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Payments + Fraud Prevention & Compliance = IdentityMind (now Acuant Compliance) Added to Dwolla Partner Ecosystem

Payments are a key ingredient of online business. Dwolla works with a wide variety of companies to quickly enable them to collect and disperse payments online. However, doing business online requires being able to identify and verify your customers, and possibly meet additional compliance requirements. Online business also comes with increased fraud including the use … Continue reading “Payments + Fraud Prevention & Compliance = IdentityMind (now Acuant Compliance) Added to Dwolla Partner Ecosystem”

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Mobile Money: Financial Service Institutions and the Rise of Digital Identity

In the span of three months there has been a massive culture shift to embrace all things digital. Telemedicine is on the rise, workplaces have turned to Zoom and other cloud based collaboration tools, and small retailers are using ecommerce to keep themselves afloat. But the financial services industry in particular is navigating the changing … Continue reading “Mobile Money: Financial Service Institutions and the Rise of Digital Identity”

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Why Digital Identity is the Linchpin for a Post-COVID World: Introducing Acuant Health

Slowly, businesses across the country are beginning to reopen with new restrictions and guidelines. There has been a massive move to digital options, including an uptick in telehealth usage, creating “touchless” options for onboarding patients and verifying health status via apps. The combination of fear, loosened health care regulations, and expected stimulus payments in response … Continue reading “Why Digital Identity is the Linchpin for a Post-COVID World: Introducing Acuant Health”

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How Financial Institutions Address Remote Onboarding and Regulations Globally

Financial Institutions (FIs) around the world are heavily regulated with the goal of reducing money laundering and funding of terrorism. Complying with global regulations such as FATF and the 5th EU Anti-Money Laundering Directive, keeping track of sanctions and politically exposed persons, require major investments by FIs. Failing to comply with regulations resulted in fines … Continue reading “How Financial Institutions Address Remote Onboarding and Regulations Globally”

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Identity Proofing Challenges: Drivers for an Orchestration Hub

The addition of IdentityMind has revolutionized Acuant’s Trusted Identity Platform. This recent blog from IdentityMind expands upon challenges in Identity Proofing. What does Identity Proofing Mean? Identity Proofing refers to the ability to verify the identity of an individual or a business with a reasonable level of accuracy. Identity Proofing is performed both online and … Continue reading “Identity Proofing Challenges: Drivers for an Orchestration Hub”

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The New Standard in Identity: Acuant’s Revolutionary Trusted Identity Platform

The rush toward a digital society is accelerating at an unprecedented pace. “The value of digital channels, products and operations is immediately obvious to companies everywhere right now,” says Sandy Shen, senior director analyst, Gartner. “This is a wake-up call for organizations that have placed too much focus on daily operational needs at the expense of … Continue reading “The New Standard in Identity: Acuant’s Revolutionary Trusted Identity Platform”

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Transacting with Trust During COVID-19 & Beyond: Online/Mobile Identity Verification

We are in the midst of a global crisis. Many businesses around the world are closing their offices and instructing employees to work from home in order to slow the spread of COVID-19. Additionally, numerous retailers have begun to close their storefronts, as many people are self-quarantining for the next several weeks. And when people … Continue reading “Transacting with Trust During COVID-19 & Beyond: Online/Mobile Identity Verification”

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