Digital Token Identifier Registry Goes Live with Etrading Software’s non-profit Digital Token Identifier Foundation
- 4 years 1 month ago
- Digital Identity, Trading Systems
Etrading Software (ETS), global provider of technology-led solutions, acting as exclusive Registration Authority for the new International Organization for Standardization’s (ISO) standard for Digital Token Identifiers (DTIs), announced the DTI Registry which will assign ISO’s DTI Identifiers to digital tokens globally, goes live today.
IDnow and French Identity Technology Provider ARIADNEXT Combine to Create Leading PanEuropean Identity Verification Platform
- 4 years 1 month ago
- Digital Identity, Authentication Technology
IDnow, a German-based leader in identity verificationas- a-service solutions, today announced that it has agreed to acquire ARIADNEXT, a French company specializing in remote identity verification and digital identity creation.
Beeline Speeds Up Client Onboarding Using Smart ID Engine
- 4 years 1 month ago
- Artificial Intelligence, Digital Identity
Beeline telecommunications operator uses AI-based ID scanning technology Smart ID Engine to boost SIM cards sales in retail stores, on-site all over Russia. The integration of the software, developed by science-driven company Smart Engines, was conducted by Digital Economy League. Today, as part of the project, Beeline was supplied with about 12 million recognitions.
Fake Driving Licences Account for Over Half of Fraudulent Attempts to Open Digital Wallet Accounts in the UK
- 4 years 1 month ago
- Digital Identity, E-Wallets
Fourthline, the digital identity and verification specialist, has released findings from its Digital Identity Fraud Analysis Tool, which looked specifically at the different ways fraudsters have attempted to create digital wallet accounts in the UK over the last six months. The UK Digital Wallet ID Fraud Pulse, analysed data over the period January 2021 to June 2021, to reveal criminals most commonly used counterfeit driving licences when... more
Digital Identity Verification Spend to Exceed $16.7 Billion Globally in 2026, Fuelled by Remote Onboarding
- 4 years 1 month ago
- Digital Identity
A new study from Juniper Research has found spending on digital identity verification by businesses will reach $16.7 billion in 2026, from $9.4 billion in 2021.
Monese Partners With Veriff To Provide Secure Digital Banking for European Consumers
- 4 years 2 months ago
- Digital Identity, Banking, Security
Monese, a European mobile money app, and Veriff, a global identity verification provider are partnering to provide enhanced and secure digital banking services for consumers across Europe. With this partnership, Veriff is adding an extra layer of safety and security to the mobile money app.
FinGo Partner With Mastercard to Expand Vein ID Payments Globally
- 4 years 2 months ago
- Digital Identity, Payments, Authentication Technology
FinGo, the fintech behind the world’s first biometric identity authentication and payments platform, has entered a strategic partnership with Mastercard. The new agreement will significantly expand the company’s global reach, opening up access to a global network of acquirers and millions of merchants worldwide.
FICO Survey: Banks’ Identity Checks Have Pushed One in Four Brits to a Competitor
- 4 years 2 months ago
- Digital Identity, Data
Highlights:
NatWest in Court for Money Laundering Failures Suggests Aggressive Approach From FCA
- 4 years 2 months ago
- Digital Identity
Ahead of NatWest becoming the first bank to appear in court over money-laundering breaches, John Dobson, CEO at anti-money laundering experts, SmartSearch, comments: “To have a bank the size of NatWest facing criminal proceedings in a British court is unprecedented and suggests a much more aggressive approach by the FCA in dealing with those who fail to properly prevent fraud.
SmartSearch Urges Agents to ‘Ditch Documents’ to be Compliant
- 4 years 2 months ago
- Digital Identity, Platform Technology, Risk Management
Leading anti-money laundering specialist SmartSearch has warned property agents are in serious danger of non-compliance with new regulations, unless they ditch documents and embrace a digital solution. As the June 10 deadline approaches for estate and lettings agents to register with HMRC to ensure compliance, there are concerns that some agents are not yet prepared for the extra regulatory responsibility, and that relying on outdated methods of... more
Comviva Partners with Accura Scan for Digital KYC and Identity Verification Solution
- 4 years 2 months ago
- Digital Identity, Core Banking, AML and KYC
Comviva, one of the global leaders in providing digital financial solutions, today announced that it has partnered with Accura Scan, one of the world’s leading and most advanced digital KYC (Know Your Customers) and identity verification service provider.
IDnow Introduces NFC Based Verification for Digital IDs
- 4 years 2 months ago
- Digital Identity, PaaS
IDnow, a German-based leader in platform-as-a-service identity verification, today announced the implementation of NFC reading capability into IDnow AutoIdent. This will offer users an even smoother and quicker verification process.
Fintech Spoko.app and Sumsub Provide Money Transfers with Liveness Technology
- 4 years 2 months ago
- Digital Identity, Money Transfers
Instant money transfers company, fintech Spoko.app, announced their partnership with Sumsub, an ID verification company with bank-grade security. Through this partnership, Spoko.app will fortify fraud protection and reduce user verification time down to one minute - all in efforts to support the 1,7 billion adults worldwide with no access to bank accounts.
