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identity verification

Fintech One-on-One Podcast
·Oct. 16, 2020

Podcast 269: Arjun Kakkar of Ekata

This year the world has moved online. But it is not just consumers that have made this move, it is...
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FintechUSA
·Jul. 10, 2020

The COO of Trulioo Talks Open Banking, Identity Verification and Protecting Consumer Data

Speaking with PYMNTS’ Karen Webster, the COO of Trulioo, Zac Cohen, talks about the need for both innovation and security...
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FintechNews Roundup
·Apr. 15, 2020

Onfido Raises $100 Million

Onfido is a startup in the identity verification space; the company leverages AI to analyze identity documents and also uses...
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TransUnion HQ
Fintech
·Mar. 15, 2023

Fraud attempts rise significantly: TransUnion report

Insights have found the switch to more digital transaction since the start of the COVID-19 pandemic show that individual and organizational risk is even greater now.
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FintechUSA
·Jul. 2, 2020

Identity Fraud is Soaring and How One Lender is Attacking the Problem

Penny Crosman writes in American Banker about the rise in identity fraud in the past year; citing a Javelin Strategy...
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Podcasts
·May. 23, 2024

Joel Sequeira, Director of Product at IDology, on using AI in identity verification

There is no area of fintech moving faster than identity verification today. With new attack vectors coming online every day it is critical for banks and fintechs to be at the top of their game here.
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Fintech
·Mar. 14, 2023

OCR Labs ID verification software first to be independently certified as bias-free

OCR Labs Global claims it is the first company to independently verify that its identification verification software has been certified bias-free.
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Regulation
·May. 9, 2023

The trends shaping identity verification

Digital ID verification tools must respond quickly and accurately, even as fraudster methods change, Sumsubs's chief legal officer says.
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FintechUSA
·Jul. 24, 2020

The Pandemic Causes a Transformation in Identity Verification

As the financial world has moved to digital it is has created challenges for those institutions that relied on physical...
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Expert cybercriminal gaining illegal access to computer network in data center
Fraud/Identity
·Oct. 30, 2023

AU10TIX report goes inside the mind of the professional fraudster

A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the mind of the professional fraudster. The report analyzed millions of global transactions from April through June 2023 to identify industry-specific patterns.
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