Tagged: id verification

UK based GB Group plc, a Digital Identity Firm, to Acquire Acuant, a KYC/AML Compliance Provider

GB Group plc (AIM:GBG), which claims to be an expert in digital location, identity and identity fraud software, has announced that it reached an agreement to acquire Acuant, an identity verification and KYC/AML compliance provider, for a cash-free, “debt-free” enterprise value of $736 million. The… Read More

ID Verification Platform Trulioo Reports that 87% of Compliance Professionals Say Digital Identity More Important Now Following COVID Outbreak

Following a massive $394M Series D round earlier this year to establish the foundation for greater financial inclusion, international ID verification Fintech Trulioo is “strengthening pathways to create a more inclusive and trust-oriented digital economy,” according to an update shared with CI. With the ability… Read More

Digital ID Challenges: 49 Million US Consumers Fell Victim to Identity Fraud, Mastercard Reports

Mastercard (NYSE: MA) writes in a blog post that the last time you may have been asked to provide your birth certificate, you probably rolled your eyes and thought, “We’re still doing that?” Mastercard also notes that even as much of the world has moved… Read More

Jumio Introduces Orchestration for its KYX Platform to Provide Comprehensive View of Consumer Identities and Risk

Jumio, the provider of AI-enhanced identity verification, eKYC, and AML solutions, announced the launch of a no-code orchestration layer for its KYX Platform that “unifies an entire set of risk and fraud detection capabilities to address identity proofing, compliance verifications, and AML use cases.” As… Read More

ID Verification Service Veriff Continues its International Expansion Efforts with New Barcelona based Technology Hub

Veriff is focused on continuing its global expansion with a new Barcelona-based tech hub. The Veriff team writes in a blog post they’re coming to Barcelona and that their new hub will open soon, and they’re currently looking for talent in the Catalan city. As… Read More

Verifff, an International ID Verification Service, Teams Up with SimpliFi, a Cards as a Service Platform

Veriff, an international ID verification provider, is teaming up with SimpliFi, a Cards as a Service (CaaS) platform for the MENA region and Pakistan, in order to protect SimpliFi clients from identity fraud within their “instant” card issuance programs. Through their partnership, Veriff will be… Read More

Socure Introduces Predictive Document and ID Verification Solution with High Precision and Multi-Dimensional Risk Insights

Socure, an established provider of digital identity verification and fraud solutions, has introduced the industry’s “first” predictive document and ID verification solution with native fraud risk signals and intelligence. Socure’s Predictive Document Verification aims to go beyond just authenticating a government-issued ID and matching a… Read More

Veriff Joins Visa Fintech Partner Connect, Will Offer Automated, AI enhanced ID Verification Solutions

Veriff, an international ID verification solution provider, reveals that it has joined the Visa Fintech Partner Connect program to offer Fintech companies and traditional issuers with an automated, AI-enhanced identity verification solution. By taking part in the program, Veriff will be providing a seamless identity… Read More

Digital Identity: IDEMIA Chosen by French Government for its National ID Verification Program

French government agency Agence Nationale des Titres Sécurisés (ANTS) will be teaming up with IDEMIA, a provider of identity-focused security solutions. ANTS and IDEMIA will be supporting the national digital identity program, called France Identité Numérique. With their consent, France residents accessing the service can… Read More

Canada based ID Verification Firm Trulioo Partners with Neobank Zolve to Offer Real-Time ID Checks

Trulioo, a global identity verification solution provider, reveals that it has teamed up with Zolve, an innovative neo-banking platform. Through one of the largest marketplaces of identity data and services, Trulioo GlobalGateway provides real-time identity checks that “adhere to a diverse range of compliance requirements,… Read More

Veratad Technologies and Bank Kernel to Help Fintechs with Launching Products in Compliant Manner

Veratad Technologies, an international provider of identity verification services, has fully integrated with Kernel Edge Technologies Ltd, (also known as Bank Kernel). Together, they plan to assist Fintech customers with getting to market in a fast and efficient manner. With the Bank Kernel Fintech Development… Read More

UK Regtech SmartSearch Introduces Service to Address Money Laundering Issues

UK-based anti-money laundering (AML) specialist SmartSearch has introduced a new service in order to address the problem of “dirty” cash being cleaned across the globe via various activities like acquiring property. Organized criminal organizations and fraudsters are responsible for around $2 trillion a year in… Read More

Canada’s Trulioo, a Global Digital Identity and Business Verification Provider, Announces Partnerships with Wealth Managers

Trulioo, a global identity verification firm, reveals that it has teamed up with three wealth management companies in order to assist them with meeting compliance requirements and will be helping them with verifying their clients. As mentioned in a release shared with CI: “Through the… Read More

Identity Proofing Firm AuthenticID Announces $100M Minority Growth Investment from Long Ridge Investment

AuthenticID recently announced a $100 million minority growth investment that has been led by Long Ridge Investment The investment will be directed towards supporting AuthenticID’s ongoing innovation in automated identity proofing as well as the firm’s market expansion efforts. AuthenticID, an established provider of Identity… Read More

AI enhanced ID Verification, eKYC Service Provider Jumio Reports 150% Revenue Growth in Q2 2021

Jumio, an established provider of AI-enhanced end-to-end identity verification and eKYC services, reveals that its sales and revenue increased more than 150% during Q2 2021 when compared to Q2 2020. The growth has reportedly been fueled by “an ongoing need for modern enterprises to know… Read More

Digital Identity Verification Can be Improved by Adopting Consumer-Centric, Layered Approach: Trulioo Report

A new industry report, published by Trulioo, the global identity verification firm, and One World Identity, looks at the “nuances” of digital identity verification. As noted in a release shared with Crowdfund Insider: “In particular, it explores how adopting a consumer-centric and layered approach to… Read More

Blockchain based Digital Identity Solution, Connect ID, from Australia’s eftpos Group to Serve as New Fintech Unit

Australia-based eftpos Group has introduced its new digital identity solution that will serve as a standalone Fintech division. The new initiative, called Connect ID and created with assistance from SecureKey, is currently live, with the stated goal of making it simpler for consumers in Australia… Read More

TruNarrative Chooses Rational Group to Enhance its Customer Onboarding and ID Verification Processes

TruNarrative has reportedly been selected by the Rational Group, which is home to FX and payment firms RationalFX and Xendpay. TruNarrative has been chosen by Rational Group to enhance its customer onboarding and identity verification processes while offering a user-friendly experience. Launched in 2005, RationalFX… Read More

Identity Verification Service iDenfy Partners Fintech ClearShift, which Offers Currency Exchange, Global Transfer Services

iDenfy, an international identity verification service that offers a secure and reliable solution to quickly verify customers’ identities online, announced on Tuesday (June 29, 2021) that it has teamed up with Clearshift. Clearshift, a firm that’s focused on offering low-cost, transparent, and simplified solutions for… Read More

Digital Identity: Prove Integrates TransUnion TruValidate ID Verification so it Can Serve Hong Kong Residents

Prove, which offers an innovative way of proving identity by requiring only a phone number, reveals that it has integrated TransUnion’s TruValidate identity verification solution into its product offering so that it can offer a new, instant, digital identity service in Hong Kong. The launch… Read More

Send this to a friend