digital identity verification

Intellicheck Debuts Updates for Digital Identity Verification Tools
Intellicheck Debuts Updates for Digital Identity Verification Tools
January 04, 2024  |  Digital Identity

Identity verification company Intellicheck has rolled out enhancements for digital users of its identity platform. “Clients integrating the new Capture process can be up and running with no more...

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Socure Launches Tool and Financial Consortium to Fight First-Party Fraud
Socure Launches Tool and Financial Consortium to Fight First-Party Fraud
October 23, 2023  |  Security & Fraud

Socure has launched its first-party fraud solution, Sigma First-Party Fraud, along with the First-Party Fraud Consortium (FPFC). Together, these solutions aim to help companies detect and prevent...

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Lawmakers Introduce Legislation to Reform FinCEN and Protect Small Business Data
Lawmakers Introduce Legislation to Reform FinCEN and Protect Small Business Data
June 12, 2023  |  Regulation

In today’s fast-paced world, financial crimes are becoming increasingly common, and it’s crucial to safeguard consumers and businesses.  Lawmakers are moving to reform the Financial...

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Trulioo Teams With Refinitiv To Bring 5B Consumers Into The Financial Mainstream
Trulioo Teams With Refinitiv To Bring 5B Consumers Into The Financial Mainstream
June 04, 2019  |  Financial Inclusion

Call it the curse of innovation, perhaps. It’s that tendency (seen often in payments and commerce) to always think years, or a decade or two,...

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Phone Data Adds Depth To Emailage Risk Assessment
Phone Data Adds Depth To Emailage Risk Assessment
November 13, 2017  |  Startup Check-In

As its name suggests, Emailage, an Arizona-based identity verification startup, uses customers’ email addresses to deliver risk scores to financial institutions (FIs) and online merchants....

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Confirm Co-founder on Confirming Identity, An Art And Science
Confirm Co-founder on Confirming Identity, An Art And Science
April 11, 2017  |  Data Drivers

Four billion identities were breached in 2016, making digital identity verification on the critical path for any relying party. Bob Geiman, co-founder of Confirm tells Karen...

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Securing 442 Million Points Of Failure
Securing 442 Million Points Of Failure
November 08, 2016  |  Security & Fraud

442 million — that’s how many new bank accounts are opened every year — many of them now via mobile. In the latest PYMNTS Data...

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Socure Launches Revamped Digital Identity Dashboard
Socure Launches Revamped Digital Identity Dashboard
October 26, 2016  |  Security & Fraud

Socure, a digital identity verification company, announced Tuesday (Oct. 25) a redesign of its digital identity dashboard service to better equip organizations with a powerful new...

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Socure Secures Santander Investment
Socure Secures Santander Investment
June 23, 2016  |  Security & Fraud

Santander InnoVentures, a FinTech venture capital fund, announced on Wednesday (June 22) that it is making a strategic investment in identity verification platform Socure. As...

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