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, 19 hours
https://www.crowdfundinsider.com/2019/12/155143...
Onfido Renews Partnership With European Challenger Bank bunq to Provide Users With Trusted Identity Verification Onboarding Experience
Onfido, a global identity verification provider, announced on Thursday it has extended its partnership with European challenger bank bunq to offer users with a trusted identity verification onboarding experience. The duo further explained: 'Onfido’s identity verification solution enables secure and simple onboarding for bunq users.
Fintastico Team
3 days, 13 hours
https://www.finextra.com/pressarticle/80902/bun...
Bunq renews ID verification deal with Onfido
Onfido, the global identity verification provider, today announced a renewed partnership with European challenger bank, bunq.
Fintastico Team
6 days, 6 hours
https://tribunal24.com/financial-technology-fin...
Fintastico Team
1 week, 5 days
https://ibsintelligence.com/ibsi-perspective/wh...
What got the FinTech industry talking through 2019 – IBS Intelligence
What got the FinTech industry talking through 2019
Fintastico Team
1 week, 5 days
https://ibsintelligence.com/ibsi-perspective/wh...
What got the FinTech industry talking through 2019 – IBS Intelligence
What got the FinTech industry talking through 2019
Fintastico Team
2 weeks, 4 days
https://www.finextra.com/pressarticle/80764/b-s...
B-sharpe chooses Onfido for faster customer oboarding
Onfido, the award-winning global identity verification platform, today announced a partnership with b-sharpe, a leading Swiss company in online currency exchange, to provide a better sign up experience to its users when verifying identities on their platform.
Fintastico Team
2 months, 2 weeks
https://www.business-standard.com/article/compa...
Fintech firms in a spot after RBI restricts access to credit data
Business of credit information bureaus seen coming under threat
Fintastico Team
2 months, 2 weeks
https://www.fintechfutures.com/2019/09/lendit-f...
LendIt Fintech Europe 2019: digital identity – a nut that remains to be cracked
Over time, like the isolated email systems before them, digital identity solutions will become interoperable.
Fintastico Team
2 months, 2 weeks
https://cointelegraph.com/news/overstocks-vc-ar...
Overstock’s VC Arm Puts $2M Into Blockchain-Based ID Systems Startup
Overstock’s Medici Ventures invests $2 million into Salt Lake City-based Evernym, a startup developing blockchain-based self-sovereign identity networks.
Fintastico Team
3 months
https://economictimes.indiatimes.com/small-biz/...
Lord Mayor of London leads fintech mission to India
The City of London Mayor said the visit aims to boost relations between India and the UK in innovative finance.
Fintastico Team
3 months, 1 week
https://finance.yahoo.com/news/creditease-finte...
CreditEase Fintech Investment Fund Doubles Down in UK and Europe, and Invests in Railsbank for Singapore expansion
None
Fintastico Team
3 months, 1 week
https://www.fintechfutures.com/2019/09/ebook-ho...
eBook: How to detect the 7 types of document and identity fraud
Master the art of fraud detection with this free eBook from Onfido.
Fintastico Team
3 months, 3 weeks
https://www.finextra.com/pressarticle/79575/onf...
Onfido joined by Monese, Seedrs, Curve and B-Social in testing portable identity
We are delighted to announce today that leading UK FinTechs Monese, Seedrs, Curve and B-Social are joining with us in the FCA regulatory sandbox test, alongside tech partners Evernym and Deloitte, to demonstrate that there’s a better, safer and more secure way to make identity verification work for both customers and businesses.
Fintastico Team
4 months, 2 weeks
https://www.finextra.com/pressarticle/79356/ico...
ICO selects ten startups for data protection sandbox
The use of biometrics to speed up airport passenger journeys, innovations in crime prevention and technological advances in the health sector are among the first projects selected to take part in the ICO Sandbox.
Fintastico Team
4 months, 3 weeks
https://thefintechtimes.com/uk-fintech-bullish/
UK Fintech Bullish Despite Political Uncertainty | The Fintech Times
The UK's fledgling FinTech sector is attracting investment at a record rate, with $2.9bn raised in the first six months of 2019.
Fintastico Team
4 months, 3 weeks
https://www.finextra.com/pressarticle/79259/cur...
Currencies Direct chooses Onfido to scale customer onboarding
Onfido, the award-winning global identity verification platform, today announced a partnership with Currencies Direct, the leading international payments provider, to power its identity verification for onboarding new customers.
Fintastico Team
5 months
https://www.bankingtech.com/2019/07/white-paper...
White paper: Are you using the best approach to catch digital identity fraud?
Donwload the Onfido white paper now!
Fintastico Team
6 months, 2 weeks
https://thefintechtimes.com/banks-fintechs-st-g...
Banks Are Becoming Easy Prey for Fintechs | The Fintech Times
People are exhausted by banks being slow in areas like settlement time, access to services and ultimately – adoption of change.
Fintastico Team
6 months, 4 weeks
https://www.crowdfundinsider.com/2019/05/147560...
UK Economic Secretary to the Treasury Says Fintech is Flourishing in Speech at CityWeek
The UK Economic Secretary to the Treasury, John Glen, delivered a speech today during CityWeek 2019. In his presentation, Glen spoke about the robust strength of the UK economy even while Brexit questions remain. Glen noted that unemployment is down, wages up, inflation is steady.
Fintastico Team
7 months
https://cointelegraph.com/news/what-crypto-exch...
What Crypto Exchanges Do to Comply With KYC, AML and CFT Regulations
Top fiat-to-crypto exchanges are adopting market surveillance technologies. Of all crypto-to-crypto exchanges, only Binance has one.
Fintastico Team
7 months, 1 week
https://www.bankingtech.com/2019/05/nivos-platf...
Nivo’s platform receives £2m funding to connect customers
The Manchester-based firm specialises on instant messaging and identity verification.
Fintastico Team
7 months, 2 weeks
https://www.finextra.com/pressarticle/78239/dig...
Digital ID outfit Nivo scores £2 million funding round
Nivo, the Manchester-based instant messaging and identity verification platform, has announced the close of a £2m funding round from GP Bullhound, the Angel CoFund and a syndicate of angel investors.
Fintastico Team
7 months, 2 weeks
https://www.bankingtech.com/2019/05/gfin-select...
GFIN selects eight firms for cross-border testing pilot
Next step is to develop suitable testing plans.
Fintastico Team
7 months, 2 weeks
https://www.bankingtech.com/2019/04/dit-pilots-...
DIT pilots to support UK fintech international expansion
Two bridge pilot programmes with Australia and Hong Kong.
Fintastico Team
7 months, 2 weeks
https://www.finextra.com/newsarticle/33740/glob...
Global sandbox accepts first eight firms
The Global Financial Innovation Network (GFIN), a cross-border regulatory sandbox for firms testing innovative financial products, services or business models across multiple jurisdictions, has selected the first eight firms to participate in the programme.
Fintastico Team
8 months, 2 weeks
https://www.finextra.com/pressarticle/77904/onf...
Onfido scores $50 million investment
Onfido, the global identity verification provider, today announced it has raised $50M in funding, bringing the total investment in the company to over $100M.
Fintastico Team
8 months, 2 weeks
https://www.crowdfundinsider.com/2019/04/145989...
Global Identity Verification Provider Onfido Secures $50 Million Through Latest Funding Round Led By SBI Investment
Onfido, a global identity verification provider, announced on Wednesday it has secured $50 million through its latest investment round, bringing the total investment in the company to over $100 million. According to Onfido, the round was led by SBI Investment and Salesforce Ventures, with support
Fintastico Team
8 months, 3 weeks
https://www.finextra.com/newsarticle/33591/mone...
Money 20/20 Asia Q&A: Onfido’s Husayn Kassai on fixing identity services
Husayn Kassai, CEO and co-founder of Onfido, spoke to Finextra Research at Money 20/20 Asia in Singapore about the broken identity verification process, the role of machine learning in this space and the benefits of a pan-Asian KYC plan for identity services.
Fintastico Team
9 months, 1 week
https://www.crowdfundinsider.com/2019/03/145317...
Onfido Appointed to FIDO Alliance Board of Directors
Onfido, a U.S. based identity verification platform, announced on Tuesday it has been appointed to the FIDO Alliance Board of Directors. As previously reported, Onfideo reportedly uses machine learning to help more than 1,500 companies to verify their users’ identity online. The company noted it
Fintastico Team
9 months, 2 weeks
https://www.finextra.com/newsarticle/33474/augm...
Augmentum Fintech bids to raise fresh funds
London-listed fintech investment fund Augmentum Fintech is looking to build a new multi-million pound war chest having substantially committed most of the net cash proceeds of its £94 million IPO last year.
Fintastico Team
9 months, 2 weeks
https://www.finextra.com/newsarticle/33474/augm...
Augmentum Fintech bids to raise £300 million in fresh funds
London-listed fintech investment fund Augmentum Fintech is looking to build a new £300 million war chest having fully deployed the net cash proceeds of its £94 million IPO last year.
Fintastico Team
9 months, 2 weeks
https://www.finextra.com/pressarticle/77461/lon...
London crowned Unicorn capital of Europe
London is top choice for international scale-up businesses, according to latest data compiled by London & Partners, showing that the UK capital is Europe’s number one tech hub for unicorn companies and attracted more foreign direct investment (FDI) than any other city in 2018.
Fintastico Team
9 months, 3 weeks
https://www.ccn.com/microsoft-wants-to-help-mak...
Microsoft Wants to Help Make Your ICO a Success
ICOs are not dead. Not when one of the world's biggest tech corporations is venturing into it. Microsoft Azure, a cloud computing service created by Microsoft, recently listed Stratis in its products' section. The platform, created
Fintastico Team
10 months
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
10 months, 1 week
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
10 months, 3 weeks
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
10 months, 3 weeks
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
1 year, 1 month
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
1 year, 2 months
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
1 year, 2 months
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
1 year, 2 months
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
1 year, 3 months
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
1 year, 3 months
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
1 year, 4 months
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