Segpay

SEPTEMBER 30, 2024

Age verification helps to create a safer internet environment. We also look at the age verification tools that are used in the region. These companies are expected to continuously respond to evolving threats by implementing technically advanced age verification tools. Carolina Dieckmann Law (Law No.

Verification 111

Verification Legal Framework Laws Legal 111

PYMNTS

JUNE 11, 2020

Individuals use their smartphones or other specialized scanners to take pictures of documents, such as driver’s licenses or state-issued IDs, and scan their faces, fingerprints or irises and upload these images into a database. million to expand its facial recognition and ID documentation verification services internationally.

AML 74

AML Legal Compliance Verification 74

Finovate

MAY 16, 2024

Digital identity verification innovator Socure announced a partnership with identity-secured transactions company Proof. Founded in 2012, Socure made its Finovate debut the following year at FinovateFall in New York. ” Founded in 2012, Socure made its Finovate debut at FinovateFall a year later. .

Authorization 59

Authorization Verification OFAC Fincen 59

PYMNTS

JUNE 7, 2016

The hack is believed to have taken place sometime between late 2012 and early 2013, but the hacker behind the breach is now selling a smaller subset of the database on a dark web marketplace for 1 bitcoin (a value of approximately $580). All users’ data mentioned in this database was changed compulsorily. million accounts.

Data Breach 43

Data Breach Accounts Database Breach 43

Finovate

OCTOBER 4, 2024

Also this week, the company announced that it was teaming up with business identity platform, and fellow Finovate alum, Middesk to enhance KYB verification for both banks and credit unions. ” Headquartered in San Francisco and founded in 2019, Middesk made its Finovate debut at FinovateFall 2022.

Innovation 64

Innovation AI Payment APIs and Integration Online and Mobile Banking 64

PYMNTS

SEPTEMBER 18, 2017

The credit bureaus were included in the CFPB’s scope of oversight in 2012, and she’s asked the agency to let her know what additional power it might need to better regulate the credit reporting agencies going forward. More recently, their complaints have been made more transparent, thanks to the CFPB’s consumer complaint database.

Regulations 81

Regulations CFPB Database Consumer Financial Protection Bureau (CFPB) 81

PYMNTS

MAY 20, 2016

Remember that LinkedIn data breach in 2012? Here’s what LinkedIn shared as an update on the breach: Yesterday, we became aware of an additional set of data that had just been released that claims to be email and hashed password combinations of more than 100 million LinkedIn members from that same theft in 2012. million accounts.

Data Breach 43

Data Breach Breach Database Blocks 43