Problems around money laundering and tax evasion persist worldwide, and it’s clear that the regulatory landscape designed to prevent them from happening isn’t as robust...
Being able to identify your customers accurately and quickly is no longer something cryptocurrency companies can afford to ignore. Get the Full Story Complete the...
SurePay, SEPAMail.eu and StreamMind on Thursday (Dec. 16) launched a cross-border solution for IBAN check/confirmation of payees, allowing companies and banks to confirm account information...
Global identity verification firm Trulioo has onboarded six new clients as part of its GlobalGateway marketplace of digital identity data and services, according to a...
When logging in to perform a business transaction, consumers prefer modern authentication approaches. They often consider the username and password method and knowledge-based authentication (KBA)...
Identity verification and authentication platform Incode has generated $220 million in its Series B funding round, pushing the company’s valuation to $1.25 billion and propelling...
Artificial intelligence (AI) identity verification startup Jumio is acquiring global KYC (know your customer) and fraud prevention firm 4Stop, its current strategic partner, for undisclosed...
Global identity verification firm Trulioo is launching an expanded service, with U.S. student records added to the company’s GlobalGateway marketplace supporting compliance, know your customer...
Remote onboarding and identity verification continue mushrooming through the phases of the pandemic and with all that convenience come key legal issues that must be...