Goode Intelligence Biometric Summit 2021 To Kick Off On April 13
- 4 years 3 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%
- 4 years 3 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
- 4 years 3 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
- 4 years 3 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
- 4 years 4 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
- 4 years 4 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
- 4 years 4 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
TrustID Joins The TruNarrative Platform
- 4 years 4 months ago
- Digital Identity, Cybersecurity, Compliance, AML and KYC
Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver expert document review into firms’ onboarding strategies. Global RegTech company, TruNarrative has announced a new partnership with TrustID, to integrate their expert document review service into the TruNarrative platform. Enabling TruNarrative customers to utilise the industry expertise that the TrustID team bring.
LocalBitcoins Partners with Onfido for Facial Biometric Verification of Bitcoin Users
- 4 years 5 months ago
- Digital Identity, Bitcoins
LocalBitcoins, the peer-to-peer bitcoin marketplace, today announced an expansion of their partnership with Onfido, the global identity verification and authentication provider, scaling the integration of Onfido’s AI-powered identity verification technology to securely verify the identities of customers signing up for and transacting on the LocalBitcoins exchange globally.
Heliocor Partners with Finch Global to Accelerate Development of ID Validation Service
- 4 years 5 months ago
- Digital Identity
Finch Global, Europe’s leading innovator in the anti-money laundering and know your customer services sector, has signed a technology partnership agreement with Heliocor. Heliocor specialises in AI enabled real-time, ID authentication, transaction monitoring, alerting and reporting for regulated industries.
Trulioo Partners with True Medical for Patient ID Verification
- 4 years 5 months ago
- Digital Identity, RegTech, Compliance
Trulioo, the leading global identity verification provider, today announced a partnership with True Medical, a UK-based digital healthcare provider committed to offering patients easily accessible quality healthcare combined with outstanding customer service and ongoing support, to deliver real-time identity verification during custome
GLEIF Advances Digital Trust and Identity for Legal Entities Globally
- 4 years 6 months ago
- Digital Identity
The Global Legal Entity Identifier Foundation (GLEIF) is to extend the Global LEI System to create a fully digitized LEI service capable of enabling instant and automated identity verification between counterparties operating across all industry sectors, globally.
Know Your Customer partners with Refinitiv to add World-Check data in end-to-end AML and KYC solution
- 4 years 6 months ago
- Digital Identity, Infrastructure
Award-winning RegTech provider Know Your Customer is partnering with Refinitiv, a world-leading provider of financial markets data and infrastructure, to integrate Refinitiv’s World-Check risk intelligence data into Know Your Customer’s client onboarding solutions.
TransUnion Named ‘Best in Class’ Identity Proofing Scorecard, Enterprise Solutions
- 4 years 6 months ago
- Digital Identity, Fraud Detection
TransUnion has been named Best in Class among enterprise identity proofing vendors, after Javelin evaluated and ranked 26 enterprise technology providers.
COVID is Changing the Face of the Fraud Economy as Amateur Attacks Surge
- 4 years 6 months ago
- Covid-19, Digital Identity, Fraud Detection, Risk Management
Onfido, the global identity verification and authentication provider, is today launching its Identity Fraud Report 2020, which reveals that the risk of identity fraud has increased significantly with attacks occurring more frequently since the start of the pandemic.
