AU10TIX ID Verification Suite and Serial Fraud Monitor Prevented Over $18B in Business Fraud Since 2021
- 1 day 18 hours ago
- Digital Identity
AU10TIX, a global technology leader in identity verification and management, today announced that it has protected companies around the globe against over $18B in business fraud since the 2021 launch of its award-winning Serial Fraud Monitor (formerly INSTINCT). This solution, along with the company’s IDV (Identity Verification) Suite, has proven to protect organizations against even the most sophisticated identity fraud schemes.
Appdb Chooses iDenfy to Take Security to the Next Level with its Unique App Store
- 6 days 21 hours ago
- Digital Identity
iDenfy, a Lithuania-based RegTech company offering full-stack identity verification and anti-fraud solutions, announced joining forces with Appdb, an Estonia-based leading independent app distribution platform for iOS devices. Appdb is an alternative to Apple’s App Store. This partnership will ensure a fastened onboarding process for new Appdb developers, driven by a fully automated ID verification system.
IDnow Bridges the AI-human Divide With New Expert-led Video Verification Solution
- 1 week 1 day ago
- Digital Identity
IDnow, a leading identity verification provider in Europe, has unveiled VideoIdent Flex, a new version of its expert-led video verification service that blends advanced AI technology with human interaction.
TianziPay Chooses iDenfy to Elevate Identity Verification for Seamless International Transfers
- 1 week 6 days ago
- Digital Identity
iDenfy, a Lithuania-based RegTech company offering identity verification technology and fraud prevention tools, announced a new partnership with TianziPay, an Australian cross-border financial service provider. This collaboration aims to enhance the security and efficiency of international transactions while ensuring seamless financial services for TanziPay’s global audience.
Entrust Completes Acquisition of Onfido, Creating a New Era of Identity-Centric Security
- 2 weeks 1 day ago
- Digital Identity, Security
Entrust, a global leader in trusted payments, identities, and data security, today announced that it has completed its acquisition of Onfido, a global leader in identity verification. With this completed acquisition, Entrust now provides the industry's most comprehensive portfolio of AI-powered, identity-centric security solutions. Terms of the acquisition were not disclosed.
Veriff Identity Fraud Index: Company’s Fraud Record Impacts Consumers’ Purchase Decisions
- 3 weeks 20 hours ago
- Digital Identity
Veriff, a global identity verification (IDV) provider, today announced the release of the 2024 Veriff Identity Fraud Index. The report examines consumer preferences in using digital security to protect their identity online in the U.S. and Europe.
Mutual Trust Bank Launches Biometric Cards with IDEX Biometrics in Bangladesh
- 3 weeks 1 day ago
- Digital Identity
Mutual Trust Bank Limited (MTB) in Bangladesh is launching biometric payment cards based on IDEX Pay, the biometric solution from IDEX Biometrics.
Sandbox Banking and Plaid Partner to Strengthen Identity Verification and Elevate Banking Solutions
- 3 weeks 6 days ago
- Digital Identity
A trailblazing provider of banking automation solutions that accelerate digital transformation through their Integration Platform as a Service (IPaaS), Glyue™, Sandbox Banking, and Plaid, a data network powering the digital financial ecosystem, have announced a partnership that strengthens automated identity verification, addressing key challenges in the financial industry.
AU10TIX Introduces One-Stop Identity Verification Hub to Enable the Transition to Digital Identity
- 4 weeks 16 hours ago
- Digital Identity
AU10TIX, a global technology leader in identity verification and management, today announced the expansion of its Digital ID solution, which enables businesses to rapidly, accurately and securely verify IDs of all types, including physical, digital, eID, verifiable credentials, and more.
Dwolla Selects MX to Power Account Verifications and Aggregation for Modern Money Movement
- 4 weeks 18 hours ago
- Digital Identity, Payments
Dwolla, a leading provider of account-to-account (A2A) payment services, today announced it has expanded its partnership with MX Technologies, Inc. to make it easier than ever for enterprises to manage money movement.
uqudo and Tamara Join Forces to Revolutionize Identity Verification in BNPL Transactions
- 1 month 2 weeks ago
- Digital Identity
Uqudo, the leading digital identity company in the MEA region, has entered into a groundbreaking collaboration with Tamara, a prominent fintech platform in Saudi Arabia and the GCC region. This strategic partnership represents a significant milestone in the financial landscape of the GCC, poised to elevate digital transactions within the BNPL sector.
FullCircl Launches W2 White Label Identity Verification Platform
- 1 month 3 weeks ago
- Digital Identity
FullCircl, a UK-based SaaS platform that removes the regulatory and verification roadblocks to drive revenue growth, is excited to announce the launch of its first white label orchestration platform through W2 by FullCircl to help regulated businesses onboard more customers and meet regulatory requirements.
iDenfy Announces a New Partnership with Rawcaster to Boost Influencer Security
- 2 months 1 day ago
- Digital Identity
iDenfy, a globally renowned RegTech company offering ID verification and fraud prevention tools, announced collaborating with Rawcaster, a social media platform designed for influencers and their fans. This partnership will help automatically assess risks related to fraudulent accounts, ensuring that all Rawcaster’s influencers and other social media users are protected against fraudulent attacks.
Canada’s EQ Bank Partners With Trulioo for Identity Document and Biometric Verification
- 2 months 1 week ago
- Digital Identity
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it has partnered with EQ Bank, the digital platform of Canada’s Challenger Bank™ and rated as the