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Monese up security with Veriff

Monese, a European mobile money app, and Veriff, a global identity verification provider are partnering to provide enhanced and secure digital banking services for consumers across Europe.

/identity

Hanseatic Bank unifies authentication with Netcetera and Entersekt

Hanseatic Bank unifies its authentication processes with a cloud-based identity and access management (IAM) solution from Netcetera, the market leader for secure digital payments.

/identity

Mastercard completes acquisitiion of Ekata

Mastercard (NYSE: MA) today announced it has completed its acquisition of Ekata, a leading provider of identity verification services that help businesses make more informed decisions during online account opening, payments and a variety of other digital interactions.

/identity

Konsentus Verify supports checking of UK-RTS compliant certificates

Konsentus today confirmed that its open banking third party provider (TPP) identity and regulatory checking solution, Konsentus Verify, can validate the identity of TPPs regardless of whether a UK-RTS compliant digital certificate or EEA issued eIDAS certificate is presented.

/identity

ITCS Trade to use iDenfy verficiation

iDenfy announced their business partnership with Kazakhastan’s leading Fin-Tech company ITCS Trade Ltd. iDenfy will be providing ID verification solutions for new customers signing up for the ITCS Trade trading platform.

/identity

AUSIEX appoints LAB Group to streamline customer onboarding

LAB Group has partnered with leading wholesale broker AUSIEX (Australian Investment Exchange Limited) to enhance the organisation’s client onboarding experience.

/identity

NBD contracts with Axion for AI-based video KYC

National Development Bank PLC (NDB Bank), the fourth largest listed commercial bank in Sri Lanka, today announced at a signing ceremony that it has appointed international enterprise software solutions partner specialising in digital transformation, Axion Solutions, to implement world-class Video Know-Your-Customer (vKYC) built by OneConnect Financial Technology Co., Ltd (OneConnect, NYSE:OCFT), the leading technology-as-a-service platform provider and an associate of Ping An Group.

/identity

HeyTrade taps veriff for customer onboarding

HeyTrade, the new full-fledged investing platform, is partnering with Veriff, the global identity verification provider ensuring compliance and security.

/identity

Modularbank embeds Veriff for KYC processing

Modularbank, the next-generation core banking platform, today announced a new partnership with AI-powered identity verification software provider Veriff.

/identity

Ping Identity and ProofID unite to simplify identity security for Tesco Bank

Ping Identity (NYSE: PING), the Intelligent Identity solution for the enterprise, has partnered with ProofID to successfully simplify identity security for Tesco Bank, the banking division of the UK’s largest supermarket retailer, to enable a more secure and customer-centric banking experience.

/identity

SmartSearch enters non-regulated market

Leading anti-money laundering solution provider SmartSearch has entered the non-regulated market with a new product launch as part of its ongoing business growth.

/identity

Acuant strengthens regulatory compliance with Chainalysis

Acuant, the global trusted identity platform for fraud prevention and AML compliance, today announced its partnership with Chainalysis, the blockchain analysis company, to help financial institutions and cryptocurrency businesses assess risk, automate workflows, safeguard against illicit transactions and protect their reputations with superior Anti-Money Laundering (AML) solutions.

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