Tag: verification
Mastercard and Ravelin to collaborate on anti-fraud initiative
Card giant Mastercard and AI fraud prevention platform Ravelin have teamed up to fight fraudulent behaviour in the digital commerce sector.
Utilising ID verification capabilities...
TrueLayer: instant verified payouts improve the player experience and benefit igaming...
For the latest edition of our Payment Innovation series, we spoke to Roberto Villani, Head of iGaming at fintech solutions provider TrueLayer, about the...
Sumsub: Most crypto firms rely on ID checks for AML compliance
Identity verification service provider Sumsub has stated that the crypto industry is increasingly looking into ID authentication softwares.
According to the firm, its “State of...
RBFC Global boosts security through iDenfy partnership
The new collaboration will bolster RBGC's identification capabilities for international clients.
Confirmo turns to iDenfy for a security boost
Blockchain payment solution Confirmo has chosen digital security firm iDenfy to strengthen customer verification.
Financial fraud has continued to rise exponentially during the COVID-19 pandemic,...
Passport Technology links with Lucky Eagle Casino to boost AML capabilities
Placing a strengthened focus on verification and AML, Passport Technology has confirmed the installation of its cash access service, check warranty, jackpot dispensing, AML/Title...
A.ID strengthens global compliance capabilities through collaboration with iDenfy
US and Lithuania-based compliance specialists, A.ID, has strengthened its global presence through a new collaboration with identity verification and proxy detection service provider iDenfy.
The...
GeoComply extends offering to New Jersey
GeoComply has grown its offering, with the announcement that its KYC solution for the igaming industry, IDComply, has been fully incensed in New Jersey.
As...
SBC Webinars: Verification continues to be vital for US igaming
The regulatory landscape of US igaming expands rapidly, the importance of the customer onboarding and a smooth verification process elevates.
Commenting at the SBC Webinars...
iDenfy and eCompliance combine to deepen identity verification
As part of a new collaboration, Lithuania’s iDenfy will provide identity verification services for eCompliance, an electronic money solutions enterprise.
The project of Platforma365, eCompliance...
