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Scanovate

Enterprise Identity and Compliance Solution
Startup Mature Founded 2014 Fintech & Insurtech
Last Update Feb 3, 2025 · Claimed

Scanovate News

4 articles
Jul 19, 2019 · thepaypers.com
growth-positive
Scanovate, Paygilant join forces to boost fraud prevention and identification
Scanovate, an enterprise identity and compliance platform, has partnered with Paygilant, a digital fraud prevention provider. Paygilants CMA future-state fraud prevention methodology uses six intelligence sets, including device fingerprinting, behavioural biometrics, and transaction data, to detect maximum fraud indicators. Scanovates identity management solution will enhance the data collected by Paygilant to determine the likelihood of fraud. The partnership aims to shift organizations fraud prevention approach from transaction-centric to data/identity-centric, providing a solution that covers the entire user journey, from onboarding to compliance and ongoing transactions.
Partners
Dec 10, 2018 · fi.11fs.com
growth-positive
Ep. 277. News: Sons of Breaches
Monzo has been criticised for allowing customers to go into debt to buy its shares as it aims to raise £20 million through crowdfunding. Peer-to-peer lender Zopa has been granted a full UK banking license, allowing it to increase its offerings with a new fixed-term savings account and credit card. Line is set to launch digital banking services by 2020 in collaboration with Mizuho Financial Group. Marriott has suffered a data breach affecting 500 million guests. London has installed a network of contactless donation points to help the homeless.
CustomersInvestmentPublic TradingAcquisitionManagement Changes
Nov 11, 2018 · www.forbes.com
Growth-Positive
10 Israeli Startups Shaping The Cities Of Tomorrow
Googles sister company, Sidewalk Labs, is helping to transform an old industrial zone in Toronto into a smart city. The neighbourhood will be built from the internet up and will use data from traffic, noise, air quality, waste and residents daily habits to run itself. Meanwhile, Israeli start-ups are also contributing to the smart city movement. There are currently around 250 active smart city companies in Israel, many of which are in the mobility sector. Ten of these companies, including ACiiST, Mobility Insight and ZenCity, have the potential to benefit cities around the world.
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Jun 20, 2018 · www.thepaypers.com
growth-positive
Melissa, Scanovate team up to tackle onboarding and compliance
Melissa has announced a partnership with Scanovate, a digital identity management platform. This partnership will integrate Melissas data quality and identity assurance technologies into the Scanovate platform, enabling compliance in areas such as Anti-Money Laundering, fraud prevention, and regulatory regulations. Scanovates automated tool can streamline and accelerate processes, completing the onboarding process in just eight seconds. The partnership will provide users with a secure way to access and engage with personal or sensitive data.
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