NICE Actimize Launches AI-Driven New Account Fraud Solution to Combat Synthetic and Stolen Identity Fraud
- 4 years 3 months ago
- Artificial Intelligence, Digital Identity, Security, Fraud Detection
Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions than traditional identity verification might have previously offered. Addressing these market needs, NICE Actimize, a NICE business (Nasdaq: NICE), today announced the debut of its New Account Fraud onboarding and verification solution.
Cryptomathic and Connective Partner to Deliver e-Signature and e-Sealing Services Globally
- 4 years 3 months ago
- Digital Identity
Governments, banks, notaries and e-ID schemes around the world can now access multi-jurisdictional advanced and qualified remote e-signature and e-sealing services from a single source, thanks to a new partnership between Cryptomathic and
TrustID Joins The TruNarrative Platform
- 4 years 4 months ago
- Digital Identity, Cybersecurity, Compliance, AML and KYC
Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver expert document review into firms’ onboarding strategies. Global RegTech company, TruNarrative has announced a new partnership with TrustID, to integrate their expert document review service into the TruNarrative platform. Enabling TruNarrative customers to utilise the industry expertise that the TrustID team bring.
LocalBitcoins Partners with Onfido for Facial Biometric Verification of Bitcoin Users
- 4 years 5 months ago
- Digital Identity, Bitcoins
LocalBitcoins, the peer-to-peer bitcoin marketplace, today announced an expansion of their partnership with Onfido, the global identity verification and authentication provider, scaling the integration of Onfido’s AI-powered identity verification technology to securely verify the identities of customers signing up for and transacting on the LocalBitcoins exchange globally.
Heliocor Partners with Finch Global to Accelerate Development of ID Validation Service
- 4 years 5 months ago
- Digital Identity
Finch Global, Europe’s leading innovator in the anti-money laundering and know your customer services sector, has signed a technology partnership agreement with Heliocor. Heliocor specialises in AI enabled real-time, ID authentication, transaction monitoring, alerting and reporting for regulated industries.
Trulioo Partners with True Medical for Patient ID Verification
- 4 years 5 months ago
- Digital Identity, RegTech, Compliance
Trulioo, the leading global identity verification provider, today announced a partnership with True Medical, a UK-based digital healthcare provider committed to offering patients easily accessible quality healthcare combined with outstanding customer service and ongoing support, to deliver real-time identity verification during custome
GLEIF Advances Digital Trust and Identity for Legal Entities Globally
- 4 years 5 months ago
- Digital Identity
The Global Legal Entity Identifier Foundation (GLEIF) is to extend the Global LEI System to create a fully digitized LEI service capable of enabling instant and automated identity verification between counterparties operating across all industry sectors, globally.
Know Your Customer partners with Refinitiv to add World-Check data in end-to-end AML and KYC solution
- 4 years 5 months ago
- Digital Identity, Infrastructure
Award-winning RegTech provider Know Your Customer is partnering with Refinitiv, a world-leading provider of financial markets data and infrastructure, to integrate Refinitiv’s World-Check risk intelligence data into Know Your Customer’s client onboarding solutions.
TransUnion Named ‘Best in Class’ Identity Proofing Scorecard, Enterprise Solutions
- 4 years 5 months ago
- Digital Identity, Fraud Detection
TransUnion has been named Best in Class among enterprise identity proofing vendors, after Javelin evaluated and ranked 26 enterprise technology providers.
COVID is Changing the Face of the Fraud Economy as Amateur Attacks Surge
- 4 years 5 months ago
- Covid-19, Digital Identity, Fraud Detection, Risk Management
Onfido, the global identity verification and authentication provider, is today launching its Identity Fraud Report 2020, which reveals that the risk of identity fraud has increased significantly with attacks occurring more frequently since the start of the pandemic.
Premium Australian Brokerage Company INGOT Brokers and Sumsub Partner Up to Shorten User Onboarding Time From 3 Days to 3 Minutes
- 4 years 5 months ago
- Digital Identity
INGOT Brokers, a world-class brokerage firm that helps customers to trade on a wide range of markets, is today announcing its partnership with Sumsub, an identity verification platform that covers KYC/KYB/AML needs. The companies are joining forces to leave lengthy manual user verification in the past and provide clients from all over the globe with quicker, more reliable checks.
LexisNexis Risk Solutions and Nuggets Partner To Enable Self-Sovereign Digital Identity Solutions
- 4 years 6 months ago
- Digital Identity
LexisNexis® Risk Solutions and UK Fintech startup Nuggets have today announced a formalised partnership working together to enable the implementation of self-sovereign digital identity (SSI) solutions.
Smartr365 Partners with Digidentity for Digital ID Verification
- 4 years 6 months ago
- Digital Identity, Lending
Smartr365, the end-to-end mortgage platform, has today announced a new exclusive partnership with Digidentity, the mortgage market’s premium digital ID provider.
European Financial Institutions Lose Almost Two Thirds of Applicants During Onboarding
- 4 years 6 months ago
- Covid-19, Digital Identity
Signicat, the Trusted Digital Identity™ company, today revealed new research that shows 63% of consumers in Europe have abandoned financial applications in the past year. The survey results—conducted in May and June 2020 during Europe-wide COVID-19 restrictions—are the worst since the report debuted in 2016 and show a sharp increase of 23 points from the 40% abandonment rate in 2019.
FICO Survey: UK Banks Face Consumer Frustration Over Customer Identity Management
- 4 years 6 months ago
- Digital Identity, Banking
A new study by global analytics software provider FICO has highlighted the biggest barriers to digital interaction between bank and customer at a time when digital has become ‘king’. According to the data, based on a survey of decision makers by independent research firm OMDIA of 172 banks across 8 countries, including 27 UK banks, the inability to complete identity verification online is a stumbling block for banks.
