Identity Verification

What is strong customer authentication and why should you care?
banking platform biometric cyber security data analytics data protection finance financial crime financial services global markets Identity Verification Innovation

What is strong customer authentication and why should you care?

The EU is enforcing new rules for online payments on September 14. For creative RegTech and FinTech businesses, the new legislation could present massive opportunities. Things are about to change in a big way for financial services companies. On September 14, 2019, the EU’s Revised Payment Service Directive (PSD2) will […]

Tip of the ice-berg for tech regulation: automated facial recognition technology
data protection data strategy finance Identity Verification Innovation innovative solutions new technology

Tip of the ice-berg for tech regulation: automated facial recognition technology

The judgment of the High Court is awaited in relation to a judicial review claim brought by Ed Bridges against the Chief Constable of South Wales, alleging that the police force’s use of automated facial recognition technology (‘AFR’) breached his human rights and data protection legislation. The case represents a […]

Visa says payment industry can move away from using passwords
Capital market cybersecurity digital approach finance Fintech Identity Verification privacy risks

Visa says payment industry can move away from using passwords

World Password Day was “observed” last month and there is no better time to acknowledge that the computer password is over 50 years old. It was invented by Fernando Corbato in the 1960s. Since then, other ways for consumers to authenticate their identity have been developed and according to a […]

50% of Hong Kong consumers happy to share financial data with 3rd-parties
banking platform financial crime financial research Fintech Identity Fraud Identity Verification Market Data Risk Managament technology

50% of Hong Kong consumers happy to share financial data with 3rd-parties

Half of consumers in Hong Kong are happy to let third-parties access their financial data so they can access more personalised banking services and higher returns, according to a study from Accenture. Accenture, a financial solution developer, conducted an online survey of 2,010 Hong Kong consumers late last year, with […]

Know Your Customer Heads to Crédit Agricole Accelerator, ‘Le Village’
Identity Verification

Know Your Customer Heads to Crédit Agricole Accelerator, ‘Le Village’

Smart technology client verification solution provider KYC is participating in ‘Le Village’, the Crédit Agricole-backed Accelerator Programme in Paris Dublin, 25 May 2018 – Smart technology client verification solution provider Know Your Customer (KYC) is taking part in a one-week accelerator programme in Paris hosted by Le Village, the accelerator […]

DocuFirst Partners with GlobalSign to Deliver Trusted Digital Signatures to its Customers
Identity Verification

DocuFirst Partners with GlobalSign to Deliver Trusted Digital Signatures to its Customers

GlobalSign’s new Digital Signing Service enables DocuFirst to build publicly trusted, compliant digital signatures directly into its online lending software DocuFirst Partners with GlobalSign to Deliver Trusted Digital Signatures to its Customers GlobalSign’s new Digital Signing Service enables DocuFirst to build publicly trusted, compliant digital signatures directly into its online […]

Socure Introduces Single API Digital to Physical Identity Verification on its Next-Generation Beyond-Human Predictive Analytics Platform
Identity Verification Verification

Socure Introduces Single API Digital to Physical Identity Verification on its Next-Generation Beyond-Human Predictive Analytics Platform

Socure, a leading provider of digital identity verification predictive analytics technology, today announced the next generation version of its beyond-human predictive analytics platform. Version 3.0 of the platform (codenamed Sapphire), features a modular design and includes a single API to handle digital to physical identity verification. Socure has partnered with AU10TIX, […]