Tagged: identity verification

September 29, 2020 @ 1:40 pm By Samantha Hurst  |  

  Jumio, a U.S.-based AI-powered end-to-end identity verification and eKYC solutions provider, announced on Tuesday it has acquired the AML platform from Beam Solutions, a San Francisco-based startup focused on transaction monitoring and KYC. Jumio reported it will integrate Beam’s suite of AML solutions into… Read More

September 26, 2020 @ 8:59 am By Omar Faridi  |  

Trulioo, an on-demand global identity verification company, has been recognized on The Globe and Mail’s second-annual ranking of Canada’s 2020 Top Growing Companies – which ranks companies based on their three-year revenue growth. As mentioned in a release shared with CI, Trulioo recorded three-year growth… Read More

July 8, 2020 @ 7:28 am By Omar Faridi  |  

Trulioo, a provider of global identity verification solutions, revealed on July 8, 2020 that it has developed  new document verification and facial recognition software. The new features will be added to EmbedID, a low-code developer tool that can work with the GlobalGateway API – which… Read More

June 27, 2020 @ 2:23 pm By Omar Faridi  |  

France-based AI company ubble has acquired more than €10 million (appr. $11.2 million) in capital through a round led Breega and Partech and Breega. The funds raised will reportedly be used to develop ubble’s remote onine ID verification product which will include biometric facial recognition…. Read More

June 19, 2020 @ 12:13 pm By Omar Faridi  |  

The deVere Group, a global financial consultancy providing advice to expatriate clients and investors, has introduced a customer onboarding verification app. The company’s Ident Me app aims to offer a secure identity verification system, which could serve as an alternative to traditional customer onboarding solutions…. Read More

May 22, 2020 @ 10:59 am By Samantha Hurst  |  

LendingUSA, a U.S.-based fintech lender that provides loans to small businesses ranging from $1000 to $35,000, announced the launch of its instant ID verification feature. According to LendingUSA, the feature will improve identity security for borrowers, and streamlining the entire loan application & funding process… Read More

April 16, 2020 @ 10:55 am By Samantha Hurst  |  

Onfido, a global identity verification provider, has reportedly secured $100 million through its latest investment round, which was led by TPG Growth. Founded in 2012, Onfido describes itself as the “new identity standard” for the internet. The company reported that its AI-based technology assesses whether… Read More

April 1, 2020 @ 9:21 am By Samantha Hurst  |  

Acuant, an identity verification solutions provider, announced on Tuesday it has finalized the acquisition of its former strategic partner, IdentityMind, a SaaS RegTech platform that builds, maintains and analyzes digital identities worldwide. As previously reported, IdentityMind helps users win the fight against fraud, money laundering,… Read More

February 3, 2020 @ 8:21 am By Omar Faridi  |  

Jumio, an established provider of artificial intelligence (AI)-enhanced end-to-end identity verification and authentication services, has teamed up with CIMB Bank Philippines’ all-digital bank to offer a convenient and user-friendly digital onboarding solution to Filipinos. Having completed its first full year of business operations, CIMB Bank… Read More

October 20, 2019 @ 5:11 pm By Omar Faridi  |  

Nir Kshetri, a professor of management at the University of North Carolina, says that there are some major issues that must be addressed before blockchain-enabled voting can be carried out in a safe and trustworthy manner. Kshetri noted that “small-scale tests run so far have… Read More