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Swiss digital banking alternative, CrescoFin, partners with Veriff to reduce identity fraud online

Veriff, a global identity verification provider is partnering with Swiss digital banking alternative, CrescoFin, to provide a solution that reduces the risk of identity fraud for their global customer base.

/identity

SmartSearch unveils TripleCheck verification

Financial crime and ID fraud protection expert SmartSearch U.S. has launched a ground-breaking new digital solution to combat money laundering in regulated sectors such as financial services.

/identity

ClearScore Protect Plus to provide 24/7 identity protection with daily credit report updates

ClearScore, the UK’s leading free credit score and credit marketplace, today launches ClearScore Protect Plus, offering round-the-clock online identity protection and fraud defence, alongside nationally representative research revealing that Brits expect to lose a staggering £15.7billion in the future due to online fraud.

/identity

Boku partners with French carriers to launch mobile identity services in France

Boku Inc., (AIM: BOKU), the world's leading provider of mobile payment and identity solutions, and French mobile services providers SFR, Orange and Bouygues Telecom, today announced that they have signed a partnership to launch mobile identity products aimed at protecting consumers against cyber-hacks, account takeover attacks, SIM swap attacks, and other forms of digital fraud.

/identity

MX and Moov ally for for instant account verification and money movement

MX, the leader in modern connectivity and data enhancement for financial institutions, today announced it is partnering with Moov Financial, the developer-first payments platform, to provide instant account verification (IAV) and money movement to fintechs and companies of all sizes.

/identity

Thirdfort secures £1.5 million funding

Digital onboarding platform Thirdfort has secured £1.5m in its latest fund raising, as the Anti-Money-Laundering (AML) and Know Your Client (KYC) specialist looks to ramp up product development and support its continued expansion in the legal and property markets.

/identity

Gemini taps Alloy automate ID verification for credit card launch

Alloy, the leading identity decisioning platform for banks and fintech companies, today announced Gemini, a leading cryptocurrency exchange and custodian, will be leveraging its platform to automate identity decisions and verification for the new Gemini Credit Card.

/identity

Fed defines synthetic identity fraud

Synthetic identity fraud is reported to be the fastest-growing type of financial crime (Off-site) in the United States, accounting for billions in losses annually.

/identity

Trulioo names Garient Evans SVP, identity solutions

Trulioo, the leading global identity verification company, announced the addition of Garient Evans in a key position of SVP of Identity Solutions.

/identity

Ikano Bank signs with TruNarrative

Ikano Bank has procured fraud prevention technology services from UK based RegTech firm, TruNarrative.

/identity

Veriff releases Face Match product

Veriff, a global identity verification provider released Face Match, a new AI feature that authenticates or reverifies a person online.

/identity

TrustID launches one-stop KYC service

TrustID, a leading expert in identity document verification, has launched its all-inclusive Know Your Customer (KYC) and Anti-Money Laundering (AML) service aimed at regulated businesses across all sectors and high-value retailers.

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