254 search results
List
Financial Services (FinServ)
FinTech Magazine’s Top 10 fraud & ID verification platforms
Fraud is on the rise across the financial industry. We bring you our Top 10 fraud and ID verification platforms helping to combat the rising tide of fraud

Article
Financial Services (FinServ)
Onfido acquires digital ID verification pioneer Airside
Onfido is targeting financial services with the acquisition of Airside, a digital ID verification company that until now has focused on the travel sector

Article
Digital Payments
EU consortium to deliver controversial digital ID wallets
The European Union has announced the creation of a consortium that will deliver a cross-border payments programme, leading to digital ID wallets

Article
Fraud & ID Verification
Sumsub: Identity Fraud up 73%; how can Fintechs React?
Identity Fraud Rates in Fintech Rose 73% Between 2021 and 2023. In This Deep-Dive With Sumsub, we Look at Ways Fintech can Overcome the Fraud Challenge

Article
Crypto
ID through AI: Who is fintech’s latest unicorn Socure?
With the closure of its US$100m Series D funding round, Socure has reached a valuation of over $1bn and become fintech’s latest unicorn...

