Tagged: digital identity

Early Warning Introduces Verify Identity, an ID Fraud Detection Solution

Night Danger Moose Canada

Early Warning Services, LLC, announces Verify Identity, a synthetic identity fraud detection solution “for qualifying financial services organizations (FSOs), mobile network providers, corporations and government entities.” This new technology service combines predictive scoring with rules-based solutions “to determine the likelihood that a prospective customer is… Read More

UK Regtech Credas Technologies, an AML Checks Provider, Reports Steady Growth in Operations

RegTech UK

Credas Technologies, which claims to be the “leading” anti-money laundering (AML) checks provider, has set “a new record in volume.” Its estate agency customers are now “carrying out an AML check every five seconds via its platform.” Credas’s customers reportedly “include Connells, Purplebricks, Strike, Minerva,… Read More

FinGo, a Biometric ID Authentication Provider, Introduces Vein ID Enabled Vending Machines

ID Identification

FinGo, a biometric identity authentication solutions provider, is introducing FinGoVend, which is reportedly the first retail vending machine where users can now “pay and prove their age through a simple scan of their finger.” FinGo’s vein mapping tech “connects a person’s unique vein pattern to… Read More

Jumio, Provider of AI enhanced Identity Orchestration, AML Solutions, Appoints New CTO

AML KYC

Jumio, the provider of “orchestrated” end-to-end identity proofing, eKYC and AML solutions, recently announced the appointment of Stuart Wells as the firm’s new chief technology officer. In addition, Jumio unveiled its new Innovation Lab in San Diego. Wells “joins Jumio’s executive team after nearly a… Read More

Blockchain based Marketplace Dibbs Streamlines Collector Onboarding Experience with Socure’s ID Verification Platform

Blockchain DLT Distributed Ledger Technology

Socure, the provider of digital identity verification and fraud solutions, has announced that Dibbs, the real-time, blockchain-enabled marketplace for collectors, “is using the Socure ID+ platform to provide a faster, more accurate collector onboarding experience.” With the accuracy of Socure’s graph-defined identity verification and fraud… Read More

London Stock Exchange Group (LSEG) to Expand its Range of Digital ID Solutions

Digital ID Identity Identification iPhone

London Stock Exchange Group (LSEG) announced that it has agreed to acquire Global Data Consortium Inc (GDC), an international provider of “high-quality” identity verification data “to support clients with Know Your Customer (KYC) requirements.” Established back in 2012, GDC specializes in “delivering high-speed electronic digital… Read More

Polygon Introduces Web3 ID, which Reportedly Keeps Personal Details Private

Private

The Polygon Network, a decentralized app (dApp) layer for Ethereum, has announced that “Polygon ID”, one of the first identity platforms powered by zero-knowledge (ZK) cryptography — privacy, and blockchain scaling technology, will be “ready before the year ends.” The blockchain-enabled ID for decentralized and… Read More

Alloy Teams Up with Prove to Improve Digital Onboarding, Reduce Risk of Fraud

Bernie Madoff 5 Dollars Money Trust Me Not Fraud

Alloy, the identity decisioning platform for banks and Fintech firms, recently announced its partnership with Prove, a “phone-centric” digital identity provider, to enable financial institutions “to verify and authenticate their customers.” Alloy‘s identity decisioning platform “brings the many pieces of digital identity into a centralized… Read More

Avast, Provider of Digital Security and Privacy, to Acquire SecureKey Technologies

Security Lock Door Deadbolt

Avast (LSE:AVST), an international firm focused on digital security and privacy, recently announced the acquisition of SecureKey Technologies, a global provider of digital identity and authentication solutions (with head offices in Canada). SecureKey’s privacy-enhancing services are “focused on simplifying access to online services while giving… Read More

Regtech Trulioo Expands Digital Identity Verification Services in EMEA Region

Global Regtech Fintech

Trulioo announced that it now provides coverage in Greece and Israel via Trulioo GlobalGateway, the global identity verification platform. With GlobalGateway, organizations operating in these two nations may now “perform identity checks on consumers that support regional Know Your Customer (KYC) and Anti-Money Laundering (AML)… Read More

Digital Identity Verification Firm Trulioo Introduces Initiative to Address Regulatory, Compliance Requirements

Digital ID Identity Identification iPhone

Global identity verification firm, Trulioo, has introduced a set of resources in order to support modern security professionals as they “shape safety and security practices in the digital world.” Data found that compliance, risk and IT security professionals are “critical to supporting business growth.” These… Read More

Tesco Bank Integrates Biometric Onboarding with Pay+ Shopping App

Tesco samuel regan asante unsplash

Tesco Bank is reportedly using biometric authentication tech from Onfido in order to accelerate onboarding for its Clubcard Pay+ account, through which clients may ring-fence their grocery spend from any existing bank account. Introduced in January 2022, Tesco Clubcard Pay+ allows members to make payments… Read More

Digital Identity Verification Firm Trulioo Announces New Banking Industry Clients

Old Building Bank USA

Trulioo, the international identity verification firm, recently announced four new banking clients: Bambu Systems, Guardian Gold, Nerve and Simba. With Trulioo GlobalGateway, one of the largest networks of identity data and services, financial institutions can “deploy identity checks that help them satisfy Know Your Customer… Read More

T-Mobile brings True Name by Mastercard to T-Mobile MONEY

T Mobile MONEY card app

Many US consumers face complications, challenges or adversity when carrying out purchases because the name on their debit card doesn’t match “who they truly are.” T-Mobile (NASDAQ: TMUS) announced (on January 31, 2022) True Name® by Mastercard® for T-Mobile MONEY, allowing all clients, including transgender… Read More

Digital Identity Provider ForgeRock Continues its Asia Expansion

matthieu buhler Asia Pacific unsplash

ForgeRock (NYSE: FORG), an international digital identity provider, recently announced its continued expansion across Asia and has made ForgeRock Identity Cloud “available locally from two new data centers in Indonesia and Hong Kong.” As mentioned in the update, this move expands ForgeRock’s Identity Cloud into… Read More

Ontology Establishes Office in Germany to Expand Its Digital Identity Solutions, Web3 Infrastructure

Baden Baden Wurst and Steak Germany

Ontology, the project that aims to bring trust, privacy, and security to Web 3.0 via decentralized identity and data solutions, recently announced the opening of a new European office in Berlin, Germany. As mentioned in an update shared with CI, Ontology’s move reflects its alignment… Read More

Digital Identity Verification Firm Trulioo Shares Common Use-Cases for ID Verification

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Trulioo, the international identity verification firm, notes that ID verification has three primary use cases: “achieving compliance requirements, reducing fraud and building trust and safety.” Trulioo explains in a blog post that depending on your business and where you operate, you might “prioritize a particular… Read More

Over 122 Decentralized Applications or dApps Now Launched on Ontology MainNet, Over 6.8M dApp related TXs Completed

Benjamin Money Dollar Decentralize Splinter Break

Ontology Network, which claims to be a high performance, open-source blockchain specializing in digital identity and data, has celebrated their 4th anniversary. As mentioned in a blog post, Ontology launched the event “Cyberspace 4 Philosophers.” All 10,000 NFTs were fully sold out within 7 days,… Read More

Jumio, Provider of AI enhanced Identity Orchestration, AML Solutions, Acquires 4Stop

AI Artificial Intelligence

Jumio, the provider of AI-enhanced end-to-end identity orchestration, eKYC and AML solutions, recently announced that the firm is acquiring strategic partner 4Stop, the data marketplace and orchestration hub for KYB, KYC, compliance and fraud prevention. The addition of 4Stop’s data sources to the Jumio KYX… Read More

Alloy Introduces “Partner Center” to Offer Transparency into Partnerships and to Empower Clients to Improve Risk Decisions

Find Search Seek Money Magnify Scrutiny Dollar

Alloy, the identity decisioning platform for banking institutions and Fintech firms, has announced the launch of its Partner Center, a dedicated resource for customers to gain “more transparency into its partner integrations.” Via the Partner Center, Alloy brings the best tech and data providers into… Read More

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