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Latest Results from /identity

/identity

Tarabut streamlines open banking onboarding at Benefit

Tarabut, MENA’s first and largest Open Banking platform, today announces its partnership with BENEFIT, Bahrain’s leading FinTech company and the national electronic payment infrastructure operator, introducing a new consent authentication method to streamline Bahrain's Open Banking ecosystem.

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Uqudo and Tamara join forces to revolutionize identity verification in BNPL transactions

Uqudo, the leading digital identity company in the MEA region, has entered into a groundbreaking collaboration with Tamara, a prominent fintech platform in Saudi Arabia and the GCC region.

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Payments fintech Purse completes acquisition of ID firm ReachFive

Founded in Lille in 2021, Purse is expanding rapidly and today announces its first external growth operation with the acquisition of ReachFive. This union marks a shared commitment to enhance the customer experience.

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IDVerse introduces FraudHub

IDVerse, a leading provider of identity verification solutions, today announces the global launch of FraudHub, a groundbreaking product designed to revolutionize fraud detection and prevention for businesses worldwide.

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Socure and trustly combine for compliant pay by bank services

Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, and Trustly, a leading global Open Banking payments provider, today announced an industry-first partnership to offer merchants and fintechs a streamlined onboarding and guaranteed Pay by Bank solution.

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FullCircl ships W2 white label identity verification platform

FullCircl, a UK-based SaaS platform that removes the regulatory and verification roadblocks to drive revenue growth, is excited to announce the launch of its first white label orchestration platform through W2 by FullCircl to help regulated businesses onboard more customers and meet regulatory requirements.

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AU10TIX launches KYB tech

AU10TIX, a global technology leader in identity verification and management, today launched an innovative Know Your Business (KYB) solution that enables companies to know exactly who they are doing business with and avoid potential financial and reputational losses.

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Volume introduces one-click age verification for KYC

Revolutionising the landscape for merchants, Volume has announced their latest innovation: One-Click Verification.

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Detected collaborates with Visa to offer improved SME onboarding in US and Canada

Detected is pleased to announce its collaboration with Visa to offer businesses a fast, efficient and intelligent business onboarding process.

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EQ Bank taps Trulioo for identity document verification

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it has partnered with EQ Bank, the digital platform of Canada’s Challenger Bank and rated as the top bank in Canada on Forbes’ World’s Best Banks list.

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IDenfy unites with BlueMonks doe enhanced identity verification

iDenfy, a Lithuania-based RegTech company best known for its identity verification solutions, has announced a new partnership with BlueMonks, a Dutch anti-financial crime boutique specializing in end-to-end compliance solutions.

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Facephi identity verification now available on Temenos Exchange

Temenos Exchange clients can now access a suite of top identity verification solutions to streamline customer onboarding, manage digital identity, mitigate fraud and simplify the KYC processes.