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Lanistar chooses W2 to ensure regulatory compliance

W2, the leading provider of real-time digital solutions for global regulatory compliance, announced today that it has joined forces with Lanistar, to help power its new hassle-free banking alternative.

/identity

Sokin to offer digital onboarding with ID tech from Jumio

Sokin, the new generation payments firm, has announced a partnership with Jumio to introduce the latest digital identity verification technology as part of its client onboarding process.

/identity

NatWest to perform due diligence with Synalogik

Synalogik, pioneers in the automation of enhanced compliance and intelligence checks, have announced that their latest customer to use the Scout platform; The NatWest Group, formerly Royal Bank of Scotland Group.

/identity

Banco G&T Continental launches digital bank in Guatemala

Banco G&T Continental, a leading bank in Guatemala with more than 60 years in the market, has introduced DIG&TAL, the first 100% digital bank account in the country, which allows unbanked people to open an account from a smartphone quickly, seamless and paperless.

/identity

RegTech startup Finch Global opens for business

As financial institutions and organisations come to terms with the challenges of the post-Covid 19 world it is obvious that regulated businesses urgently need a new, more efficient, fast and secure way to onboard new customers and re-energize their existing customer base.

/identity

Trulioo adds Vietnam to ID marketplace GlobalGateway

Trulioo, the leading global identity verification provider, today announced that it is now able to verify customers in Vietnam through GlobalGateway, the world’s largest identity verification marketplace.

/identity

PropertyPal Mortgages speeds up processing times with eKeeper

PropertyPal Mortgages, the mortgage arm of Northern Ireland’s leading property portal, has teamed up with eKeeper to launch its own mortgage pre-approval software which will significantly speed up the initial stages of the mortgage application process.

/identity

Trulioo EmbedID adds document verification and facial recognition features

New facial recognition and document verification technology will enable small and medium-sized businesses (SMBs) to provide the same level of online protection to their customers as multinational organizations.

/identity

Fime qualified for EMV 3DS adoption to meet SCA

Fime’s Test Platform has been qualified by EMVCo enabling it to test EMV 3DS Server (3DSS) modules.

/identity

Federal Reserve issues white paper on ways to combat synthetic identity fraud

The Federal Reserve today released the latest in a series of publications about synthetic identity fraud – a white paper titled Mitigating Synthetic Identity Fraud in the U.S. Payment System.

/identity

Jack Henry partners NuData on behavioural security

Jack Henry & Associates, Inc.® (NASDAQ:JKHY), a leading provider of technology solutions and payment processing services primarily for the financial services industry, today announced that it has partnered with NuData Security, a Mastercard company, to enhance the Banno Digital Platform™ with behavioral security.

/identity

Mobey Forum urges banks to seize digital identity opportunity

Banks must grasp the immediate opportunity to lead the development of a trusted approach to digital identity, according to a new report published today from the Digital ID Expert Group at Mobey Forum.

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