Stopping fraud before it happens – interview with Veriff

Interviews | Digital Identity, Security & Online Fraud | Published Wednesday 12 May 2021 08:29 CET

Janer Gorohhov, CPO & Co-Founder at Veriff, talks about the significant role identity fraud technologies play in decreasing fraud rates around the world

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Stopping fraud before it happens – interview with Veriff

Interviews | Digital Identity, Security & Online Fraud | Published Wednesday 12 May 2021 08:29 CET

Janer Gorohhov, CPO & Co-Founder at Veriff, talks about the significant role identity fraud technologies play in decreasing fraud rates around the world

read more

Top Stories

The ever-expanding Fraud Economy and what that means for ecommerce

Thought leader insights | Digital Identity, Security & Online Fraud | 12 May 2021 07:17 CET
Get insights from Jane Lee, Trust and Safety Architect at Sift, on the growing Fraud Economy and its impact on the fintech industry

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Aleta Planet, Fooyo form joint venture to offer digital marketing and ecommerce solutions to Singapore businesses

News | Ecommerce | 12 May 2021 15:20 CET
Singapore-based fintech Aleta Planet has announced that it has formed a joint venture with software developer Fooyo to offer digital marketing and ecommerce solutions for Singapore businesses that are preparing for the reopening of the Chinese market.

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CashtoCode enters Irish market, for iGaming operators seeking new cash deposit options

News | Online Payments | 12 May 2021 15:03 CET
CashtoCode, the instant cash payment service for online merchants, has announced its expansion into Ireland via its partnership with Payzone.

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Airwallex secures EMI licence from the Dutch Central Bank

News | Online Payments | 12 May 2021 14:51 CET
Australia-based payments platform Airwallex has announced that it has secured its Electronic Money Institution (EMI) licence from the Dutch Central Bank.

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eBay UK to offer financing program for SMEs

News | E-invoicing, SCF & E-procurement | 12 May 2021 14:49 CET
eBay UK has announced a new finance program, Capital for eBay Business Sellers (CEBS), to help small businesses rebuild by delivering much-needed access to finance.
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Google Pay users in the US can now transfer money to users in India and Singapore

News | Mobile Payments | 12 May 2021 14:49 CET
Google has announced that Google Pay customers in the US can now transfer money to app users in India and Singapore.

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ClearBank boosts transaction screening capabilities with Napier's help

News | Digital Identity, Security & Online Fraud | 12 May 2021 14:38 CET
UK-based Napier has announced that it will be providing ClearBank, the cloud-based clearing bank, with its advanced Transaction Screening system.
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Crypto provider Impily ensures ID verification with iDenfy

News | Digital Identity, Security & Online Fraud | 12 May 2021 14:28 CET
Impily has teamed up with identity verification provider iDenfy to provide identification security to its blockchain platform.
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Home and clothing marketplace Vinted raises EUR 250 mln

News | Ecommerce | 12 May 2021 14:25 CET
Vinted has closed an all-equity round of EUR 250 million funding that values the company pre-money at EUR 3.5 billion.

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Degussa Bank chooses Nets for consumer card

News | Cards | 12 May 2021 14:25 CET
Degussa Bank has chosen Nets as its partner to create a new consumer credit card product in Germany.
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Rimuut, Nium to enable international payment services for businesses and freelancers

News | Online Payments | 12 May 2021 14:17 CET

Rimuut, a global invoicing and payments platform, has tapped into Nium’s, a financial services platform, payout network and cross-border collection service to support businesses and freelancers.


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Sumsub, Smart Engines to boost fraud recognition capabilities

News | Digital Identity, Security & Online Fraud | 12 May 2021 14:09 CET
UK-based Sumsub and Smart Engines have partnered to boost fraud recognition capabilities in the fight against ID forgery.
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UAE Trade Connect launches digital trade platform

News | E-invoicing, SCF & E-procurement | 12 May 2021 14:07 CET
Nationwide blockchain platform UAE Trade Connect (UTC) has went live, according to ameinfo.com.

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EY, IBM build Center of Excellence to accelerate digital transformation for FIs

News | Payments General | 12 May 2021 13:45 CET

EY and IBM have announced a Center of Excellence to help financial institutions accelerate digital transformation with hybrid cloud solutions.


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Raisin launches hybrid-robo in Germany for investments

News | Payments General | 12 May 2021 13:40 CET

The pan-European savings marketplace Raisin has added a new hybrid-robo ‘ETF Configurator’ to its investment platform in the German market.


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Bottomline, Autobooks to deliver digital experience solution for SMEs

News | E-invoicing, SCF & E-procurement | 12 May 2021 13:37 CET
Bottomline, a provider of financial technology, and Autobooks, an embedded invoicing, payments, and accounting platform for SMEs, have teamed up to deliver digital solutions for SMEs.
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Bank of Israel prepares action plan for digital shekel

News | Payments General | 12 May 2021 12:58 CET
The Bank of Israel has planned to issue a digital shekel, if the bank observes benefits of such a currency outweighing the costs and potential risks, according to The Times of Israel.

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ING, Minna Technologies launch subscription manager OneView

News | Online & Mobile Banking | 12 May 2021 12:48 CET
ING and Minna Technologies have partnered to launch the subscription manager OneView, available to almost two million customers who manage their banking affairs online.

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Trade Santa integrates futures trading via Binance

News | Cryptocurrencies | 12 May 2021 12:41 CET
The crypto trading platform TradeSanta has announced offering trading bots for trading crypto futures on the crypto exchange Binance
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