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Sumsub releases GPS-based Proof of Address verification

Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently added GPS-based verification to its Proof of Address solution.

/identity

Mollie to provide faster onboarding for merchant customers with Plaid integration

Mollie, one of the fastest growing payment service providers in Europe, today announced its new strategic partnership with Plaid, an open banking network and payments platform that powers digital finance, to provide improved merchant and customer experiences for financial services, including onboarding and payments.

/identity

Jack Henry and Array to offer personalised credit and financial insights

Jack Henry & Associates, Inc.® (NASDAQ: JKHY) announced today that Array’s credit management services, identity protection tools, and offers engine will be integrated into the Banno Digital PlatformTM, offering consumers personalized credit and financial insights through their trusted financial institutions.

/identity

Plaid debuts identity verification monitor

Plaid helps your customers connect their financial accounts so that they can access digital financial services easily and seamlessly.

/identity

Daon joins non-profit Open Identity Exchange

The Open Identity Exchange (OIX) is pleased to announce that Daon has joined the global OIX community to help drive positive developments towards a world where everyone can prove their identity and eligibility anywhere, through a simple universally trusted ID.

/identity

Credex partners with iDenfy for biometric ID verification

The Lithuanian-based remote ID verification and fraud prevention startup, iDenfy, partners with Credex, the automated lending platform for point of sales financing. iDenfy’s full-stack identity verification will ensure a swift and safe lending experience for Credex’s customers.

/identity

Early Warning introduces Verify Identity

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.

/identity

Bonifii picks Mastercard as open banking provider

Mastercard was announced today as the preferred open banking provider for Bonifii’s participating credit unions to access consumer-permissioned bank data to inform underwriting for different loan types across mortgage, auto, personal and small business.

/identity

Crypto exchange HollaEx taps iDenify for ID verification

iDenfy, the Lithuanian identity verification and fraud prevention company, joins forces with HollaEx, an open-source cryptocurrency exchange platform for businesses.

/identity

W2 compliance software to be offered at a discount rate to Visa business cardholders

W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, today announces a collaboration with Visa, a world leader in digital payments, to offer enhanced compliance solutions and tools for UK Platinum and Infinite business cardholders.

/identity

Mastercard launches new 'trust' tool with Microsoft

Mastercard on Monday announced the launch of an enhanced identity solution designed to improve the online shopping experience and tackle digital fraud in a new collaboration with Microsoft Corp.

/identity

Banxy speeds up onboarding with Shufti Pro

UK-based Shufti Pro, an innovator in identity verification solutions, today announced that it has entered into a strategic partnership with the leading Algerian mobile bank, Banxy, to provide a frictionless and secure onboarding experience for new and existing clients.

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