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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.

/identity

Footprint raises $13 million to automate consumer onboarding

Footprint, a company that unifies KYC (Know Your Customer), security and authentication to automate consumer onboarding and reduce identity fraud, today announced a $13 million Series A led by QED Investors.

/identity

SurePay joins forces with FIS on verification and Confirmation of Payee

SurePay today announced that it has joined forces with FIS, making it easy for PSP’s in the partner ecosystem to access its CoP/VoP solution and comply with upcoming regulatory changes and start protecting their customers against fraud and friction.

/identity

Trulioo appoints David Liu as SVP of fraud and risk

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced the appointment of David Liu as senior vice president of fraud & risk.

/identity

Koodoo taps Resistant AI for document fraud checks

Koodoo, the AI-powered technology provider for financial services, today announces that it is partnering with Resistant AI to supercharge its Document Checking offering with Resistant AI’s leading Document Forensics technology.

/identity

N-iX and Mitek form ID verification partnership

N-iX, a global software solutions and engineering services company, announces the enhancement of its partnership with Mitek Systems, a global leader in digital identity and fraud prevention.

/identity

Data Zoo closes $22.7m Series A

Data Zoo, a leading provider of global identity verification solutions, today announced approximately $22.7M (AU$35M) in Series A funding from Ellerston JAADE, an Ellerston Capital fund.

/identity

IDenfy signs deal with Swiss Bitcoin Pay

iDenfy, a Lithuanian-based RegTech company offering ID verification and fraud prevention solutions, has announced a collaboration with Swiss Bitcoin Pay, a leading provider of tools for businesses to accept Bitcoin payments easily.

/identity

Commonwealth Bank's x15 unveils digital ID protection pilot

Commonwealth Bank’s venture-scaler, x15ventures, is testing an Australian-first digital protection tool called Truyu, which alerts people the moment their identity is being used – or misused – online at major merchants.

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