UK Fintech Curve Taps Onfido to Provide Streamlined Onboarding for its Customers
- 5 years 2 months ago
- Digital Identity, Payments, Banking
Curve, the banking platform that consolidates multiple cards and accounts into one smart card and app, has today announced it has partnered with Onfido, the global identity verification and authentication co
Alior Bank Selects Onfido to Streamline Digital Identity Verification for Onboarding New Customers Through Its Mobile Application
- 5 years 2 months ago
- Digital Identity, Compliance, AML and KYC
Onfido, the global identity verification and authentication company, today announced a partnership with Alior Bank, the large universal bank in Poland, powering fast and user-convenient digital onboarding and Know Your Customer (KYC) processes.
TransUnion enhances document verification solution as new research finds identity fraud at center of many digital COVID-19 scams
- 5 years 2 months ago
- Covid-19, Digital Identity, Security, Fraud Detection
New research from TransUnion’s (NYSE: TRU) Consumer Financial Hardship studies found that phishing is the top digital fraud scheme worldwide related to the COVID-19 pandemic. Among consumers reporting being targeted with digital COVID-19 schemes globally, 27% said they were hit with pandemic-themed phishing scams. To help prevent identity fraud that can result from phishing, TransUnion announced today new enhancements to its Document... more
TransferGo Champions Frictionless ID Verification with SumSub and Veriff
- 5 years 2 months ago
- Digital Identity, Security and Compliance
TransferGo, one of the world’s fastest growing money transfer companies, today announces a partnership with robust, end-to-end ID verification companies SumSub and Veriff.
Trulioo extends its identity verification capabilities to Vietnam
- 5 years 2 months ago
- Digital Identity
Trulioo, the leading global identity verification provider, today announced that it is now able to verify customers in Vietnam through GlobalGateway, the world’s largest identity verification marketplace. The extended GlobalGateway coverage will help organizations accurately and efficiently verify consumers and business entities throughout Vietnam.
Nomidio integrates Aculab for secure and smooth biometric authentication
- 5 years 2 months ago
- Digital Identity, Platform Technology
Remote identity has been thrown into the spotlight by the Covid-19 pandemic as significantly more people have been forced to access digital services remotely. In fact, according to Nomidio’s State of Identity 2020 research, an additional 3.5 million Brits proved their identity digitally for the first time during lockdown. It’s against this backdrop that Nomidio has enhanced its cloud-based Identity-as-a-Service (IDaaS) offering with the... more
Onfido expands its Eastern European and Nordics customer base: selected by Bondora, Voima Gold, and EstateGuru for trusted digital identity verification
- 5 years 2 months ago
- Digital Identity
Onfido, the global identity verification and authentication company, today announces new partnerships with Bondora, Voima Gold, and EstateGuru, to securely manage and streamline access to their financial services for local and international users.
Mobey Forum urges banks to seize digital identity opportunity
- 5 years 3 months ago
- Digital Identity
Banks must grasp the immediate opportunity to lead the development of a trusted approach to digital identity, according to a new report published today from the Digital ID Expert Group at Mobey Forum.
Demand for AI-based identification grows in 2020
- 5 years 3 months ago
- Artificial Intelligence, Digital Identity
IDnow a leading provider of Identity Verification-as-a-Service solutions, sees strong volume growth for its artificial intelligence-based solution. Transactions via IDnow AutoIdent have increased tenfold in the first two quarters of 2020.
Bitdefender launches Digital Identity Protection to safeguard the most valuable asset you have, your online reputation
- 5 years 3 months ago
- Digital Identity, Cybersecurity
As the professional world moves increasingly online, Bitdefender, a leading global cybersecurity company protecting over 500 million systems worldwide, is pleased to announce the global launch of Bitdefender Digital Identity Protection, the service that lets freelancers, self-employed, consultants and even private individuals control their online reputation.
deVere launches pioneering identity verification app amid soaring fintech demand
- 5 years 3 months ago
- Digital Identity
One of the world’s largest independent financial advisory and tech wealth organizations is to launch a first-of–its-kind onboarding verification app amid “soaring global demand” for fintech solutions. deVere Group’s pioneering Ident Me app provides a secure identity verification system - as an alternative to traditional customer onboarding - and a notary services function when required, which is a first for the international financial services... more
IDnow launches free regulatory information service "KYC Insider”
- 5 years 4 months ago
- Digital Identity, Regulatory Standards, AML and KYC
IDnow a leading provider of Identity Verification-as-a-Service solutions and regulatory expert presents
Onfido, Deloitte and Evernym Prove that Re-usable Digital Identity is Market-Ready with the FCA Regulatory Sandbox
- 5 years 4 months ago
- Digital Identity
Onfido, Deloitte and Evernym today announced the positive results of their Financial Conduct Authority (FCA) regulatory sandbox pilot, confirming that their reusable digital identity solution has been proven with market participants.
Kompli-Global and Yoti team up to tackle fraudsters and money launderers with verified identities
- 5 years 4 months ago
- Digital Identity, RegTech, Platform Technology, Security
Kompli-Global, the leading RegTech AML specialist, has formed a strategic partnership with digital identity and credential management platform, Yoti, to make life much more difficult for fraudsters and money launderers.
GLEIF and Evernym demo ‘Organization Wallets’ to deliver trust and transparency in digital business
- 5 years 4 months ago
- Digital Identity, Security
The Global Legal Entity Identifier Foundation (GLEIF) and Evernym have piloted a solution which allows organizations to create and manage ‘organization wallets’, containing digital portable credentials that confirm an organization’s identity and verify the authority of employees and other representatives to act on behalf of the organization.
