ID-Pal Expands into the United States with Identity Verification Solution
- 2 years 4 months ago
- Digital Identity
Leading Irish identity verification solution ID-Pal, today announced its official launch into the US market to meet the demand for its platform across the United States. Championed by Enterprise Ireland, the US launch is building on ID-Pal’s success in serving both SMEs and enterprises across over 30 industries with simple, secure, and convenient identity verification.
LSEG Partners with Mastercard to Enhance Digital Identity and Fraud Solutions for Customers
- 2 years 4 months ago
- Digital Identity
GIACT, an LSEG (London Stock Exchange Group) business, today announces a partnership with Mastercard, a global technology company in the payments industry, to leverage its Open Banking capabilities to provide a secure account verification solution for customers. The partnership will build on LSEG’s existing suite of digital identity and fraud solutions, allowing businesses to use a multi-method approach to verify account information for over 95... more
OCR Labs Global’s Zero Bias AI™ Tech Awarded Further DIATF Certifications
- 2 years 4 months ago
- Digital Identity
OCR Labs Global, a world leader in digital ID verification, has received the official certification for the
Active Digital Identity Apps to Surpass 4.1 Billion by 2027, as Third-party Platforms Look to Leverage Civic Identity Systems
- 2 years 5 months ago
- Digital Identity
A new study from Juniper Research has found that the number of digital identity apps in use will exceed 4.1 billion globally by 2027; rising from 2.3 billion in 2023.
AMLYZE and iDenfy Sign a Partnership Agreement to Expand Their Clients' Reach and Gain New Ones
- 2 years 5 months ago
- Digital Identity
iDenfy, the end-to-end identity verification, compliance, and fraud prevention startup, announced a new partnership with AMLYZE, the SaaS Anti-Financial Crime solutions provider, helping small and medium-sized businesses combat financial crime. The referral Agreement signed by AMLYZE and iDenfy will enable mutual growth.
iDenfy Upgrades its Identity Verification Platform with a New KYC Questionnaire Feature
- 2 years 5 months ago
- Digital Identity
iDenfy, a global ID verification, compliance, and fraud prevention startup, announced the launching of a new attribute on its IDV platform. With the goal of collecting relevant customer information easier, iDenfy’s KYC Questionnaire will enable partners to configure custom questions and apply them to verification sessions.
iDenfy Partners with Today’s Crypto to Offer Seamless Identity Verification
- 2 years 5 months ago
- Digital Identity
iDenfy, a tech startup providing AI-based ID verification and fraud prevention services, announced joining forces with Today’s Crypto, a streaming platform designed for the cryptocurrency community. iDenfy will ensure a frictionless onboarding process without creating compliance risks.
ID-Pal Bolsters Board with the Appointment of Tim Murphy as Chair
- 2 years 5 months ago
- Digital Identity
Leading global identity verification provider ID-Pal, today announced the appointment of Tim Murphy as the new independent Chairperson of its Board of Directors. An early investor in ID-Pal, Murphy has sat on the Board as a non-executive member since 2017 and his current position is Principal Director at mergers and acquisitions (M&A) advisory firm, Guacamole Partners Limited.
US Fintech Unicorn Alloy Launches in UK
- 2 years 5 months ago
- Digital Identity
US fintech Alloy has launched in the UK, strengthening its presence in EMEA with key senior hires and office space in London.
Over 95% of Indians and Indonesians Hold Digital IDs Linked to Government Databases, Making Document-free Onboarding a Promising Reality for Businesses
- 2 years 5 months ago
- Digital Identity
Sumsub, an all-in-one verification platform, today published its guide, Streamlining identity verification in emerging markets. This new resource will help businesses in the fintech, crypto, gambling and trading industries onboard more users from developing countries, specifically Argentina, Brazil, India, Indonesia
Mobey Forum: Now is the Time for Banks to Secure Role in Digital Identity
- 2 years 5 months ago
- Digital Identity
A new report published today by Mobey Forum’s Digital Identity Expert Group has identified unique opportunities for banks to leverage their position as custodians of personal data to offer value-added digital identity services and become brokers of trust in the digital economy. The report suggests that for digital identity systems to succeed, banks must bridge the divide between private and public sector and drive adoption of so-called digital... more
Trulioo Launches New Global Identity Verification Platform
- 2 years 5 months ago
- Digital Identity
Trulioo has launched an industry-defining global identity platform for
ID-Pal Partners with Keystone Property Finance to Streamline the Client Onboarding Process for Mortgage Brokers and Borrowers
- 2 years 6 months ago
- Digital Identity
Global identity verification provider ID-Pal today announced a partnership with specialist buy-to-let lender Keystone Property Finance to enhance their digital onboarding process for both mortgage brokers and borrowers.
iDenfy Unites with Finora Bank to Provide a Full-stack Identity Verification Service
- 2 years 6 months ago
- Digital Identity
The global AI-powered fraud prevention and identity verification startup iDenfy, announced a new partnership with Finora Bank, the Lithuania-based financial service provider for small and medium-sized businesses. With iDenfy’s IDV and AML solutions, Finora Bank will automate compliance and secure the customer onboarding process.
Pismo and Sumsub Partner to Offer Advanced Identity Verification in Banking Transactions
- 2 years 6 months ago
- Digital Identity
Managing compliance risks can feel intimidating, especially because identity crime and fraud attempts jumped by 36% in 2021 relative to 2020, according to the Identity Theft Resource Center. As global regulations and accessibility increase, so do compliance risks.
