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identity verification
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identity verification

TransUnion HQ
Fintech
·Mar. 15, 2023

Fraud attempts rise significantly: TransUnion report

Insights have found the switch to more digital transaction since the start of the COVID-19 pandemic show that individual and organizational risk is even greater now.
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facial recognition
Fintech
·Dec. 9, 2022

Fyio and OCR Labs partner to enhance document verification

Instances of fraud are increasing, but fyio has partnered with OCR Labs to make sure their solution solves part of the problem.
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Fintech One-on-One Podcast
·Feb. 25, 2022

Podcast 344: Rick Song of Persona

One of the most dynamic spaces in fintech today is identity verification. The way we verify ourselves online keeps changing...
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USAFintech
·Jul. 24, 2020

The Pandemic Causes a Transformation in Identity Verification

As the financial world has moved to digital it is has created challenges for those institutions that relied on physical...
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USAFintech
·Jul. 2, 2020

Identity Fraud is Soaring and How One Lender is Attacking the Problem

Penny Crosman writes in American Banker about the rise in identity fraud in the past year; citing a Javelin Strategy...
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Fintech
·Mar. 14, 2023

OCR Labs ID verification software first to be independently certified as bias-free

OCR Labs Global claims it is the first company to independently verify that its identification verification software has been certified bias-free.
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Fintech One-on-One Podcast
·May. 24, 2022

Podcast 365: Mike Tuchen of Onfido

In episode 365 we talk with Mike Tuchen, CEO of Onfido, as he discusses identity verification and how financial institutions are balancing the need for ease of use and fraud prevention.
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Fintech One-on-One Podcast
·Oct. 16, 2020

Podcast 269: Arjun Kakkar of Ekata

This year the world has moved online. But it is not just consumers that have made this move, it is...
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FintechUSA
·Jul. 10, 2020

The COO of Trulioo Talks Open Banking, Identity Verification and Protecting Consumer Data

Speaking with PYMNTS’ Karen Webster, the COO of Trulioo, Zac Cohen, talks about the need for both innovation and security...
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FintechUSA
·Jun. 24, 2020

TransUnion Study Finds Uptick in Online Fraud

A new TransUnion study has found that online fraudulent activity has increased 11% since the beginning of March; the report...
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