identity verification

Fake Business, Real Problem: The Importance of KYC

Fake Business, Real Problem: The Importance of KYC
Fake Business, Real Problem: The Importance of KYC
January 06, 2022  |  Banking

About 1.4 million identity theft incidents were logged by the Federal Trade Commission in 2020, a figure that’s more than double the thefts from the...

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Securing Personal Identity With Digital ID Connected to User Biometrics
Securing Personal Identity With Digital ID Connected to User Biometrics
January 04, 2022  |  Biometrics

As identity theft continues to rise in an increasingly digitally-connected world, government officials worldwide are turning to biometrics and mobile identification cards to combat an...

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Tougher Enforcement Gives AML/KYC Tech New Importance
Tougher Enforcement Gives AML/KYC Tech New Importance
December 27, 2021  |  Cybersecurity

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...

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Verifying Customers at the Speed of Crypto Requires AML/KYC Reset
Verifying Customers at the Speed of Crypto Requires AML/KYC Reset
December 23, 2021  |  Authentication

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...

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SurePay, SEPAmail.eu and StreamMind Target Cross-Border Payments Fraud 
SurePay, SEPAmail.eu and StreamMind Target Cross-Border Payments Fraud 
December 16, 2021  |  Cross-border Payments

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...

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Digital Identity Network Trulioo Boosts Crypto Firm Roster With GMO Trust and Centbee
Digital Identity Network Trulioo Boosts Crypto Firm Roster With GMO Trust and Centbee
December 14, 2021  |  Digital Identity

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...

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Only 42% of Consumers Say Username/Password is Their Preferred Login Method
Only 42% of Consumers Say Username/Password is Their Preferred Login Method
December 10, 2021  |  Authentication

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)...

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Incode Moves to Unicorn Status with $220M in Series B Funding
Incode Moves to Unicorn Status with $220M in Series B Funding
December 07, 2021  |  Investments

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...

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