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ID fraud may account for 50% of all bank-reported fraud by 2025

Analysis of the UK’s largest database of syndicated risk intelligence shows ID fraud is the top fraud type reported by banks and other financial service providers, accounting for 45% of all adverse contributions made in 2023. This could reach 50% by the end of the year.

/identity

Tarabut streamlines open banking onboarding at Benefit

Tarabut, MENA’s first and largest Open Banking platform, today announces its partnership with BENEFIT, Bahrain’s leading FinTech company and the national electronic payment infrastructure operator, introducing a new consent authentication method to streamline Bahrain's Open Banking ecosystem.

/identity

Uqudo and Tamara join forces to revolutionize identity verification in BNPL transactions

Uqudo, the leading digital identity company in the MEA region, has entered into a groundbreaking collaboration with Tamara, a prominent fintech platform in Saudi Arabia and the GCC region.

/identity

Payments fintech Purse completes acquisition of ID firm ReachFive

Founded in Lille in 2021, Purse is expanding rapidly and today announces its first external growth operation with the acquisition of ReachFive. This union marks a shared commitment to enhance the customer experience.

/identity

IDVerse introduces FraudHub

IDVerse, a leading provider of identity verification solutions, today announces the global launch of FraudHub, a groundbreaking product designed to revolutionize fraud detection and prevention for businesses worldwide.

/identity

Socure and trustly combine for compliant pay by bank services

Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, and Trustly, a leading global Open Banking payments provider, today announced an industry-first partnership to offer merchants and fintechs a streamlined onboarding and guaranteed Pay by Bank solution.

/identity

FullCircl ships W2 white label identity verification platform

FullCircl, a UK-based SaaS platform that removes the regulatory and verification roadblocks to drive revenue growth, is excited to announce the launch of its first white label orchestration platform through W2 by FullCircl to help regulated businesses onboard more customers and meet regulatory requirements.

/identity

AU10TIX launches KYB tech

AU10TIX, a global technology leader in identity verification and management, today launched an innovative Know Your Business (KYB) solution that enables companies to know exactly who they are doing business with and avoid potential financial and reputational losses.

/identity

Volume introduces one-click age verification for KYC

Revolutionising the landscape for merchants, Volume has announced their latest innovation: One-Click Verification.

/identity

Detected collaborates with Visa to offer improved SME onboarding in US and Canada

Detected is pleased to announce its collaboration with Visa to offer businesses a fast, efficient and intelligent business onboarding process.

/identity

EQ Bank taps Trulioo for identity document verification

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it has partnered with EQ Bank, the digital platform of Canada’s Challenger Bank and rated as the top bank in Canada on Forbes’ World’s Best Banks list.

/identity

IDenfy unites with BlueMonks doe enhanced identity verification

iDenfy, a Lithuania-based RegTech company best known for its identity verification solutions, has announced a new partnership with BlueMonks, a Dutch anti-financial crime boutique specializing in end-to-end compliance solutions.

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