Numeracle Raises $28 Million to Expand Business Identity Verification
Numeracle, which verifies the identities of businesses that contact consumers by phone, has raised $28 million from Edison Partners to expand its business…
know your customer
Articles tagged with know your customer
Nepal Supreme Court Orders Data Protection Law for National ID Biometric Records
Nepal’s Supreme Court has directed the government to enact a separate law protecting the personal and biometric details collected for the National Identity…
Thailand to Require Advertiser ID Checks on Social Media From November 1
Social media platforms in Thailand will have to verify the identity of advertisers before publishing paid ads from November 1, under new electronic…
Behavioral Biometrics Startup Sardine Partners with Experian
Experian has announced a new partnership with Sardine, a fraud prevention firm specializing in behavioral biometrics and device intelligence. The collaboration…
UK Fintech Firm Implements Random Selfie Checks to Fight Fraud
ANNA Money, a fintech company claiming a customer base of more than 100,000 small and medium-sized enterprises (SMEs) in the United Kingdom, has announced…
Indonesian Telco Trials Facial Recognition for Prepaid Card Registration
Indonesian telecommunications operator Telkomsel has begun trialing facial recognition technology to streamline its processes for prepaid card registration and…
Proposed ‘Improving Digital Identity Act’ Would Establish White House Task Force on Digital ID
Legislators are pushing for federal involvement in the development of digital identity ecosystems as more states begin to adopt mobile driver’s licenses and…
AUB Becomes First Philippines Bank to Integrate eVerify Digital ID System
Asia United Bank (AUB) is set to become the first bank in the Philippines to fully integrate the Philippine Statistics Authority’s (PSA) eVerify system into…
Positioning for US Growth, TrustGrid Names New COO
TrustGrid has named Brett Kelsey as its new COO, helping to position the firm as an up-and-coming provider of decentralized digital identity solutions. Kelsey…
Arritech Launches KYC Risk Management Platform
Arritech has unveiled QGen Online 2.0, an AI-powered risk management platform designed to simplify and enhance Know Your Customer (KYC) processes for regulated…