E-book: Are you using the best approach to verify customer identities?
Safely onboard more customers, supercharge your operations team, address identity AML & KYC compliance.
Onfido
eBook: How to detect the 7 types of document and identity fraud
Master the art of fraud detection with this free eBook from Onfido.
White paper: Are you using the best approach to catch digital identity fraud?
Donwload the Onfido white paper now!
A guide to digital identity verification: the tech and trends
Examine global trends in identity and technical insights into viable solutions.
White paper: How to combat fraud in 3 easy steps
How are fraudsters slipping through the net and how to combat fraud?
Onfido enjoys extended stay at 2nd Address
Identity verification for the US rentals market.
Onfido opens up to Bitcoin payments
Blockchain technology and identity management converge via partnership with BitPay.
Crowdfunding platform Indiegogo turns to Onfido for ID verification tech
Onfido will help crowdfunding platform Indiegogo fight fraud.
Onfido helps customer onboarding for paytech Volopa
Will use Onfido’s machine learning-based tech for its multi-currency prepaid card business.
TransferGo goes to Onfido for onboarding flow
Obligatory selfie shot included.
Onfido to provide digital ID verification tech to Bitstamp
Onfido has been selected by Bitcoin exchange Bitstamp to provide its ID verification during onboarding.
Onfido to power KYC for Arro Money
Identity verification firm fuels know your customer checks.
Fintech funding round-up: 15 August 2016
Let’s put the fun in funding by keeping it mercifully brief. A round-up of some key events. Finova Financial’s cloud and mobile-based consumer auto title lending platform raised $52.5 million in a combination of equity and a credit facility, one of the “largest initial rounds in fintech industry history”. The funding round was led by […]
@stripe simplifies bank transfers for UK, EU and Mexican businesses #Payment processing giant @stripe says it has… twitter.com/i/web/status/1…
What is #corebanking? Having spent 30 years in #banking #technology asking what core banking is seems a strange qu… twitter.com/i/web/status/1…
What the Actual #crypto is going on? The last few months, especially weeks, have been difficult in the realms of c… twitter.com/i/web/status/1…
#Fintechs Stanhope and Stenn hire new CPOs as they look to scale Paytech veteran Rob Groombridge joins Ireland-bas… twitter.com/i/web/status/1…
#SME #paytech @SumUp raises €590m at €8bn valuation This latest round of debt and equity funding brings SumUp’s to… twitter.com/i/web/status/1…
Video: How @Payoneer prevents #financial crime with @ThetaRayTeam's tech Payoneer trusts ThetaRay’s #AI Powered Tr… twitter.com/i/web/status/1…
B2B #BNPL fintech @hokodotech raises $40m in Series B funding round UK-based start-up Hokodo has secured $40 milli… twitter.com/i/web/status/1…
@Mambu_com welcomes four new senior leadership hires Fernando Zandona was appointed as chief technology officer (C… twitter.com/i/web/status/1…