Tag: Veriff

As digital transactions continue to grow and cybercriminals refine their tactics, financial institutions are facing mounting pressure to strengthen their AML and identity verification...

Real-time payments have reshaped financial services, enabling money to move across accounts and borders in seconds. That same speed, however, has fundamentally altered the...

Global identity verification provider Veriff has partnered with RegTech firm Salv to strengthen the fight against financial crime.  

Estonian identity verification firm Veriff has teamed with mobile money app Monese to provide strengthened and secure digital banking services to European consumers.

Estonian identity verification firm Veriff has launched its new Anti Money Laundering (AML) compliance to aid companies in complying with AML regulations.

Investing platform HeyTrade has implemented Veriff’s global identity verification services as part of a new deal to improve onboarding.

Estonian core banking provider Modularbank has teamed with identity verification software company and compatriot Veriff to boost its compliance and know-your-customer (KYC) offering.

A study from Juniper Research has discovered the number of users of software-based facial recognition to secure payments will exceed 1.4bn people globally by 2025.

Estonian identity verification business Veriff has closed a $69m Series B financing round led by IVP and Accel.

Veriff unveiled Face Match, an AI-powered feature that authenticates a person online with the aim to mitigate fraud and identity theft.  Veriff’s facial biometric technology matches the...