Sumsub and Smart Engines Partner to Boost Fraud Recognition Capabilities in the Fight Against ID Forgery
- 5 years 2 months ago
- Artificial Intelligence, Digital Identity
Sumsub, an identity verification platform that takes care of KYC/KYB/AML processes, has partnered with Smart Engines, a science-driven company that creates advanced data recognition systems for combatting the 30 most common types of ID forgery. The companies aim to prevent the use of forged IDs (such as dummies, photocopies, and monitor recaptures) in the 200+ countries and territories in which they operate—creating a reliable and secure... more
Greentube-owned StarGames Integrates IDnow’s Customer Identification Solution
- 5 years 2 months ago
- Digital Identity, Security
IDnow, the Munich-based ID verification platform, will provide Greentube-owned StarGames.de with customer identification and verification solutions for the brand’s entry into the German market. The integration also ensures Stargames.de is compliant with the Interstate Treaty on Gambling 2021 and Anti-Money Laundering laws and regulations.
GLEIF Welcomes Pioneering Advances by China Financial Certification Authority (CFCA) Which Pave the Way for Increased LEI Usage in Mass Market Digital Identity Products
- 5 years 3 months ago
- Digital Identity
The Global Legal Entity Identifier Foundation (GLEIF) has welcomed the first commercial demonstration of Legal Entity Identifiers (LEIs) embedded within digital certificates by the China Financial Certification Authority (CFCA). Simultaneously, GLEIF confirms that CFCA, which is a member of the GLEIF Certification Authorities (CA) Stakeholder Group, is the newest Validation Agent in the Global LEI System and the inaugural CA to sign up for the... more
The Digital Token Identifier Committee at Etrading Software is looking for new members.
- 5 years 3 months ago
- Digital Identity
Etrading Software (ETS), global provider of technology-led solutions designed for financial institutions and industry initiatives, acting as an exclusive Registration Authority, (RA), for the new International Organization for Standardization’s, (ISO), standard for Digital Token Identifiers (DTIs) is today calling for new members for its Product Advisory Committee (PAC) with an application closing date of 17th May 2021.
Settld Partners with Leading Identity Verification Service Onfido
- 5 years 4 months ago
- Digital Identity
Settld, the end-of-life admin service, has teamed up with global identity verification and authentication provider, Onfido, for a secure and simplified user verification process.
IDnow Acquires Identity Trust Management AG, a Leading Identity Verification Provider in Germany
- 5 years 4 months ago
- Digital Identity, M&A Deals
IDnow a leading provider of Identity Verification-asa-Service solutions, today announced that it has agreed to acquire identity Trust Management AG, a leading international provider of digital and offline identification solutions from Germany.
European Financial Institutions Lose Over €5Bn Every Year on Customer Acquisition
- 5 years 4 months ago
- Digital Identity
Signicat, the Trusted Digital Identity™ company, today revealed new analysis by P.A.ID Strategies that shows financial institutions are wasting at least €5.7 billion every year due to poor customer onboarding and abandonment.
Copper Appointed as Official Custodian for NEM Symbol Token Launch
- 5 years 4 months ago
- Digital Identity
Copper.co, the London-based digital asset infrastructure provider, today announced it will serve as an official custodian for the XYM tokens native to NEM Group’s new public blockchain, called Symbol, due to launch in March 2021. As custodian, Copper will be responsible for securely holding substantial amounts of XEM, stXEM and XYM – on behalf of NEM Entities before and after Symbol mainnet launch on Monday 15 March 2021.
Goode Intelligence Biometric Summit 2021 To Kick Off On April 13
- 5 years 5 months ago
- Digital Identity, Authentication Technology
Goode Intelligence (www.goodeintelligence.com) is delighted to announce that Biometric Summit 2021 will take place on Tuesday 13th April as an online event.
TBI Bank Partners with Onfido Reducing Customer Onboarding Time by 67%
- 5 years 5 months ago
- Digital Identity
TBI Bank, a next-generation phygital lender, focusing on Southeast European markets, announces its partnership with Onfido, the global identity verification and authentication provider, to power secure and seamless customer onboarding.
Post Office and Yoti to Develop Digital Identity Services Offering
- 5 years 5 months ago
- Digital Identity
Post Office is expanding its presence in the identity services market with the roll-out of a suite of online and in-branch products in a new partnership with digital identity company Yoti. The rollout includes a free-to use app that will combine customers’ personal data and biometrics to create a secure, reusable ID on their phone, and in-branch services for those customers who do not have access to a smartphone or who prefer face-to-face... more
Entrust Partners with Netcetera to Fight Online Payment Fraud
- 5 years 5 months ago
- Digital Identity, Securities Services, Payments
Entrust, a leading provider of trusted identities, payments and data protection, has announced a partnership with Netcetera, a leading 3 Domain Secure (3DS) provider, to help financial institutions combat fraud associated with card-not-present (CNP) transactions.
Signicat and Mambu Join Forces to Digitise Identity Management Services Across Europe
- 5 years 5 months ago
- Digital Identity, Banking
Signicat, the trusted digital identity company and Mambu, the market-leading SaaS banking platform, announced today a partnership to help banks, fintechs and emerging financial service providers increase customer acquisition, improve customer experience and reduce time to market.
NICE Actimize Launches AI-Driven New Account Fraud Solution to Combat Synthetic and Stolen Identity Fraud
- 5 years 5 months ago
- Artificial Intelligence, Digital Identity, Security, Fraud Detection
Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions than traditional identity verification might have previously offered. Addressing these market needs, NICE Actimize, a NICE business (Nasdaq: NICE), today announced the debut of its New Account Fraud onboarding and verification solution.
Cryptomathic and Connective Partner to Deliver e-Signature and e-Sealing Services Globally
- 5 years 5 months ago
- Digital Identity
Governments, banks, notaries and e-ID schemes around the world can now access multi-jurisdictional advanced and qualified remote e-signature and e-sealing services from a single source, thanks to a new partnership between Cryptomathic and
