identity

Verification Innovations Help Boost Compliance and Fraud Prevention

Verification Innovations Help Boost Compliance and Fraud Prevention
Verification Innovations Help Boost Compliance and Fraud Prevention
June 07, 2024  |  Authentication

It’s been a busy few weeks in the realm of identity verification. Fraudsters are wily, it’s true — leveraging technology, particularly AI, and stolen data,...

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Fintracking Launches Pay-as-You-Go ID Verification Platform 
Fintracking Launches Pay-as-You-Go ID Verification Platform 
June 06, 2024  |  Digital Identity

Compliance firm Fintracking has debuted a “pay-as-you-go” platform for ID verification. “The new platform provides a flexible and efficient way for businesses to securely verify...

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Treasury Prime and Footprint Team on ID Verification
Treasury Prime and Footprint Team on ID Verification
May 28, 2024  |  Digital Identity

Embedded banking software firm Treasury Prime has teamed with fraud, identity and security platform Footprint. The partnership, announced Tuesday (May 28), gives banks and their...

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Intellicheck CEO: Identity Validation Needs Simplicity as Account Takeovers Spike
Intellicheck CEO: Identity Validation Needs Simplicity as Account Takeovers Spike
May 21, 2024  |  Digital Identity

Staying one step ahead of the bad guys is becoming more difficult by the day for financial services companies. For example, identity verification is a...

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Phone Number Data Expands Fraud Prevention Arsenal
Phone Number Data Expands Fraud Prevention Arsenal
April 22, 2024  |  Fraud Prevention

While digital identities incorporate various data points such as name, email and physical address, phone numbers are swiftly emerging as the predominant means of identification. ...

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States Embrace Mobile Driver’s Licenses to Fight Fraud Amid Privacy Scrutiny
States Embrace Mobile Driver’s Licenses to Fight Fraud Amid Privacy Scrutiny
April 09, 2024  |  Digital Identity

In an era dominated by smartphones, the necessity of carrying physical driver’s licenses or ID cards may soon become obsolete. Across the United States, the...

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eSignatures Surge as Public Sector Embraces Faster Document Authentication
eSignatures Surge as Public Sector Embraces Faster Document Authentication
April 08, 2024  |  Authentication

In recent years, the documentation landscape has undergone a significant transformation, propelled by advancements in technology and shifting attitudes toward digitization.  This evolution is particularly...

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Sandbox Banking and Plaid Partner on Automated Identity Verification Solutions
Sandbox Banking and Plaid Partner on Automated Identity Verification Solutions
March 27, 2024  |  Digital Identity

Sandbox Banking and Plaid have partnered to offer automated identity verification solutions for the financial services industry.  This collaboration will bring together banking solutions from Sandbox Banking...

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