Company updates

Search
clear
clear
Reset all filters

Latest Results from /identity

/identity

Fed slaps Metropolitan Bank with $14.5 million fine for violation of customer ID rules

The Federal Reserve Board on Thursday issued an enforcement action and fined Metropolitan Commercial Bank, of New York, New York, approximately $14.5 million for violations of customer identification rules and for deficient third-party risk management practices relating to the bank's issuance of prepaid card accounts.

/identity

Net Credit Union taps Bankjoy for customer onboarding

NET Credit Union has partnered with leading digital banking provider, Bankjoy to empower its members with a seamless online and mobile onboarding experience.

/identity

Jumio unveils fraud prevention tech

Jumio, the leading provider of automated, end-to-end identity verification, risk assessment and compliance solutions, today unveiled at Money20/20 USA Jumio 360° Fraud Analytics, its new fraud-fighting technology that uses AI-driven predictive analytics to identify fraud patterns with more sophistication and accuracy than ever before.

/identity

JPMorgan Payments selects Trulioo to provide global ID verification

Trulioo, a leading global identity verification platform, today announced that J.P. Morgan Payments has selected the Trulioo global identity platform to help J.P. Morgan Payments clients combat fraud and other financial crimes.

/identity

Sumsub connects to NayaOne

Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and leading digital transformation platform for the financial services industry, to support financial institutions across Europe and the United States with their compliance processes.

/identity

Birake Exchange selects IDVerse for identity verification

Birake Exchange, a cryptocurrency exchange specialising in Masternode coins, has partnered with world-leading digital ID verification company IDVerse (previously known as OCR Labs Global) for Know-Your-Customer (KYC) onboarding and secure digital identity verification (IDV).

/identity

Veriff ships new fraud mitigation packages

Veriff, a global identity verification (IDV) provider, today launched its new Fraud Protect & Fraud Intelligence packages.

/identity

Synectics Solutions ships SynID identity verification tool

Synectics Solutions has launched SynID – a tool proven to help banks deliver a ‘friction-right’ journey for more good customers in seconds, by increasing certainty in ID verification.

/identity

Backbase combines with FrankieOne to provide Aus banks with faster onboarding

Backbase, the global leader in Engagement Banking, today announced its strategic partnership with FrankieOne, an Australian home-grown and industry leading identity verification and fraud prevention platform provider with a strong track record in the banking industry.

/identity

iProov partners with Ping Identity for biometric authentication

iProov, the leading global provider of facial biometric solutions, today announced a new integration with Ping Identity, leading provider of seamless and secure digital experiences, leveraging PingOne DaVinci™, a no-code identity orchestration service. The partnership will allow joint customers to bring iProov’s patented biometrics solutions suite to the platform to enable users of DaVinci to verify digital identities in the safest and most secure way using proven science-based facial biometrics.

/identity

Sumsub rolls out paperless verification for UK fintechs

Sumsub, the leading global full-cycle verification platform, is announcing the introduction of its Non-Document Verification solution in the UK. Customers across the fintech, crypto, ecommerce, online gaming and transportation industries, among others, can now onboard their users via official bank records securely with near-instant identity verification, while staying compliant with UK regulations. Non-Document Verification is also currently available in Nigeria, Brazil, Argentina, Indonesia, Ghana, Bangladesh, India and the Netherlands.

/identity

BICS partners with Bancontact Payconiq for app authentication

International communications platform company BICS has partnered with Belgian electronic payments specialist Bancontact Payconiq Company, to deliver multi-factor authentication for the new Payconiq by Bancontact mobile app.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept