Tag: identity verification

Banks in the US will benefit from greater flexibility in collecting Taxpayer Identification Numbers (TINs) under new Customer Identification Program (CIP) rules from FinCEN, the OCC and the FDIC.

IDnow has formed a strategic partnership with Keyless to enhance digital identity security across Europe.

Experian, a global information services company known for credit reporting and advanced data analytics, has deepened its collaboration with Mastercard, a worldwide payments technology...

Sumsub, a full-cycle verification and anti-fraud platform, has partnered with Data Zoo, a provider of global identity verification data, to enhance compliance capabilities and...

Sumsub has strengthened its fraud prevention platform by integrating advanced device intelligence from Fingerprint, aiming to stop identity fraud before it begins.

API banking platform Decentro, a FinTech startup providing full-stack infrastructure for financial services, has raised $3.5m in a Series B funding round to support...

GBG, a global identity and location intelligence provider, has partnered with Moody’s to enhance KYB compliance through integrated identity verification. The collaboration will embed GBG’s...

Sumsub, a global identity verification and KYC compliance provider, has announced the launch of its new Bank Account Verification solution, expanding its capabilities across...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) is a landmark regulation designed to strengthen the UK’s fight against financial crime and improve...

A new cybercrime report by LexisNexis Risk Solutions has found a transformation in the UK’s fraud landscape, with first-party fraud now accounting for more...