Home Tags Digital verification

Tag: digital verification

Why document verification is the new fraud frontline

As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...

Konfir joins Experian to scale digital income checks

Experian, the global data and technology company, has announced the acquisition of Konfir, a digital verification platform, to expand its verification capabilities across the...

SmartSearch joins Clio platform to simplify AML checks

SmartSearch has announced a new partnership with Clio, a global leader in legal practice management, client intake, and CRM software. The collaboration aims to simplify...

Financial institutions lose nearly 40% applicants during digital onboarding – study...

European financial institutions are losing 38 per cent of applicants during the digital onboarding process, a study from Signicat reveals.

SheerID collects $18m, eyes financial services space

SheerID, a digital verification platform provider, has closed a $18m Series B round to fund its move into new market segments, including financial services.

50,000+ RegTech leaders get exclusive industry stories delivered every week