identity verification

Binance CEO: KYC Mandate Causes 3% of Users to Leave

Binance CEO: KYC Mandate Causes 3% of Users to Leave
Binance CEO: KYC Mandate Causes 3% of Users to Leave
November 17, 2021  |  Digital Identity

Changpeng Zhao, CEO of cryptocurrency exchange Binance, said only 3% of the company’s users left the exchange after know your customer (KYC) processes were made...

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Paga Teams With LISNR on No-Contact Payments in Africa
Paga Teams With LISNR on No-Contact Payments in Africa
November 17, 2021  |  Partnerships / Acquisitions

Nigerian payments platform Paga Group has joined forces with proximity verification firm LISNR to enable contactless ultrasonic authentication and contactless payments across Africa, according to...

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Digital Economy Sees Rise in Number of Fake Businesses
Digital Economy Sees Rise in Number of Fake Businesses
November 17, 2021  |  Security & Fraud

Digital identity verification is being put through its paces during the pandemic as remote onboarding of consumers keeps skyrocketing, bringing a reenergized wave of financial...

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AI, Behavioral Analytics Help Online Businesses Prevent Fraud, Find Good Customers
AI, Behavioral Analytics Help Online Businesses Prevent Fraud, Find Good Customers
November 16, 2021  |  Authentication

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Socure Raises $450M at $4.5B Valuation in Oversubscribed Series E
Socure Raises $450M at $4.5B Valuation in Oversubscribed Series E
November 11, 2021  |  Investments

Digital identity verification and fraud platform Socure raised $450 million in an oversubscribed Series E funding round that puts its valuation at $4.5 billion, the...

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PSCU Announces the Release of Identity Resolution
PSCU Announces the Release of Identity Resolution
November 10, 2021  |  Credit Unions

Credit union service organization (CUSO) PSCU is launching new solutions for identity intelligence as part of its refreshed Data Science and Analytics portfolio, according to...

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Trulioo Debuts Match Rate Challenge for KYC Rates
Trulioo Debuts Match Rate Challenge for KYC Rates
November 08, 2021  |  Authentication

Global identity verification company Trulioo is inviting businesses to compare their current solutions against its global know your customer (KYC) match engine, Trulioo GlobalGateway. Get...

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Petal on Reducing Fraud and Mitigating Onboarding Friction Through Behavioral Analytics
Petal on Reducing Fraud and Mitigating Onboarding Friction Through Behavioral Analytics
November 08, 2021  |  Fraud Prevention

Fighting fraud starts with securely onboarding new customers, but overly-stringent measures often yield false positives and lower conversion rates, and they create other bad outcomes....

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Deep Dive: How Innovative Digital ID Verification Can Keep Food Delivery Services Safe From Cybercriminals
Deep Dive: How Innovative Digital ID Verification Can Keep Food Delivery Services Safe From Cybercriminals
November 03, 2021  |  Fraud Prevention

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