Tagged: jumio

BTG Pactual: REITBZ an STO for a Real Estate Fund, Raises $3.3 Million, Switches to Tezos, Uses Jumio for ID Verification & Plans Secondary Transactions

BTG Pactual, a large South American investment bank, recently launched a successful security token offering for a real estate fund.  REITBZ was the first-ever tokenized investment fund in South America. Until recently BTG Pactual only offered services to high net worth and ultra-high net worth… Read More

Jumio Further Strengthens Partnership With UK Challenger Bank Monzo

U.S. fintech Jumio announced on Thursday it has joined forces with UK challenger banker Monzo. Jumio reported that it has been Monzo’s primary identity verification solution since 2017 and the companies have worked together to offer an easy-to-use, intuitive mobile onboarding experience for Monzo’s customers,… Read More

SEC Charges Founder of Payment Fintech Jumio with Fraud. Former CEO, Daniel Mattes Pays $17 Million Settlement

The Securities and Exchange Commission (SEC) has charged the founder and former chief executive mobile payment Fintech Jumio with defrauding investors. The former CEO of Jumio, Daniel Mattes, has agreed to pay more than $17 million to settle the charges. Mattes is also a “business… Read More

Jumio Launches Biometric Video Self Identity Verification Feature

Jumio, a U.S. fintech, announced on Monday the launch of its new end-to-end biometric verification feature, Jumio Authentication. According to Jumio, this new approach starts with identity proofing where the user captures their government-issued ID and a selfie, which are then compared to each other… Read More

Monzo Teams Up With Jumio to Create Strong Identity Verification For New & Existing Customers

Jumio, the creator of Netverify Trusted Identity as a Service (TIaaS), has today announced a partnership with Crowdcube alum and challenger bank, Monzo, to create strong identity verification for new and existing customers. The duo revealed that Monzo will be using Jumio to help verify customers whoa… Read More

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