Developers Solve Ethereum's Slow Speeds and High Fees with Newly Funded Mobile App
- 3 years 5 months ago
- Digital Identity, Payments, Cryptocurrencies, FinTech StartUps
Numio, a cryptocurrency payments and identity management startup, has successfully closed a $1.25m seed funding round. HashKey Capital led the round and were joined by LD Capital, Youbi Capital, Caballeros Capital, DVC, ZMT Capital, as well as angel investors including Suji Yan of Mask Network, and Cecilia Li, ex-investment director of OK Group.
IDnow Offers AML Screening and Monitoring
- 3 years 5 months ago
- Digital Identity, AML and KYC
IDnow makes onboarding even easier with automated KYC combined with real-time AML screening and monitoring
Payments Providers Choose Trulioo to Verify Customers Worldwide
- 3 years 5 months ago
- Digital Identity, Payments
Trulioo, the leading global identity verification company, today announced new partnerships with four major European payment providers: PayDo, Pollen Technologies, Sokin and XanderPay.
Verafide Launches UK’s first Open Source Solution for Verifiable Credentials
- 3 years 5 months ago
- Blockchain, Digital Identity, Payments, Cryptocurrencies
Engineered by SETL, Verafide allows organisations, networks and individual users to simply and securely issue, hold, verify and share digital ID and credentials Verafide, a verifiable credentials technology provider for issuers, holders and verifiers of digital credentials and ID, today announced the launch of their platform on the SETL enterprise blockchain. The open source solution enables any community, network or organisation to set up and... more
Worldline Joins Forces with French Fintech Venture A3BC Regarding Secure and Touchless Authentication
- 3 years 5 months ago
- Digital Identity, Payments, Data
Biometric digital ID and data storage protocol enhance both safety and user experience combined with WL Trusted Authentication
Digital Token Identifier Registry Goes Live with Etrading Software’s non-profit Digital Token Identifier Foundation
- 3 years 5 months 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
- 3 years 5 months 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
- 3 years 5 months 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
- 3 years 5 months 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
- 3 years 6 months 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
- 3 years 6 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
- 3 years 6 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
- 3 years 6 months ago
- Digital Identity, Data
Highlights:
NatWest in Court for Money Laundering Failures Suggests Aggressive Approach From FCA
- 3 years 7 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.
