Tagged: au10tix

August 8, 2024 @ 11:10 am By Omar Faridi  |  

AU10TIX, a global technology enabler of identity verification and management, today unveiled its advanced anti-money laundering (AML) solution. Designed to address the significant business risks posed by financial crimes such as money laundering, fraud, and terrorism financing, the solution “incorporates rigorous internal quality checks and… Read More

June 11, 2024 @ 6:45 am By Tony Zerucha  |  

AU10TIX, a provider of identity verification and management, this week released its Q1 2024 Global Identity Fraud Report. Drawing insights from millions of transactions processed around the globe from January to March 2024, the report uncovers significant trends in large-scale organized identity fraud. Most notably, the online gaming industry’s share… Read More

May 25, 2024 @ 9:44 am By Tony Zerucha  |  

AU10TIX, a global technology provider of identity verification and management, this week launched a free Risk Assessment Model that enables businesses to conduct an initial assessment of their exposure to operational, security and identity fraud risk. Drawing insights from billions of transactions processed globally and… Read More

April 23, 2024 @ 8:00 am By Tony Zerucha  |  

AU10TIX, a global provider of identity verification and management, today announced that it has protected companies against more than $18 billion in business fraud since the 2021 launch of its Serial Fraud Monitor (formerly INSTINCT). The tool draws insights from millions of transactions processed across… Read More

April 2, 2024 @ 8:27 am By Tony Zerucha  |  

AU10TIX, a global technology provider of identity verification and management solutions, this week announced the expansion of its Digital ID solution, which it says enables businesses to rapidly, accurately and securely verify IDs of all types, including physical, digital, eID, verifiable credentials, and more. The company’s… Read More

March 23, 2024 @ 3:42 pm By Tony Zerucha  |  

AU10TIX, a global technology provider of identity verification and management, recently released its Q4 Global Identity Fraud Report. Drawing insights from millions of transactions processed across 249 countries from October to December 2023, the report uncovers significant trends in large-scale organized identity fraud. This special… Read More

March 4, 2024 @ 11:27 am By Tony Zerucha  |  

AU10TIX, a global technology leader in identity verification and management, this week launched a know your business (KYB) solution that enables companies to know exactly who they are doing business with and avoid potential financial and reputational losses. By combining KYB with KYC (know your… Read More

December 26, 2023 @ 8:45 am By Tony Zerucha  |  

AU10TIX, a global technology provider of identity verification and management services, this week released its Q3 2023 Global Identity Fraud Report. Drawing insights from millions of transactions processed across 249 countries from July to September 2023, the report uncovers significant trends in the world of… Read More

December 3, 2023 @ 8:35 am By Tony Zerucha  |  

AU10TIX, a global technology provider of identity verification and management solutions, this week announced that its fully automated identity verification (IDV) solution has been chosen to accelerate the customer onboarding process for multi-exchange crypto trading ecosystem 3.0 Verse. The marketplace’s original identity verification process could… Read More

November 1, 2023 @ 6:07 pm By Omar Faridi  |  

AU10TIX, a global technology leader in identity verification and management, announced the availability of its ID Document & Biometric Verification platform and Reusable Digital ID solution in the Microsoft Azure Marketplace, an online store providing applications and services for use on Azure. AU10TIX’s fully automated… Read More

October 18, 2023 @ 7:25 pm By Omar Faridi  |  

AU10TIX, a global technology firm focused on identity verification and management, today released its Q2 2023 Global Identity Fraud Report. Drawing insights from millions of transactions processed in 249 countries from April to June 2023, the report “identifies emerging regional and industry-specific patterns of ID… Read More

September 20, 2023 @ 12:55 pm By Omar Faridi  |  

AU10TIX, a global technology firm focused on identity verification and management, today announced that Guesty, the property management platform for the short-term rental and hospitality industry, has selected AU10TIX’s fully automated identity verification (IDV) solution to help meet global regulatory requirements and minimize fraud risk…. Read More

January 21, 2023 @ 1:34 pm By Omar Faridi  |  

AU10TIX, which claims to be the global technology leader in identity verification and identity management automation, announced the appointment of Dan Yerushalmi as its new CEO. Yerushalmi’s record “with global technology enterprises and experience in the security, e-banking and telecommunications industries underlines AU10TIX’s intention to… Read More

September 10, 2020 @ 3:55 pm By JD Alois  |  

Prime Trust, a fast-growing custody and tech solution for both traditional and digital assets, will be working with KYC firm AU10TIX, according to a note from the firm. AU10TIX is an Israel-based company that offers ID verification and authentication – a key service in the… Read More

November 23, 2016 @ 9:06 am By Samantha Hurst  |  

On Wednesday, UK-based peer-to-peer lender Landbay announced it integrated AU10TIX ID authentication and customer onboarding gateway service, which enables customers to notably benefit from seconds-fast Click & Go ID authentication that helps detect and deter fraud. Julian Cork, Chief Operational Officer at Landbay, stated: “We… Read More

November 21, 2016 @ 2:09 pm By Samantha Hurst  |  

AU10TIX, a fully owned subsidiary of ICTS International N.V, announced on Monday it has formed a new partnership with the Startupbootcamp Fintech Accelerator Program as a way to help support fintech startups. The company reported it will put its BOS cloud service at the disposal… Read More

October 23, 2015 @ 10:04 am By Samantha Hurst  |  

On Friday, peer-to-peer lending platform Lending Works announced it is now offering even higher standards in ID fraud protection by using AU10TIX BOS. AU10TIX BOS is considered the “first and only 2nd generation ID authentication and record generation technology” on the market today. It is… Read More

July 7, 2015 @ 11:18 am By Samantha Hurst  |  

UK’s peer-to-peer lending platform, RateSetter, announced it has implemented AU10TIX BOS to improve fraud protection and KYC compliance while streamlining customer experience and increasing effective volume handling capacity. AU10TIX BOS enables 100% automated, Click&Go multi-factor authentication of online submitted ID images. BOS carries out a… Read More

November 28, 2014 @ 10:52 am By JD Alois  |  

Leading peer to peer lending platform Zopa has partnered with tech company AU10Tix to improve identification process. AU10TIX is a fully owned subsidiary of ICTS International N.V. Zopa is raising the bar in protecting lenders against fraud by verifying borrowers more thoroughly by checking official… Read More