PYMNTS

DECEMBER 13, 2017

Identity verification and user authentication are hot spaces right now, and only getting hotter as merchants, financial institutions (FIs) and consumers demand more foolproof protection against fraudsters. Today, though, visit any industry trade show and the halls are packed with identity verification products.

Verification 62

Verification Social Security Enrollments Authentication 62

FICO

MAY 7, 2020

The transition to digital methods of identity verification and validation during the onboarding process has been accelerated by the spread of COVID-19 and the subsequent restrictions in non-essential travel. identity verification). This means that, at the online point of sale, you need to find out: Does the identity exist?

Verification 52

Verification Money Laundering Authentication Enrollments 52

The Fintech Times

JULY 3, 2025

Biometric identity verification firm iProov has appointed Alex Pearson as chief revenue officer. Identity verification platform IDnow has partnered with biometric authentication provider Keyless to enable ongoing user authentication beyond onboarding. Joining her are Agustín Carstens and Sanjiv Bajaj.

FinTech 59

FinTech Payee AI Verification 59

PYMNTS

JUNE 22, 2020

The company has also taken the step of allowing employees the option to enroll in a complimentary 12-month course on credit and dark web monitoring offered by ID Experts, which will help them with identity restoration services and provide coverage for identity theft, The Times of India reported.

Identity Theft 102

Identity Theft Ransomware FBI Enrollments 102

PYMNTS

FEBRUARY 10, 2020

Biometric digital identity verification solutions are becoming more and more commonplace thanks to their implementation in everyday devices like smartphones and fitness wearables. The bank plans to enroll all 3.7 Biometric verification is being installed in payment cards as well. About the Tracker.

Data Breach 94

Data Breach Point-of-Sale (POS) Push-to-Card Breach 94

PYMNTS

SEPTEMBER 7, 2017

With the DFS Tech grant, supported by the Bill and Melinda Gates Foundation , Veridium will launch a pilot project in a developing region to allow fingerprint scanner verification to be deployed instantly, anywhere and with no marginal cost.

Verification 43

Verification Enrollments Money Laundering Authentication 43

PYMNTS

MARCH 18, 2019

CLEAR ’s enrolled customers can use their biometric identity anywhere the firm operates, which was in about 25 major airports throughout the U.S. With CLEAR, enrolled customers can walk up, scan their fingerprint and move directly to the TSA full screening instead of spending time in the pre-screening line. as of last August.

Verification 44

Verification Enrollments Authentication Privacy 44

Trade Credit & Liquidity Management

MAY 29, 2025

Key features include: Streamlined Onboarding: Suppliers benefit from a simplified enrollment process, including automatic identification and verification. By addressing long-standing pain points in commercial card acceptance, the platform aims to reduce friction, increase efficiency, and lower operational costs for merchants.

Payment APIs and Integration 52

Payment APIs and Integration B2B Enrollments Automation 52

PYMNTS

SEPTEMBER 21, 2016

By applying algorithms to the data, the riskiness of each transaction can be assessed in real time, giving issuers better intelligence on whether additional verification is necessary.

Enrollments 71

Enrollments Authentication Security Issuers 71

The Paypers

SEPTEMBER 22, 2016

(The Paypers) Mitek has announced that Gambit Financial Solutions has selected Mitek’s Mobile Verify to provide omnichannel ID verification for new account enrollment in its online robo-advisor service.

Verification 31

Verification Enrollments Product Advisors 31

The Payments Association

APRIL 2, 2025

Enrollment thresholds by region: 1.5% (150 bps) : US, Canada, Europe, CEMA, and AP regions. Minimum monthly disputes : 1,000 disputes required for enrollment (both merchants and acquirers). Exclusions : Disputes resolved through Rapid Dispute Resolution (RDR), CDRN, or Compelling Evidence 3.0 (CE are excluded.

Disputes 88

Disputes Issuers Compliance Fraud Prevention 88

PYMNTS

AUGUST 12, 2020

Onboarding has to be quick as well as seamless, and robust address verification is essential right now. Data: 10K: Minimum number of brands that have enrolled in the Project Zero anti-counterfeit initiative. All this, Today in Data. 56%: Portion of U.S. banks that offer digital onboarding capabilities.

Enrollments 59

Enrollments Verification Addressing Transactions 59

The Paypers

JUNE 9, 2020

IDEMIA has revealed it released a third-generation multi-app biometric tablet for user enrolment and identity verification.

Verification 28

Verification Enrollments 28

FICO

APRIL 8, 2020

Identity Verification. The digital identity verification equivalent enables a “selfie” sent by the applicant to be accurately compared with the photo of their identity document. Together identity validation and identity verification are often referred to as identity proofing. Enrollment.

Accounts 52

Accounts Enrollments Authentication Checks 52

PYMNTS

AUGUST 24, 2017

There’s much to look forward to as the September rollout of Phase 2 of Same Day ACH (Debit Pull) looms, but David Barnhardt, executive vice president of full-service payment and verification solutions provider GIACT , thinks there’s just as much reason for caution. “I I think people are going to slowly fill it out.”. Leave Legacy Behind.

Same Day ACH 46

Same Day ACH ACH Enrollments Verification 46

PYMNTS

DECEMBER 9, 2019

Global ID verification provider Trulioo has announced it will now be able to verify customers in Nigeria and Ghana, according to a release by the company. Both Nigeria and Ghana have recently taken steps toward making it easier for people to procure digitization services, which includes ID verification.

Verification 52

Verification Enrollments Compliance Economy 52

PYMNTS

JULY 22, 2019

On one side of the spectrum, he said, there are markets like Brazil , which are highly advanced and in need of specialized services around onboarding and verification. Others are just looking for a way to even be able to comply with KYC [know your customer] regulations as they are trying to remotely enroll unbanked consumers.”.

Innovation 64

Innovation Verification Enrollments Payments 64

PYMNTS

OCTOBER 31, 2016

And with the movement toward mobile banking, the process has to be frictionless, and in terms of verification, mobile network data, mobile numbers and other information get factored in. A token that verified transactions entered in conjunction with that key would make complex and adjacent technologies unnecessary in terms of re-verification.

Online and Mobile Banking 76

Online and Mobile Banking Verification Database Authentication 76

Finextra

JUNE 11, 2025

The startup has completed the EBRD Star Venture program and is now enrolled in both the NVIDIA Accelerator and First Rate Connect—evidence of strong expert backing and the platform’s global potential. “We Investbanq is headquartered in Singapore, with additional offices in Kazakhstan and the UAE. Welcome to Finextra.

Security 52

Security Authorization AI Payee 52

Segpay

DECEMBER 13, 2024

Traditionally, organizations have employed a range of methods for identity verification, from passwords to multi-factor authentication (MFA) and, increasingly, biometric solutions. Limit Collection and Storage: Collect only the data necessary for identity verification and store it for only as long as needed.

Privacy 105

Privacy Compliance CCPA Authentication 105

Finovate

AUGUST 15, 2024

Features Offers revolutionary security – the future of verification technology Delivers unique voice-to-face matching that matches a face to a voice without a database Provides deepfake detection: No enrollment needed, agnostic to new tools Who’s it for? Banks, credit unions, identity verification companies, and more.

Deepfake 59

Deepfake Credit Union Payment APIs and Integration Advisors 59

Stax

JANUARY 28, 2025

How Click to Pay Works Provided the customer has already registered with a credit card networkand some online merchants let customers enroll right on their platformhere are the four steps required for the transfer of funds from the customer to your account under this system.

Payment APIs and Integration 68

Payment APIs and Integration Online and Mobile Banking Payment Gateways Gateways 68

CB Insights

AUGUST 7, 2018

And yet, less than 5% of cancer patients end up enrolling in trials. For terminal illnesses like cancer, patients may only enroll in a drug trial when existing forms of treatments have already failed. Many trials fail due to enrollment issues. Enrollment. AI in healthcare: the future of the clinical trial. First Name.

AI 77

AI Enrollments Research Payment APIs and Integration 77

Fintech Finance

NOVEMBER 6, 2024

Despite the popularity of passwords and OTPs, these traditional verification methods are increasingly vulnerable to online scams like phishing or being intercepted by fraudsters via screen mirroring. How it works Consumers only need to enroll their Mastercard card once to use payment passkeys for online payments.

Visa 98

Visa APACS Transactions Authentication 98

PYMNTS

JUNE 9, 2020

Our goal is for self-enrollment, but we know we have to balance that convenience … with the challenge of making sure [customers] are who [they] say [they] are,” said Sanderson. “We One of the things we saw during the [arrival of] stimulus payments [was that] the enrollment rates of internet banking skyrocketed,” Sanderson said.

Online and Mobile Banking 59

Online and Mobile Banking MFA Enrollments SWIFT 59

Finovate

FEBRUARY 6, 2024

The company has created a verification platform that includes more than seven million businesses, and ModernTax has validated tax records for “hundreds of thousands” of them. ModernTax is a data company that makes tax and financial data on non-public entities more accessible.

Innovation 118

Innovation FinTech Credit Union AI 118

PYMNTS

JULY 11, 2019

Identity verification solutions provider GIACT Systems has announced the launch of gOFAC Monitoring, a new Office of Foreign Assets Control (OFAC) compliance solution to eliminate false positives and boost compliance processing. Our mission is to protect businesses and consumers at every touchpoint, which requires comprehensive data.

OFAC 51

OFAC Compliance Enrollments Fraud Prevention 51

PYMNTS

DECEMBER 10, 2020

Another key advantage is that video ID can reduce verification time from days to minutes. Video verification is one way to ensure smooth experiences and build trust. . The market for such tools is ramping up as well, with more customers enrolling online and demanding quick, secure onboarding processes.

Due Diligence 80

Due Diligence Online and Mobile Banking BSA Federal Reserve 80

PYMNTS

JUNE 20, 2019

Data analytics company Equifax is teaming up with identity verification solutions provider GIACT Systems to help joint corporate customers mitigate the risk of fraud. Whether it’s protecting enrollment and payments, or assisting customers to meet regulatory requirements, GIACT is committed to ongoing protection and support.”

Enrollments 49

Enrollments Fraud Prevention Mitigation Compliance 49

Finovate

FEBRUARY 21, 2025

When a consumer calls into a call center using Illuma Shield, they can complete enrollment simply by saying “yes” and continuing the conversation. As a result of the straightforward experience, Illuma reports that more than 95% of callers invited agree to enroll.

Authentication 52

Authentication Finance Security Due Diligence 52

The Fintech Times

JUNE 3, 2025

Creating a digital platform that simplifies and accelerates the commercial card enrolment process, Perfios , a global B2B SaaS techfin, and payments giant Mastercard have joined forces to transform commercial card issuance for Small and Medium Enterprises (SMEs) in Middle East and African regions.

Addressing 45

Addressing Visa Commercial Card Fraud Prevention 45

PYMNTS

OCTOBER 21, 2016

Likar began: “First, there is probably going to be some form of identity verification,” referring to processes typically known as Know Your Customer (KYC). According to Likar, the second point of friction comes when an on-demand worker is asked to submit their banking information during enrollment.

On-Demand 59

On-Demand Economy Enrollments Push-to-Card 59

PYMNTS

JUNE 27, 2017

In this week’s Commander in Chief series, PYMNTS talks with mobile capture and identity verification company Mitek Systems ’ CEO James DeBello about what moves the ball for the mobile industry. JB: More recently, we recognized a growing global need for mobile identity verification solutions. JB: Innovation often means taking a risk.

Innovation 58

Innovation Verification AML Money Laundering 58

PYMNTS

SEPTEMBER 16, 2020

Universities working to enroll thousands of new students online face many of the same challenges that currently plague financial institutions (FIs) and insurance firms: They are struggling to keep out bad actors while managing surges in digital interactions. The College Digital Onboarding Challenge. Cybersecurity Class Is In Session.

Cybersecurity 56

Cybersecurity Enrollments Phishing Identity Theft 56

FICO

DECEMBER 2, 2020

While there is still some way to go for banks in SE Asia when it comes to utilizing real-time digital identity capture and verification, they are out in front of some other regions. FICO® Falcon® Identity Proofing gives organizations the power of mobile identity verification. www.fico.com/identity. by Subhashish Bose.

Compliance 72

Compliance Verification Regulatory Compliance Authentication 72

FICO

JANUARY 11, 2021

Because humans are involved, the thoroughness of document verification varies based on the person performing this manual process. The goals of a successful, comprehensive identity verification program include: Increase legitimate bookings of new accounts by reducing friction during the application through risk management tools.

Online and Mobile Banking 52

Online and Mobile Banking Authentication Identity Theft Account Takeovers 52

PYMNTS

SEPTEMBER 28, 2017

In a conversation with PYMNTS’ Karen Webster, David Barnhardt, executive vice president of product at full-service payment and ID verification solutions provider GIACT Systems , said the estimated costs of synthetic identity fraud to credit card firms will come in at $8.5 billion in credit card charge-offs in the next year alone.

Enrollments 43

Enrollments Breach Fraud Detection Social Security 43