Tag: identity verification

ThirdEye, an AML platform provider, has chosen ID-Pal to supply the KYC and KYB functions within its offering across Australia and New Zealand. Under the...

Digital identity verification is leaving businesses exposed to risks that emerge after credentials have been approved, with mobile device changes, account recovery and artificial...

Sumsub, the verification and anti-fraud platform, has rolled out its automated know-your-business (KYB) technology at Playtomic, the racket sports network linking clubs and players...

SpotOn, the US provider of restaurant software and payment services, has brought in AiPrise to verify the identities of the business owners joining its...

Identity verification has long relied on the assumption that a person can be distinguished from an impostor through evidence of who they are. But...

Numeracle, a company that verifies business identities to protect trusted communications, has closed a $28m growth round to push its Entity Identity Management platform...

MoneyGram, one of the largest payments networks in the world, has chosen AiPrise, an AI-driven compliance and verification provider, to underpin fraud prevention and...

Financial crime is evolving at speed, and artificial intelligence is once again the driving force. Fraudsters are using AI to build ever more convincing...

Ondato has partnered with Trinsic so its clients can verify customers using digital identity, a move timed to the EU’s rollout of digital identity...

Businesses across Europe face a growing challenge as new digital identity requirements approach, with regulated services needing to prepare for the arrival of European...