Digital Identity Verification news and trends

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

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 first-party fraud, the provider of digital identity verification and fraud solutions said in a Monday (Oct. 23) press release. First-party fraud...

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

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 Crimes Enforcement Network (FinCEN) and protect small business data.  The House Financial Services Committee Chairman Patrick McHenry (R-North Carolina) on...

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

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, ahead. The future is always coming — the present is just a bridge. Such a mindset certainly pays handsome dividends,...

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

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. The service represents the company’s core competency. However, email addresses as verification tools are no longer Emailage’s only specialty. Its...

Interviews & Exclusives
Trulioo Teams With Refinitiv To Bring 5B Consumers Into The Financial Mainstream

June 04, 2019
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, ahead. The future is always coming — the present is just a bridge. Such a mindset certainly pays handsome dividends, but there are significant blind spots. That’s what one might […]

Confirm Co-founder on Confirming Identity, An Art And Science

April 11, 2017
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 Webster where he believes the...

Securing 442 Million Points Of Failure

November 08, 2016
442 million — that’s how many new bank accounts are opened every year — many of them now via mobile. In the latest PYMNTS Data Drivers, Karen Webster and Mitek...

Quick Reads
Intellicheck Debuts Updates for Digital Identity Verification Tools

January 04, 2024
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 than two simple web hooks,” the company said in a Thursday (Jan. 4) news release. “The new digital authentication experience does not require any significant development or programming time and […]

Socure Launches Tool and Financial Consortium to Fight First-Party Fraud

October 23, 2023
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 first-party fraud, the provider of...

Lawmakers Introduce Legislation to Reform FinCEN and Protect Small Business Data

June 12, 2023
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 Crimes Enforcement Network (FinCEN) and...

Socure Launches Revamped Digital Identity Dashboard

October 26, 2016
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 way to understand the complete...