KYC

 

Volopa deploys Onfido’s AI-powered KYC technology

Payments and foreign exchange fintech firm Volopa has selected Onfido identity verification technology to support growing demand for its new…

 

IDnow platform enhanced with biometrics and security fraud detection

IDnow has launched the next generation of its identity verification-as-a-service platform that enables companies to securely verify customer identity in…

 

Codebase and Acuant provide digital identity, eKYC solution for GCC region

Acuant and Codebase Technologies Digibanc have joined forces to provide the Gulf Cooperation Council region with a digital identity and…

Facepoint

Facepoint’s ambition is to propose a breakthrough-type response to KYC regulatory requirements in the fight against money laundering and the…

 

Bantotal to integrate FacePhi facial recognition tech into its products

FacePhi has signed an agreement with Bantotal, a software developer for financial institutions, that will see Banotal integrate FacePhi’s facial…

 

TransferGo taps Onfido for international remittance customer onboarding

Global remittance company TransferGo will onboard customers rapidly and securely with Onfido’s machine learning-based identity verification technology as it adds…

Jumio

Jumio is the global leader in biometric-based identity verification and authentication. We use a combination of a government-issued IDs, AI…

Acuant

Acuant’s Identity Platform instantly reduces fraud while providing seamless customer experiences. We provide data capture & auto-fill software, ID authentication,…

 

Signicat to offer Verisec’s Freja eID for customer on-boarding and engagement

Signicat has announced it will now offer Freja electronic ID to enable retail, financial, and other organizations to use it…

 

UK firms fight online fraud with facial recognition-based onboarding services

Aimed at the growing threat of fraud facing businesses in a range of different sectors including property, legal, and financial…

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