identity verification

Markaaz CEO Says New Take on Data Helps Banks Close Small Business Identity Gap
Markaaz CEO Says New Take on Data Helps Banks Close Small Business Identity Gap
July 11, 2024  |  Authentication

How do you really know a business? The credit score can be misleading, especially for a small business that has weathered the pandemic. A profit...

READ MORE >
OCC Head: ‘Tried-and-True Scams’ Remain Common in Financial Fraud
OCC Head: ‘Tried-and-True Scams’ Remain Common in Financial Fraud
July 10, 2024  |  Security & Fraud

Banks can help combat fraud targeting consumers by verifying the accuracy of transactions, educating the public, and maintaining strong controls and fraud monitoring capabilities, Acting...

READ MORE >
Knowledge Is Power When It Comes to B2B Buyer-Supplier Dynamics
Knowledge Is Power When It Comes to B2B Buyer-Supplier Dynamics
July 10, 2024  |  B2B Payments

As the B2B landscape embraces digitization, traditional buyer-supplier dynamics are undergoing a sea of change. With news Monday (July 8) that business identity platform Niva...

READ MORE >
Niva Raises $3.3 Million for AI-Powered Business ID Solution
Niva Raises $3.3 Million for AI-Powered Business ID Solution
July 08, 2024  |  Investments

Business identity platform Niva has launched after raising $3.3 million for its verification solution, according to a Monday (July 8) news release. Verifying the identities of small and...

READ MORE >
The $400 Million Problem: Intellicheck CEO Details the Cost of Fake IDs
The $400 Million Problem: Intellicheck CEO Details the Cost of Fake IDs
June 26, 2024  |  Security & Fraud

Bryan Lewis, CEO of Intellicheck, has a stark take on just how severe the damage a fraudster can inflict with a few bits of information....

READ MORE >
FiVerity Unveils Risk Management and Fraud Prevention Platform
FiVerity Unveils Risk Management and Fraud Prevention Platform
June 25, 2024  |  Fraud Prevention

Identity verification and fraud prevention firm FiVerity is launching its Identity Trust Management platform. The platform integrates features such as enhanced know your customer (KYC)...

READ MORE >
AI for KYB Onboarding Helps B2B Partnerships Scale Securely
AI for KYB Onboarding Helps B2B Partnerships Scale Securely
June 24, 2024  |  Artificial Intelligence

The key ingredient to success is often collaboration among businesses. With news that Verituity raised $18.8 million to support the growth of its verified payout...

READ MORE >
State Dept. Tests Online Passport Renewals as Digital IDs Gain Traction
State Dept. Tests Online Passport Renewals as Digital IDs Gain Traction
June 14, 2024  |  Identity

The U.S. State Department recently announced it is beta testing a public-facing program that enables would-be travelers to renew passports online. As of this week,...

READ MORE >
Walmart and Amazon Race to Digitize the Physical Store
Walmart and Amazon Race to Digitize the Physical Store
June 14, 2024  |  Retail

As Walmart and Amazon compete to stay at the forefront of retail’s omnichannel transformation, the two industry giants are integrating digital technologies into physical stores,...

READ MORE >