Zephyrnet Logo

Tag: IDV

Selfie Verification Specialist Joins Consortium To Ensure Crypto AML Compliance – CryptoInfoNet

IDnow has joined a consortium that will work to make crypto companies compliant with the European Union’s Anti-Money-Laundering Regulation and the Transfer of Funds...

Top News

Part 6: Genesis of Ledger Recover – Threat Analysis / Evaluation | Ledger

Welcome back to the sixth part of our blog series on Ledger Recover’s genesis!  In the previous parts, we explained how the entropy of...

Part 4: Genesis of Ledger Recover – Controlling Access to the Backup: Identity Verification | Ledger

Welcome back to the fourth part of our blog series on Ledger Recover genesis. Our goal is to explore the many technical hurdles encountered...

Dynamic IDV: Solving The Complex Challenge of Evolving Identity

To most organizations you interact with, your identity extends beyond just who you are. For a healthcare institution, your identity is you plus your...

Fraud detection specialists in short supply as industry plans hiring push

While some fintechs are shedding jobs, one area where they’re short is in fraud detection specialists, results of a new survey from OCR Labs...

Can Alternative Data Find Alternative Revenue for Your Business?

As international business moves inevitably toward a recession, many companies already entrenched in a bear market attitude are looking to expand the returns in...

IAV 2023: Italy to procure VBA amphibious vehicles for army at end of decade

30 January 2023 by Nicholas Fiorenza Italy's Directorate of Land Armaments signed a contract with IDV on...

Optimizing and securing the digital banking customer experience

The following is a guest post by Patrick Kelly, Americas Head of Sales, Shufti Pro.  Digital transformation has been a boon to the banking...

Fyio and OCR Labs partner to enhance document verification

Fintechs have upped their game on AML, and KYC controls as they face increasing regulatory pressure to protect against fraud Instances of fraud have...

Nationwide partners ID fintech Jumio for customer onboarding upgrade

Jumio leverages AI, biometrics, machine learning, liveness detection and automation to verify identity.

Digital ID verification platform Veriff raises $100m Series C at $1.5bn valuation

Veriff says the cash injection will be used to invest in R&D and grow its sales and marketing teams.

Kaarel Kotkas, CEO Veriff

Kaarel is the strategic thinker and visionary behind Veriff. Kaarel keeps Veriff’s team one step ahead of fraud and competition in the dynamic world of online identification. Under Kaarel’s leadership, Veriff has become a leader in the IDV market, currently the only service provider offering near-real-time verification (improving from 70 seconds to 6 seconds in […]

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?