Tags Identity verification

Tag: Identity verification

EQ Bank and Trulioo revolutionise digital onboarding with strategic partnership

EQ Bank, a leader in digital banking, has forged a strategic partnership with Trulioo, an industry-leading identity verification platform.

The impact of global events on FinTech compliance and risk management

In the intricate world of FinTech, the geopolitical landscape plays a pivotal role in shaping compliance and regulatory frameworks. The aftermath of the Russian invasion of Ukraine in February 2022 has dramatically altered the sanctions regime, presenting unprecedented challenges for financial institutions (FIs). This seismic shift, marked by a surge in sanctions against various entities and individuals, underscores the necessity for FIs to adapt swiftly to remain compliant.

Entrust’s potential acquisition of Onfido to set new standards in identity...

Entrust, a global pioneer in trusted payments, identities, and data protection, is in exclusive discussions to acquire Onfido, a leading provider of cloud-based, AI-powered identity verification (IDV) technology.

Onfido unveils compliance suite: Streamlining global identity verification

Onfido, a global pioneer in automated identity verification, has launched the Compliance Suite to address the pressing need for a unified identity verification solution. This...

Thales and Thirdstream partner to elevate in-person identity verification in Canada’s...

Thales and Thirdstream, two prominent players in the tech world, are joining forces to redefine identity verification in Canada's financial landscape.

OneID receives full certification for KYC and AML use cases

OneID, the UK's leading digital identity service, has reached a new milestone in the field of Identity Verification for Know Your Customer (KYC) and Anti-Money Laundering (AML).

Digital identity RegTech Yoti’s strategic £20m funding boost

Yoti, a prominent digital identity company based in the UK, has successfully raised £20m, further cementing its position in the FinTech sector.

Suits Me joins forces with Jumio to ease account access for...

Suits Me, a rising FinTech company, has teamed up with Jumio, a leader in automated identity verification and risk assessment. Suits Me is carving out...

Revolutionizing digital onboarding: AI’s role in saving banks $900m by 2028

A new report from Juniper Research, a leader in FinTech and payment market analysis, has found that by 2028 the application of AI in identity verification will dramatically reduce the average digital onboarding check time from over 11 minutes in 2023 to under 8 minutes.

Sift collaborates with Spec and MoneyHash to elevate digital trust &...

Sift, renowned as the front-runner in Digital Trust & Safety, has declared an array of new reseller and integration alliances.

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