Onfido delivers next-generation identity verification, helping companies remotely onboard more users, cut costs and reduce risk. Powered by machine-learning technology, Onfido enables companies to verify that their users are who they claim to be, without the need meet them face-to-face, by combining identity document, facial recognition and geo-location checks.
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Discussion
Fintastico Team
2 days, 10 hours
https://www.crowdfundinsider.com/2019/02/144588...
UK Digital Financial Platform Arro Money Now Seeking 1 Million Through Crowdcube Initiative
Arro Money, a UK-based authorized current account provider that offers accessible accounts to both individuals and businesses, is now seeking £1 million through its equity crowdfunding campaign on Crowdcube. Founded in 2016, Arro Money stated it is on a mission to create the most straightforward current
Fintastico Team
1 week, 4 days
https://www.finextra.com/pressarticle/77201/onf...
Onfido hires former Amazon robotics head Mahadevan as VP of research
Global identity verification provider Onfido today announces that it has hired Mohan Mahadevan as its VP of Research.
Fintastico Team
3 weeks, 4 days
https://www.finextra.com/pressarticle/77052/onf...
Onfido partners BitPay for bitcoin payments
Onfido, the award-winning global identity verification platform, today announced a partnership with BitPay to accept payment in Bitcoin. BitPay is also using Onfido’s technology to meet Know Your Customer (KYC) requirements and onboard new users to its platform swiftly and securely.
Fintastico Team
3 weeks, 4 days
https://www.crowdfundinsider.com/2019/01/143649...
Onfido Forms New Partnership With BitPay to Power Secure Payments in Bitcoin
Onfido, a U.S. based identity verification platform, announced on Wednesday it has formed a new partnership with BitPay to accept secured payments in Bitcoin. Onfidio reported that BitPay is also using its technology to meet Know Your Customer (KYC) requirements and onboard new users to its platform
Fintastico Team
3 months, 3 weeks
https://thefintechtimes.com/fintech-innovation-...
Future Digital Award Winners Announced for Fintech Innovation 2018
Companies at the forefront of new developments in fintech, blockchain and banking have been honoured in this year’s Future Digital Awards for Fintech & Payments. The awards are given to companies that Juniper believes have made significant progress within their sector during the previous year...
Fintastico Team
4 months, 1 week
https://www.pymnts.com/news/security-and-risk/2...
Onfido: ID Verification In The Digital Age | PYMNTS.com
Among the many plots and ploys, fraudsters fake IDs. They make off with ill-gotten gains, hurting firms and consumers alike — and in the online world, one in every 60 transactions is fraudulent. It’s harder than ever for merchants to know that someone is who they claim to be. Kevin Trilli, Onfido's CPO, tells PYMNTS ahead of an upcoming webinar that combining tech and the human touch can stop the bad guys, facing them down (literally).
Fintastico Team
4 months, 3 weeks
https://www.finextra.com/pressarticle/75631/onf...
Onfido scores ID verification contract with Remitly
Identity verification specialist Onfido today announces that it has partnered with leading global remittance platform, Remitly.
Fintastico Team
4 months, 3 weeks
https://thefintechtimes.com/indiegogo-onfido-ta...
Indiegogo Chooses Onfido to Keep Fraudsters out of Crowdfunding | The Fintech Times
Identity specialist Onfido has announced that Indiegogo is using its AI-led verification to ensure that fraudsters are kept off of the platform.
Fintastico Team
5 months, 2 weeks
https://www.pymnts.com/news/international/globa...
The Axis: Yoco Notches $16M in Series B Funding | PYMNTS.com
Welcome to The Axis, your late look at payments news from around the world. Coverage includes Yoco’s $16 million Series B funding round. In addition, China’s Beijing Inspiry Technology is deploying a mobile payments in Japan, and Volopa has chosen Onfido to help verify applicants’ identities when on-boarding new clients. South Africa-based Yoco has notched $16 million […]
Fintastico Team
5 months, 2 weeks
https://www.finextra.com/pressarticle/75302/vol...
Volopa picks Onfido for KYC onboarding
Leading identity verification provider Onfido and payments and foreign exchange fintech Volopa today announce that they have partnered to deliver secure and scalable KYC capabilities.
Fintastico Team
6 months, 1 week
https://www.crowdfundinsider.com/2018/08/137757...
Global Remittance Company TransferGo Forms New Partnership With Identity Verification Provider Onfido For Money Transfer Service | Crowdfund Insider
Identity verification provider Onfido has formed a partnership with global remittance company TransferGo to help verify the identities of TransferGo's