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/payments

Moneyhub introduces account verification service

Moneyhub, the market-leading data and payments platform, has today announced the introduction of its account verification service. Powered by Open Banking, Moneyhub Account Verification enables better payment security utilising bank level security controls (including PSD2 SCA) and biometrics.

/security

Santander enlists HID for mobile banking security

HID, a worldwide leader in trusted identity solutions, in partnership with Temenos, a global provider of banking software solutions, announces the successful collaboration with Santander International to provide robust and flexible customer authentication for its digital banking platform.

/payments

Cashfree Payment launches no-code verification service

Cashfree Payments, India's leading payments and API banking company, announced the launch of ‘KYC Link’ - India’s first no-code verification solution for Indian businesses, marking a significant leap in simplifying digital identity verification for MSMEs, emerging and digitally transitioning sectors.

/payments

BlueSnap partners with Microsoft ISV to strengthen e-commerce experience

BlueSnap, a global payment orchestration platform of choice for leading B2B and B2C businesses, has announced their partnership with Retail Realm, a multinational Microsoft ISV specializing in payments. BlueSnap’s Global Payment Orchestration platform will provide Microsoft Dynamics 365 users with the ability to create more dynamic global payment experiences for their customers, while increasing payment ROI for their business.

/identity

iProov partners with Ping Identity for biometric authentication

iProov, the leading global provider of facial biometric solutions, today announced a new integration with Ping Identity, leading provider of seamless and secure digital experiences, leveraging PingOne DaVinci™, a no-code identity orchestration service. The partnership will allow joint customers to bring iProov’s patented biometrics solutions suite to the platform to enable users of DaVinci to verify digital identities in the safest and most secure way using proven science-based facial biometrics.

/security

Silverbird adopts Resistant AI's KYC solution for onboarding

Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announces that Silverbird, the digital alternative to traditional banking making business payments borderless, limitless and affordable for international merchants, has adopted Resistant AI’s Document Forensics to secure its customer onboarding process.

/identity

Sumsub rolls out paperless verification for UK fintechs

Sumsub, the leading global full-cycle verification platform, is announcing the introduction of its Non-Document Verification solution in the UK. Customers across the fintech, crypto, ecommerce, online gaming and transportation industries, among others, can now onboard their users via official bank records securely with near-instant identity verification, while staying compliant with UK regulations. Non-Document Verification is also currently available in Nigeria, Brazil, Argentina, Indonesia, Ghana, Bangladesh, India and the Netherlands.

/retail

Dubai Islamic Bank Pakistan deploys Codebase Digibanc platform

Dubai Islamic Bank Pakistan, one of the country’s leading financial institutions, revealed its enhanced, cutting-edge digital onboarding services for resident and non-resident Pakistanis. Codebase Technologies, Dubai Islamic Bank Pakistan’s longstanding technology partner, accelerated the proposition's time to market by leveraging the flexibility of the Digibanc platform. This platform was used by both teams in 2021 to launch the country's first digital onboarding service for Roshan Digital Accounts.

/payments

BICS partners with Bancontact Payconiq for app authentication

International communications platform company BICS has partnered with Belgian electronic payments specialist Bancontact Payconiq Company, to deliver multi-factor authentication for the new Payconiq by Bancontact mobile app.

/identity

Signicat launches no-code platform for digital ID

Signicat, the leading platform of digital identity solutions in Europe, announces the launch of its new product: Signicat Mint. A no-code platform to design, build, and deploy any digital identity processes in a no-code visual editor that promises to change the way businesses build their digital identity processes across Europe.

/crime

Novobanco selects Feedzai for fraud detection

Feedzai, the world’s first RiskOps platform for financial risk management, has partnered with Portuguese bank Novo Banco S.A. (Novobanco) to further enhance the bank’s customer experience, improve its digital journey and provide best in class fraud protection.

/security

ID Crypt Global names COO

Digital identity specialists, ID Crypt Global, have bolstered their business operations with the hire of COO, Stuart Fletcher, as they look to drive the company forward in what is a decisive time for the digital identity sector.

/crime

CBA launches financial crime academy

A new academy focused on tackling financial crime will be formed under a partnership agreement between Griffith University and the Commonwealth Bank of Australia (CBA).

/security

Daon and CU*Answers address authentication for credit unions

Daon, the Digital Identity Trust company, and CU*Answers, the cooperative Credit Union Service Organization (CUSO) headquartered in Grand Rapids, Michigan, today announced they are providing digital identity proofing, authentication, and onboarding solutions to CU*Answers’ network of over 350 credit unions through Daon’s IdentityX® platform.

/payments

Checkout.com launches online fraud detection tool

Checkout.com, the cloud-based payments service provider, today announces the next evolution in the fight against fraud with Fraud Detection Pro, a fully flexible solution used by businesses such as Curve and Delivery Hero to solve the rising problem of online payments fraud and optimise revenues.

/regulation

Trulioo expands digital ID verification access across Latin America

Trulioo, a leading global identity verification company, has updated its coverage across Latin America, expanding access to the Dominican Republic and Uruguay and significantly strengthening data sources in Colombia and Mexico.

/identity

TrustBuilder updates identity management product

TrustBuilder announces version 11 of its Identity & Access Management (IAM) solution. In the new version the identity piece, in particular, has been further strengthened.

/security

OneSpan's Virtual Room will offer face-to-face transactions

OneSpan, the digital agreements security company, today announced the general availability of its secure Virtual Room cloud service which enables organisations to deliver live, high-touch assistance to their customers in a high-assurance virtual environment. This next-generation customer engagement solution gives organisations the ability to balance identity security, authentication, and e-signature solutions from the broader OneSpan portfolio with a high-assurance virtual experience that is the next best thing to entering a branch or meeting in person.

/retail

MeridianLink inks reseller agreement with MX

MX, a leader in Open Finance, and MeridianLink, Inc. (NYSE: MLNK), a leading provider of modern software platforms for financial institutions and consumer reporting agencies, today announced a reseller agreement to integrate MX’s Instant Account Verification (IAV) product into MeridianLink Opening to speed up and enhance the digital account opening process.

/people

Synectics Solutions’ Chris Lewis joins OIX board

Chris Lewis, Head of Solutions with data insight specialist Synectics Solutions, has been appointed to the Executive Board of the Open Identity Exchange (OIX).

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