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Suits Me signs with Jumio

Growing FinTech Suits Me has announced a partnership with Jumio, the leading provider of automated, end-to-end identity verification, risk assessment and compliance solutions, to allow customers without traditional banking required documents to apply for an account in minutes.

/identity

IDVerse joins Mastercard Engage partner programme

World-leading digital ID verification company IDVerse (previously known as OCR Labs Global) today announces joining the Mastercard Engage partner program to offer a fully automated identity verification solution to Mastercard customers.

/identity

Veriff fully automates ID verification product

Veriff, a global identity verification (IDV) provider, today announced significant updates to its fully automated IDV product. The solution uses advanced machine learning to enable a 100% automated identity verification process with zero human involvement.

/identity

Fed slaps Metropolitan Bank with $14.5 million fine for violation of customer ID rules

The Federal Reserve Board on Thursday issued an enforcement action and fined Metropolitan Commercial Bank, of New York, New York, approximately $14.5 million for violations of customer identification rules and for deficient third-party risk management practices relating to the bank's issuance of prepaid card accounts.

/identity

Net Credit Union taps Bankjoy for customer onboarding

NET Credit Union has partnered with leading digital banking provider, Bankjoy to empower its members with a seamless online and mobile onboarding experience.

/identity

Jumio unveils fraud prevention tech

Jumio, the leading provider of automated, end-to-end identity verification, risk assessment and compliance solutions, today unveiled at Money20/20 USA Jumio 360° Fraud Analytics, its new fraud-fighting technology that uses AI-driven predictive analytics to identify fraud patterns with more sophistication and accuracy than ever before.

/identity

JPMorgan Payments selects Trulioo to provide global ID verification

Trulioo, a leading global identity verification platform, today announced that J.P. Morgan Payments has selected the Trulioo global identity platform to help J.P. Morgan Payments clients combat fraud and other financial crimes.

/identity

Sumsub connects to NayaOne

Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and leading digital transformation platform for the financial services industry, to support financial institutions across Europe and the United States with their compliance processes.

/identity

Birake Exchange selects IDVerse for identity verification

Birake Exchange, a cryptocurrency exchange specialising in Masternode coins, has partnered with world-leading digital ID verification company IDVerse (previously known as OCR Labs Global) for Know-Your-Customer (KYC) onboarding and secure digital identity verification (IDV).

/identity

Veriff ships new fraud mitigation packages

Veriff, a global identity verification (IDV) provider, today launched its new Fraud Protect & Fraud Intelligence packages.

/identity

Synectics Solutions ships SynID identity verification tool

Synectics Solutions has launched SynID – a tool proven to help banks deliver a ‘friction-right’ journey for more good customers in seconds, by increasing certainty in ID verification.

/identity

Backbase combines with FrankieOne to provide Aus banks with faster onboarding

Backbase, the global leader in Engagement Banking, today announced its strategic partnership with FrankieOne, an Australian home-grown and industry leading identity verification and fraud prevention platform provider with a strong track record in the banking industry.

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