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Capital.com improves onboarding with Trulioo

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a strategic partnership with Capital.com, a high-growth retail trading platform, to support its global expansion with streamlined, convenient onboarding.

/identity

Monavate taps Know Your Customer to improve onboarding process

Monavate, a prominent provider of payment solutions, has joined forces with Know Your Customer, a global leader in business KYC verification.

/identity

Encompass Corporation appoints Andrew Dunn as VP of engineering

Encompass Corporation, the leader in Corporate Digital Identity (CDI), has boosted its mission to deliver game-changing outcomes for global banks by appointing seasoned technical leader Andrew Dunn to lead its engineering function.

/identity

Cryptomathic assures security of Belgium’s new digital identity wallet

The Federal Public Service Policy and Support (BOSA), a key component of Belgium’s federal administration, with support from Cryptomathic, a global leader in data security and cryptography, has successfully launched one of Europe’s first digital identity wallets.

/identity

IDVerse alights on Temenos Exchange

IDVerse, a leading provider of Identity Verification (IDV), today announced their Generative AI trained solution is available on Temenos Exchange, the partner ecosystem of integrated fintech solutions.

/identity

BDSwiss signs with Trulioo for watchlist screening

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a partnership with BDSwiss for Person Match and Watchlist Screening capabilities across EMEA, Asia and the Americas.

/identity

SmartSearch rolls out global ID verification service

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces the launch of its International Individual Check solution.

/identity

Trulioo forges releationship with Mastercard

Trulioo, an industry-leading identity platform with extensive global coverage for consumer and business verification, today announced a partnership with Mastercard, a global technology company to deliver innovative identity verification solutions to streamline digital onboarding for both merchants and consumers, while fighting fraud.

/identity

Socure and Oscilar to combine risk management with ID verification

Leading provider of AI-driven risk management solutions, Oscilar and Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, announced a partnership that will set a new standard in digital identity verification, fraud prevention and risk management for financial institutions.

/identity

Over a third of fraud attempts targeting financial institutions now use AI

Signicat, the European leader in digital identity and fraud prevention solutions, today announces a new report on the growing threat of AI-driven identity fraud in partnership with independent consultancy Consult Hyperion.

/identity

Fido Alliance introduces Face Verification Certification for remote biometrics

The FIDO Alliance announced today the launch of the first globally available certification program to test and certify the performance of remote biometric identity verification technology when verifying a user against a trusted identity document for accuracy, liveness, and bias.

/identity

Treasury Prime gets onboard with Footprint

Treasury Prime, a leading embedded banking software company, announced today its strategic partnership with Footprint, a unified onboarding platform for identity, fraud and security.

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