Posts Tagged ‘verification’
Insight: Unlocking the power of Open Banking to enable financial inclusion
AperiData’s Stephen Ashworth explains why Open Banking is poised to revolutionise the way financial services are delivered.
Read MoreCFIT reveals finance, tech companies participating in second coalition
Major banks and tech giants will take part in CFIT’s coalition focused on using digital verification to fight economic crime.
Read MoreAustralia’s Adatree launches ‘CDR Insights’ to combat fraud
Australians lost more than $2.7 billion to financial scams in 2023.
Read MoreFullCircl partners with LSEG Risk Intelligence to crack down on identity fraud
In the UK, identity fraud accounts for 64% of all fraud losses.
Read MoreLenderLogix integrates Truv’s verification services into mortgage POS
Kirill Klokov, chief executive officer of Truv, said the integration will “revolutionize” mortgage origination in the US.
Read MoreZopa Bank works with ClearScore’s Open Banking arm D•One
The digital bank already has a longstanding partnership with the wider ClearScore Group.
Read MoretechUK urges next government to ‘recommit’ to digital identity in open letter
The letter, addressed to the four main political parties, has been signed by trade bodies and business leaders from the digital ID industry.
Read MoreMastercard Open Banking expands income verification solution
Mastercard Open Banking has partnered with a payroll data aggregator to improve the loan application process.
Read MoreInsight: Advancing global fraud prevention – Verification of Payee
In the global fight against fraud, the UK’s experience provides valuable lessons
Read MoreInsight: Safeguarding payments – lessons learned from Confirmation of Payee
How effective is Confirmation of Payee at tackling APP fraud and how does it work alongside other fraud prevention solutions?
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