World Launches Banking Identity Suite With Human Proofs and Zoom Checks
World has launched a banking and finance version of World ID, combining proof that a user is a unique human, phone-based presence checks and selective…
financial services
Articles tagged with financial services
Deutsche Bank Plans Broader Payee Verification Partnership With IPID
Deutsche Bank and payment-verification provider IPID plan to expand their existing relationship into a strategic partnership covering the bank’s global…
EFG Hermes Opens Mobile Onboarding for Dubai Financial Market Investors
EFG Hermes UAE has launched a mobile account-opening service for investors seeking access to the Dubai Financial Market (DFM). Through its EFG Hermes ONE…
Baselayer Raises $35 Million and Launches AI Agent Identity Suite
Baselayer has raised $35 million in Series A funding led by M13 and launched an identity suite designed to verify AI agents, the people or organizations they…
Shufti Adds Bank Account Ownership Checks to Identity Platform
Shufti has launched bank account verification within its identity and compliance platform, giving businesses a single integration for checking customer…
Moldova Expands EVO Digital ID Acceptance to Four Banks
Four Moldovan banks now accept digital identity credentials from EVO, the country’s integrated government app, extending the wallet’s use for customer…
ID.me and Plaid Link Identity Checks to Government Benefit Payments
ID.me and Plaid have introduced a combined identity and bank-account ownership verification service for government benefit programs, allowing agencies to check…
GLEIF Appoints eMudhra as Validation Agent for Legal Entity Identifiers
The Global Legal Entity Identifier Foundation has appointed eMudhra as a Validation Agent, allowing the Indian digital-trust company to add Legal Entity…
U.S. Regulators Clarify Banks Can Use Mobile Driver’s Licenses for Customer Checks
U.S. banks and credit unions may use state-issued mobile driver’s licenses and other government-issued verifiable digital credentials to verify customers under…
Mitek Raises Outlook as Fraud and Identity SaaS Revenue Jumps 37 Percent
Mitek has raised its full-year outlook after reporting fiscal third-quarter revenue of $54 million, an 18 percent increase from the same period a year earlier.…