identity verification

Jumio CEO: Helping FIs Solve Digital Identity’s ‘Last Mile’ Problem
Jumio CEO: Helping FIs Solve Digital Identity’s ‘Last Mile’ Problem
April 05, 2021  |  Security & Fraud

As so much of daily life and transactions move online, the digital-first economy is not without its new challenges. For example, the problem of identity...

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How The Rise Of Mobile Orders Is Heightening Digital Identity’s Importance
How The Rise Of Mobile Orders Is Heightening Digital Identity’s Importance
March 24, 2021  |  Mobile Order Ahead

Consumers are ordering more through mobile apps, and fraudsters have taken note. In the latest Mobile Order-Ahead Tracker, Matthew Coy, vice president of Information Technology...

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Report: Prime Trust Leverages AI To Secure Crypto Exchange Onboarding
Report: Prime Trust Leverages AI To Secure Crypto Exchange Onboarding
March 23, 2021  |  Identity

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Jumio Lands $150 Million To Expand Digital ID Verification, AML Compliance
Jumio Lands $150 Million To Expand Digital ID Verification, AML Compliance
March 23, 2021  |  Digital Identity

Claiming the largest funding round ever in the digital identity space, Jumio announced Tuesday (March 23) that it has secured a $150 million investment from...

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Crypto Exchanges Renew Emphasis On Regulatory Compliance
Crypto Exchanges Renew Emphasis On Regulatory Compliance
March 19, 2021  |  Cryptocurrency

While cryptocurrency has found more mainstream acceptance among consumers, it also has the unfortunate tendency to draw money launderers. According to a PYMNTS AML/KYC Tracker,...

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Acuant, Scalable Solutions Partner On AML, KYC Security For Exchanges
Acuant, Scalable Solutions Partner On AML, KYC Security For Exchanges
March 11, 2021  |  Partnerships / Acquisitions

Identity verification provider Acuant has partnered with blockchain software firm Scalable Solutions to create a platform that provides anti-money laundering (AML) and know your customer...

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Deep Dive: Modernizing The Banking Experience With Innovative Identity Verification Strategies
Deep Dive: Modernizing The Banking Experience With Innovative Identity Verification Strategies
March 10, 2021  |  News

The pandemic has driven more consumers to seek the safety and convenience of online banking, yet new data has revealed that banks in Canada and...

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TD Bank On The Case For Real-Time Digital ID Verification
TD Bank On The Case For Real-Time Digital ID Verification
March 09, 2021  |  Authentication

Many banks are still tackling key onboarding tasks in person — even though today’s digital-minded consumers find cumbersome, manual account sign-ups unacceptable. But smart identification...

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TD Bank Takes Real-Time Approach To ID Verification
TD Bank Takes Real-Time Approach To ID Verification
March 08, 2021  |  Authentication

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