pakistan

Fintech News Desk
by Fintech News Desk0
Trulioo GlobalGateway now covers the 10 most populous countries in the world Trulioo, the leading global identity verification provider, today announced that it is now able to verify consumers and business entities in Pakistan, the world’s fifth most populous country, through GlobalGateway, the largest identity verification marketplace. Read More: S&P Global Market......
Experian’s Cloud-Based Solutions Adapt to Today’s Evolving Customer Needs
Fintech News Risk Management

Experian’s CrossCore® Is Now Available on Microsoft Azure Active Directory

Fintech News Desk
by Fintech News Desk0
Customers using Azure Active Directory External Identities will have access to Experian’s identity verification and fraud detection solutions Customers using Experian’s digital identity and fraud risk platform, CrossCore®, can now seamlessly connect with Microsoft Azure Active Directory External Identities. This integration allows Microsoft customers to benefit from Experian’s identity verification,......
Socure Wins American Financial Technology Award for the “Best New Data and Data Services Technology” From WatersTechnology
Fintech Fintech Funding News

Socure Closes New Round of Funding, with Participation from Major Banks

Fintech News Desk
by Fintech News Desk0
Socure, the leader in Day Zero identity verification, announced it has raised $35 million in a new round led by Sorenson Ventures with participation from existing investors Commerce Ventures, Scale Venture Partners, and Flint Capital. The round also included new strategic investor participation from Citi Ventures, Wells Fargo Strategic Capital, and MVB Financial Corp. This brings Socure’s......
Instant ID Verification Provider Berbix Raises $9 Million Series A Led by Mayfield
Fintech News

Instant ID Verification Provider Berbix Raises $9 Million Series A Led by Mayfield

Fintech News Desk
by Fintech News Desk0
Berbix, an instant identity verification platform founded by former Airbnb Trust and Safety team members, announced a $9 million Series A round of financing led by Mayfield, with participation from existing investors including Initialized Capital, Y Combinator and Fika Ventures. Patrick Salyer, Mayfield partner, joins the board, with the capital being earmarked......
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