Stax

JANUARY 23, 2025

Key steps include application review, risk assessment, credit checks, and compliance verification. Step 4: KYC and AML Checks Compliance officers or automated systems integrated with KYC and AML verification services verify the identity of business owners and ensure compliance with anti-money laundering regulations.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Fintech Finance

JUNE 26, 2025

The move brings together a customer base of more than 3,500 organisations, a consolidated presence on three continents and payment verification coverage across more than 30 countries. Strong signal to the market The merger between Eftsure and Sis ID will enable the two companies to ramp up the fight against payment fraud to a global scale.

Payments 59

Payments Cross-Border Verification Fraud Prevention 59

Finovate

JUNE 12, 2025

Identity verification innovator ID-Pal has unveiled its reusable KYC solution, ID-Pal Once. The new offering streamlines the verification process, enabling users to complete identity verification as much as 5x faster. AI-powered identity verification specialist ID-Pal has introduced its reusable KYC solution ID-Pal Once.

Verification 52

Verification AML Returns Deepfake 52

Fintech Review

MAY 4, 2025

KYC, AML & Identity Verification Platforms Next in the top 100 fintech tools and platforms is compliance. Persona Provides fully customisable identity verification flows with options for ID checks, biometrics, and database lookups. Best for : Businesses expanding globally that require high verification speed.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

The Paypers

JUNE 26, 2025

QwikPay integrates iDenfy’s identity verification and AML solutions to support secure and real-time user onboarding while remaining compliant with Australia’s financial regulatory requirements and industry laws. To use the identity verification, users simply upload a government-issued ID and take a selfie.

Compliance 36

Compliance Security AML Verification 36

Neopay

JANUARY 30, 2025

The Financial Conduct Authority (FCA) has recently published its findings on how firms are using the National Fraud Database (NFD) and money mule account detection tools to combat financial crime. Some firms screened customers against the NFD but failed to submit their own cases, undermining the collective intelligence of the database.

Financial Crimes 59

Financial Crimes Fraud Detection Crime Best Practices 59

The Paypers

JUNE 9, 2025

Following this announcement, Trust Payments is expected to leverage Trulioo Workflow Studio, Business Verification, Person Match, Identity Document Verification, and Watchlist Screening in order to unify its onboarding processes, support regulatory compliance, and elevate the customer experience across regions.

Verification 36

Verification Payments Fraud Prevention Financial Crimes 36

The Fintech Times

OCTOBER 31, 2024

FullCircl’s platform helps financial institutions automate and accelerate onboarding and improve client lifecycle management, by helping them overcome regulatory and verification challenges.

Acquirers 64

Acquirers Automation Database Verification 64

The Paypers

JUNE 19, 2025

A2A payments made through WollettePay are authenticated using biometric verification and supported by tokenization and encryption measures. The new system enables consumers to make payments directly from their bank accounts without needing to enter card details or go through redirects.

Payment APIs and Integration 46

Payment APIs and Integration CBDC Multi-Currency Digital Currency 46

The Paypers

JUNE 19, 2025

At the same time, the bank chose Salt Edge’s Open Banking Compliance product, a solution that integrates with their banking core, with its toolkit, management dashboards, robust TPP verification system, and compliance coverage, aiming to allow the company to focus on building optimised banking products.

Payment APIs and Integration 36

Payment APIs and Integration CBDC Compliance Digital Currency 36

Nanonets

OCTOBER 30, 2024

Strong OCR capabilities and verification controls. Best for regulated industries. Docparser Rule-based document parser with custom extraction rules. Ideal for standardized formats. ABBYY FlexiCapture Document capture solution specializing in invoice processing. Hyperscience AI-driven platform for back-office automation.

Bots 52

Bots Automation Database AI 52

Nanonets

NOVEMBER 18, 2024

Database matching for data verification 7. 8.2 ➡️ Our take: Choose Nanonet if you’re looking for self-learning models, extensive workflow automation, and built-in verification tools to automate your document processing workflow end-to-end. Custom model training with as few as 10 samples 4. Ease of Setup 9.1

Volume 52

Volume Automation AI Process 52

The Paypers

JUNE 27, 2025

MTCM acts as the structurer, administrator, and calculation agent, while Tokeny facilitates digital onboarding, identity verification, and cap table management. Under the white-label agreement, Tokeny’s T-REX tokenization engine has been embedded within MTCM’s issuance infrastructure.

Security 36

Security Settlement Blockchain Stablecoins 36

Nanonets

NOVEMBER 7, 2024

Human-in-loop verification Pricing: You can start free with 500 pages per month. Built-in verification tools 4. Custom model training for specific document types 3. Multi-language support (40+ languages) 4. Automated workflow creation 5. Processes documents in real-time 6. API integration options 7. Key features: 1.

Process 52

Process Automation AI Volume 52

Nanonets

JULY 22, 2025

Most Enterprise Data is Unstructured Why Agents and RPA Require Structured Data Automation tools like Robotic Process Automation (RPA) excel with structured, predictable data - neatly arranged in databases, spreadsheets, or standardized forms. They falter with unstructured inputs.

Automation 52

Automation Bots AI Tax Refunds 52

Nanonets

NOVEMBER 10, 2024

It's designed for large-scale document processing with built-in verification workflows. Built-in verification station 4. ➡️ When to choose ABBYY FlexiCapture: When you need enterprise-grade document processing with built-in verification workflows, especially for invoice processing at scale. Key features: 1.

Automation 52

Automation Volume Rules AI 52

Nanonets

NOVEMBER 23, 2024

Export options: Integrates with CRMs, WMS, databases, or exports as XLS/CSV/XML. Document verification: Validates authenticity to prevent fraud. Identity verification: Analyzes documents and detects liveness for ID checks. Multi-language: Supports 100+ languages, including Polish and Czech.

Multi-Currency 52

Multi-Currency API Automation Online and Mobile Banking 52

Segpay

NOVEMBER 26, 2024

In today’s digital world, online ID verification has become a crucial component of customer onboarding. As we move our personal, financial, and governmental interactions to digital platforms, the need for reliable and efficient digital identity verification processes has become critical. What is Digital Identity Verification?

Verification 111

Verification Identity Theft Money Laundering Due Diligence 111

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.

Verification 111

Verification Legal Framework Laws Legal 111

Segpay

OCTOBER 22, 2024

Privacy-Friendly Cryptographic Security in Compliance with the Law Resistance to traditional ID-based age verification is growing. In response, less intrusive alternatives like blockchain-based age verification are emerging. This ensures the integrity and reliability of age verification records.

Verification 105

Verification Blockchain Privacy Encryption 105

PYMNTS

MARCH 29, 2019

Close to 1 billion email accounts were leaked by a marketing company in what some researchers are calling the “biggest and most comprehensive email database” breach ever. The Daily Mail reported that personal information from 982 million email accounts included names, gender, dates of birth, employers and even home addresses in the database.

Database 74

Database Accounts Breach Phishing 74

Agile Payments

MARCH 22, 2019

A Check Verification Process mitigates check acceptance risks at the point of sale, with verification options ranging from automated routing number check and negative database options, to near real-time inquiries into current checking account status.

Verification 68

Verification Checks Process Near Real-Time 68

Segpay

OCTOBER 3, 2024

Age verification tools are crucial in the adult industry to ensure that only users of legal age (typically 18+) access adult content. Various tools and methods are used across platforms to verify age, ranging from simple age-checking prompts to sophisticated identity verification systems. It is GDPR-compliant and offers high security.

Compliance 105

Compliance Verification Database Online and Mobile Banking 105

VISTA InfoSec

FEBRUARY 25, 2024

Payment Information This encompasses full credit/debit card numbers, card verification codes, expiration dates, billing addresses, bank/routing account details, wire transfer logs, and other payment information.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

PYMNTS

NOVEMBER 25, 2020

He said that identity verification can be well-achieved by AI models, but the teams creating those models need access to data that doesn’t have built-in bias. A starting point to conducting identity verification is document-based, he said. By contrast, face verification is about establishing one’s identity.

AI 141

AI Verification Disaster Recovery Authentication 141

The Fintech Times

SEPTEMBER 19, 2024

Identity verification platform ID-Pal will have its AI-powered technology integrated into, B-Corp-certified issuer processing platform, CLOWD9 ‘s payment solutions portfolio. The partnership will see ID-Pal provide CLOWD9 with identity verification processes during the payment transaction ensuring users’ data is kept safe.

Verification 64

Verification Process AML Fraud Detection 64

PYMNTS

DECEMBER 4, 2020

Address verification and validation technologies have emerged to help co mpanies ease these issues. The December Digital Customer Onboarding Tracker® explores how the use of address verification tools can help improve onboarding and checkout experiences for customers, generating higher sales and fewer abandoned carts.

Verification 67

Verification Addressing API Procedures 67

Fintech Finance

SEPTEMBER 17, 2024

ID-Pal and CLOWD9 are delighted to announce their global strategic partnership to enhance secure and efficient identity verification processes in payment processing, by offering ID-Pal’s AI-powered technology as part of CLOWD9’s innovative payment solutions portfolio.

Process 95

Process Verification Money Laundering AML 95

VISTA InfoSec

JUNE 18, 2024

Don’t overlook data at rest—files sitting idle on servers or databases. This advanced data security measure demands additional verification beyond just a device passcode, such as a fingerprint scan or random code from a mobile app. Encrypt everything from customer records to financial transactions for advanced data protection.

Data Security 266

Data Security Security Encryption Cybersecurity 266

PYMNTS

MAY 2, 2019

NACHA has announced that MicroBilt is a preferred partner for bank account verification. The Association named MicroBilt for the accuracy and timeliness of its account verification capabilities, it said. “With a database of more than 1.5 “With a database of more than 1.5 “With a database of more than 1.5

NACHA 49

NACHA Verification Accounts Account Validation 49

PYMNTS

DECEMBER 11, 2019

Ajay Bhalla, president of cyber and intelligence for Mastercard, said everyday digital transactions and interactions have triggered the need for a new model for identity verification and privacy. . “We The pilot program will assess an innovative approach to identity verification that makes it unnecessary for people to have numerous documents.

Verification 55

Verification Visa Database Assessments 55

Finovate

MARCH 29, 2024

AU10TIX expands its Digital ID identity verification solution Israel-based identity verification and management specialist AU10TIX announced the expansion of its Digital ID solution this week. Serving as a verification hub for businesses, AU10TIX’s Digital ID solution enables faster and more accurate identity verification.

Verification 69

Verification Privacy AML Cross-Border Payments 69

PYMNTS

APRIL 22, 2020

Paay, a startup credit card database storing millions of transactions, has been unsecured for weeks and only now closed again, according to a TechCrunch report. The database works with other payment processors, verifying payments to make sure there is no fraud going on for outside vendors.

Credit Cards 97

Credit Cards Database Payments Processors 97

Nanonets

OCTOBER 9, 2024

  Whether you're a loan officer reviewing an application or a business owner ensuring your clients’ payments are in order, bank statement verification is integral to ensuring financial accuracy and fraud prevention. Let’s discuss bank statement verification and find answers to some of your biggest challenges.

Verification 52

Verification AI Reconciliation Payment APIs and Integration 52

PYMNTS

NOVEMBER 27, 2020

This process requires consumers to provide not only their usernames and passwords to access services but also an additional form of verification, such as a biometric identifier or a code that can be emailed to them or sent via text message.”. Additionally, phone verification is a vital component of two-factor authentication.

Multifactor Authentication 107

Multifactor Authentication Authentication Security MFA 107

PYMNTS

AUGUST 13, 2020

This means effective address verification must occur during onboarding, both for companies that deliver physical goods and financial institutions (FIs) that provide necessary banking services and need to quickly send debit or credit cards to new customers. The Address Verification Challenge. How Autocomplete Addresses The Data Problem.

Addressing 57

Addressing Verification API SWIFT 57

Fintech News

MARCH 20, 2024

Sumsub, a global verification provider, is addressing the sharp increase in fraud networks in the Asia-Pacific (APAC) region with its enhanced Fraud Prevention Solution. The solution leverages a unique database for identifying and tracking fraudsters, offering a multi-layered approach to simplify decision-making and minimise false positives.

APACS 111

APACS Fraud Prevention Deepfake Account Takeovers 111