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Home - smartKYC. RegTech Compliance Solutions. The CLEAR Travel Experience. REAL ID. LISNR ‐ Discover more from your audio. Number Insight Phone Validation API. OIX – Open Identity Exchange. Your browser isn't supported. Your browser isn't supported. Trulioo, eIDAS Regulations and Digital Identity. Share Tweet Print Email When trying to understand the new eIDAS regulations set to go officially online in the EU in September, it helps, Trulioo GM Zac Cohen told Karen Webster, to take a step back and look at the general purpose of the European Union.

Trulioo, eIDAS Regulations and Digital Identity

Google Cloud Healthcare API to address medical reord interoperability. Google has already organized the world's search results. Now, it's moving on to medical information. The company's cloud business has set its sights on helping customers aggregate medical data, whether it's labs, medical records or X-ray imaging. All of this information is currently scattered throughout the various hospitals and clinics where patients receive care, and is a huge pain for doctors, nurses and patients to access.

Global Cyber Resilience. Motion Gestures provides gesture recognition software for motion, touch, and vision sensors. Rachel Botsman: We've stopped trusting institutions and started trusting strangers. PassFort: Client Lifecycle Management Software in the Cloud. Distributed ID - Identity Infrastructure for your Fraud Management. Mastercard Developers. Mastercard Developers. Biometric authentication service. KYC3 - compliance and risk management. Customer Enrollment Solutions. Whether you’re enrolling customers for services, credit and debit cards, or loyalty programs; responding to loan requests; or signing up new insurance policy holders, it’s important to know your customers are who they say they are, from their identity to their payment account.

Customer Enrollment Solutions

GIACT can help. Our OFAC-compliant ID verification, account verification, account ownership, and mobile solutions deliver the information you need to make fast, fully informed, fact-based decisions. Quick, Easy Customer Enrollment. ONBOARD: Account Onboarding Protection And Compliance for FinTech. Entity Link API. Iovation LaunchKey - Multifactor Authentication. Identity Verification. IntraNext - Homepage. Citizen. IntraNext - Homepage. IntraNext - Homepage. Pricing - Auth0. Identity Platform. Trusted Digital Identities. Bonafidee. Online ID Verification - Identity & Document Checking - IDCHECK.IO. AML Transaction Monitoring.

Financial institutions need to comply with an increasingly complex and evolving regulatory landscape and deliver consistent group compliance standards globally whilst being flexible when these requirements adapt and change.

AML Transaction Monitoring

The NetReveal AML Transaction Monitoring solution from BAE Systems is an end-to-end software solution that manages all aspects of the anti-money laundering (AML) detection and investigation. Our solution provides a global view of financial crime and the flexibility to monitor, and quickly update an organisation’s AML detection strategies. Unlike many other solutions, NetReveal does not rely on a set of prescriptive rules and thresholds. It utilises statistical and analytical techniques to identify patterns of unusual and suspicious behaviour by building profiles on each individual customer and comparing their financial activity against expected and peer group norms.

Award Winning AML, Credit Screens & DBS - People Checks. Riskscreen. Hackers Are Now Targeting Schools. Share Tweet Print Email Hackers, being an ever-inventive group, have found a new target to go after.

Hackers Are Now Targeting Schools

Mastercard Consumer Control API Eyes Security. Socure Launches Revamped Digital Identity Dashboard - Socure: Digital Identity Dashboard Upgrade. Share Tweet Email Socure, a digital identity verification company, announced Tuesday (Oct. 25) a redesign of its digital identity dashboard service to better equip organizations with a powerful new way to understand the complete online and offline persona of a consumer.

Socure Launches Revamped Digital Identity Dashboard - Socure: Digital Identity Dashboard Upgrade

The news comes on the heels of a series of exciting developments at the company, including several industry partnerships and a marked increase in year-on-year growth. In a press release, Socure said the ID+ product suite enables manual review teams to automate the traditionally laborious process of quickly decisioning new consumers, better assess risks and prevent fraud and identity theft. Iris - Factom. Iris - Factom. Electronic identity and digital signing – Signicat. Nok Nok Labs, Inc. 56 Facial Recognition Research Groups to Watch. The research of facial recognition has been a fascinating journey.

56 Facial Recognition Research Groups to Watch

It began in the 1960s with Woody Bledsoe, Helen Chan Wolf, and Charles Bisson who created programs to assist with basic face recognition. They were not fully automated back then, requiring the administrator to locate the key facial features such as the eyes, ears, nose, and mouth on the image being examined. The programs calculated distances and ratios to a common reference point which was then compared to set reference data. Since those early days, many facial recognition research groups have examined various aspects of facial detections and recognition. Mobile. Say goodbye to the hassle of passwords.

Proof of Identity on Ethereum (or the “KYC problem”) It doesn’t come as a surprise that the “KYC problem” is such a hot topic today when talking about interesting blockchain apps.

Proof of Identity on Ethereum (or the “KYC problem”)

Everybody keeps talking about it as the killer use case and for a good reason. The “KYC” term, Know-Your-Customer, has an inherent reference to a centralized approach where a company needs to verify the identity of its customers. If we want to get rid of this company-oriented scenario and move to a decentralized approach, we need to take into account some considerations other than extra complexity. Human Interface Technology. Trulioo: Global Identity Verification. Software-Only Mobile Biometrics Authentication. Eyeprint ID Unlock every opportunity with Eyeprint ID™ – created by EyeVerify Inc.

Software-Only Mobile Biometrics Authentication

One look opens mobile devices, logs you into apps and secures your mobile payments. Eyeprint ID transforms an ordinary selfie into a key that protects your digital life. Say goodbye to the hassle of passwords. Safran Identity & Security. Combining biometrics and digital solutions to make life safer and easier New digital technologies are transforming our world at a rapid pace, creating new challenges as well as new opportunities.

Safran Identity & Security

Through an ambitious Research & Development policy, Morpho aims to play a key role in developing innovative biometric technologies that will shape the future of our society. OIXnet.


Cetas - Digital Identity, KYC, AML ,Financial Scoring. About Cetas is a decentralized digital identity, compliance, and financial scoring platform powered by blockchain technology.

Cetas - Digital Identity, KYC, AML ,Financial Scoring

We transform regulatory economics through blockchain technology and adaptive data intelligence, enabling new compliance frameworks and business models for financial institutions, insurance companies, and government regulators. Focus We make financial institutions better at their most valuable work:Understanding the customer and their behaviors. Fraud Losses and False Positives: The Numbers - Secured Touch. Imagine: You’re shopping through your favorite mobile app. You find an item you want to buy and are ready to checkout. Then, the app alerts you your transaction is denied. Why does this happen when all you wanted to do was make a purchase?

In the battle between high security and low friction, there’s an added player: false positives. This is when a user is wrongly identified as a fraudster. Smart Card Alliance Securing Federal Identity 2016 Agenda Covers Advances in Identity Management and Authentication in Government » Smart Card Alliance. Smart Card Alliance: News Smart Card Alliance Securing Federal Identity 2016 Agenda Covers Advances in Identity Management and Authentication in Government Leading identity security showcase to be held June 6 at the Ronald Reagan Building and International Trade Center, Washington, D.C. Princeton Junction, N.J., May 19, 2016 – Cybersecurity, strong authentication, and derived credentials are some of the topics that will drive the discussion at Securing Federal Identity 2016 this June, an event hosted for the 15th year by the Smart Card Alliance. The event will feature federal government and security industry leaders speaking on adoption of strong authentication platforms in government, PIV credentials, and physical and logical access control, as well as updates from the Office of Management and Budget (OMB) and the General Services Administration (GSA).

Securing Federal Identity 2016 will be held June 6 at the Ronald Reagan Building and International Trade Center in Washington, D.C. How we record your fraud reports. Action Fraud takes crime and information reports on a number of fraud and internet crimes as set out in the Home Office Counting Rules for Fraud and Forgery. "419" Advance Fee Fraud This is when a payment is made to fraudsters who claim to be in a position of authority, such as a foreign government official, to transfer money or for a promise of employment, wealth or gifts. Lottery Scams. Financial Institutions' Digital Identity Trust. 1 Share Share Tweet Email. Security snapshot reveals massive personal data loss. Mobile Payments Fraud: 10 Tips For Merchants.