SmartSearch Urges Agents to ‘Ditch Documents’ to be Compliant
- 3 years 7 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there are concerns that some agents are not yet prepared for the extra regulatory responsibility, and that relying on outdated methods of...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
- 3 years 7 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
- 3 years 7 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
- 3 years 7 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.
Over Three-quarters (77%) of Global Consumers Have Taken Steps to Reduce Their Digital footprint for fear that they are losing control of their Privacy
- 3 years 7 months ago
- Digital Identity, Security, Data
Consumers across the globe are expressing a heightened sense of fear over their online privacy and personal data. With nearly half of global consumers (48%) admitting they have lost control over how much data is stored about them and 49% feeling that COVID-19 restrictions forced them into expanding their digital footprints, a new wave of concerns are coming to the fore. 56% have expressed worries over losing track of their digital selves... more
PwC’s Scale | InsurTech Programme Alumni, Artesian Solutions, Announces Strong Year End Finish with 59% Revenue Growth in the Insurance Sector
- 3 years 7 months ago
- Digital Identity, Insurtech, Risk Management
Artesian Solutions, a PwC Scale | InsurTech Programme alumni has today announced revenue growth of 59% in the insurance sector. Artesian also credits the InsurTech scale-up programme, which provided a valuable coaching framework to help it expand and grow, as playing a part in this success.
Smart Engines Became One of the 14 Companies to Recover the Tourism Industry in Portugal in the Post-COVID-19 Era
- 3 years 7 months ago
- Artificial Intelligence, Covid-19, Digital Identity
Smart Engines, a science-driven company, is participating in an international program The Journey PT 2021 for speeding up the restart of the Portuguese tourism industry after the pandemic. The main goal of The Journey is to help solve business challenges using global innovative solutions, especially for tourism. Turismo de Portugal is featured as the main partner of the program. The Journey is organized by collaborative innovation consultancy... more
Onfido Reaches new Heights with Company’s Best Quarterly Revenue Earnings to Date
- 3 years 7 months ago
- Artificial Intelligence, Digital Identity
Onfido, the global identity verification, and authentication provider, today announced its best sales quarter in the company’s nine-year history, with revenue increasing 93% year-over-year. This strong momentum was attributed to another solid quarter in the United States (U.S.) and Central European markets, where revenues increased over 200% y-o-y in each region.
Sumsub and Smart Engines Partner to Boost Fraud Recognition Capabilities in the Fight Against ID Forgery
- 3 years 7 months ago
- Artificial Intelligence, Digital Identity
Sumsub, an identity verification platform that takes care of KYC/KYB/AML processes, has partnered with Smart Engines, a science-driven company that creates advanced data recognition systems for combatting the 30 most common types of ID forgery. The companies aim to prevent the use of forged IDs (such as dummies, photocopies, and monitor recaptures) in the 200+ countries and territories in which they operate—creating a reliable and secure... more
Greentube-owned StarGames Integrates IDnow’s Customer Identification Solution
- 3 years 7 months ago
- Digital Identity, Security
IDnow, the Munich-based ID verification platform, will provide Greentube-owned StarGames.de with customer identification and verification solutions for the brand’s entry into the German market. The integration also ensures Stargames.de is compliant with the Interstate Treaty on Gambling 2021 and Anti-Money Laundering laws and regulations.
GLEIF Welcomes Pioneering Advances by China Financial Certification Authority (CFCA) Which Pave the Way for Increased LEI Usage in Mass Market Digital Identity Products
- 3 years 8 months ago
- Digital Identity
The Global Legal Entity Identifier Foundation (GLEIF) has welcomed the first commercial demonstration of Legal Entity Identifiers (LEIs) embedded within digital certificates by the China Financial Certification Authority (CFCA). Simultaneously, GLEIF confirms that CFCA, which is a member of the GLEIF Certification Authorities (CA) Stakeholder Group, is the newest Validation Agent in the Global LEI System and the inaugural CA to sign up for the... more
The Digital Token Identifier Committee at Etrading Software is looking for new members.
- 3 years 8 months ago
- Digital Identity
Etrading Software (ETS), global provider of technology-led solutions designed for financial institutions and industry initiatives, acting as an exclusive Registration Authority, (RA), for the new International Organization for Standardization’s, (ISO), standard for Digital Token Identifiers (DTIs) is today calling for new members for its Product Advisory Committee (PAC) with an application closing date of 17th May 2021.
Settld Partners with Leading Identity Verification Service Onfido
- 3 years 9 months ago
- Digital Identity
Settld, the end-of-life admin service, has teamed up with global identity verification and authentication provider, Onfido, for a secure and simplified user verification process.
IDnow Acquires Identity Trust Management AG, a Leading Identity Verification Provider in Germany
- 3 years 9 months ago
- Digital Identity, M&A Deals
IDnow a leading provider of Identity Verification-asa-Service solutions, today announced that it has agreed to acquire identity Trust Management AG, a leading international provider of digital and offline identification solutions from Germany.
