Digital identity, security online, fraud

filters
 to apply to the current section.
Years 

NPCI launches NTS platform for Card tokenisation

Digital Identity, Security & Online Fraud | 20 Oct 2021 14:35 CET | India

National Payments Corporation of India (NPCI) has announced the launch of NPCI Tokenisation System to support tokenisation of cards, an alternative to storing card details with merchants....

Entrust launches new Seamless Travel Solution

Digital Identity, Security & Online Fraud | 20 Oct 2021 13:33 CET | United States

US-based fintech Entrust has announced its expansion to the travel industry with its Seamless Travel Solution, a fully digital travel credential....

Credit Suisse fined USD 350 mln over loan scandal

Digital Identity, Security & Online Fraud | 20 Oct 2021 12:47 CET | World

Credit Suisse has been fined nearly GBP 350 million by global regulators, pleaded guilty to wire fraud....

Ping Identity launches new online fraud detection

Digital Identity, Security & Online Fraud | 19 Oct 2021 14:48 CET | United States

US-based identity solutions company Ping Identity has augmented its PingOne Cloud Platform with new online fraud detection capabilities for enterprise cloud security....

Socure commercialises ID verification to governments

Digital Identity, Security & Online Fraud | 19 Oct 2021 14:43 CET | United States

US-based digital identity company Socure has announced the expansion of its ID verification solutions in the public sector....

New Zealand invites to feedback on its AML/CFT Act

Digital Identity, Security & Online Fraud | 19 Oct 2021 14:34 CET | New Zealand

New Zealand’s Ministry of Justice has invited feedback on possible changes to its AML/CFT Act as the country works to implement recent recommendations from the Financial Action Task Force (FATF)....

IDEMIA's 5G SIM supports M1's 5G standalone network

Digital Identity, Security & Online Fraud | 19 Oct 2021 14:05 CET | Singapore

France-based augmented Identity company IDEMIA has announced it is providing 5G SIM cards to Singapore-based telecommunications company M1 in support of the latter’s standalone network....

SEON augments fraud detection and reduces false positives for tech companies

Digital Identity, Security & Online Fraud | 19 Oct 2021 13:55 CET | Hungary

Hungary-based fraud prevention company SEON has updated its fraud detection solution with new capacities that augment fraud detection while reducing false positives....

Ransomware-related activity reports on the rise in US

Digital Identity, Security & Online Fraud | 19 Oct 2021 13:20 CET | United States

With reported ransomware incidents skyrocketing in the first six months of 2021, US government officials have identified emerging money laundering tactics utilised by cybercriminals....

FIDO Alliance research tracks passwordless authentication

Digital Identity, Security & Online Fraud | 19 Oct 2021 11:36 CET | United States

US-based authentication solutions company FIDO Alliance has published its Online Authentication Barometer, which tracks the perception of secure authentication technologies in the UK....

Pagaya partners with SoFi to expand access to financial services

Digital Identity, Security & Online Fraud | 18 Oct 2021 15:19 CET | United States

US-based financial technology company Pagaya has announced its collaboration with digital finance company SoFi to enable the latter to broaden members’ access to its products....

Central Bank of Nigeria issues updated framework on KYC and fraud prevention

Digital Identity, Security & Online Fraud | 18 Oct 2021 15:19 CET | Nigeria

The Central Bank of Nigeria (CBN) has issued a Revised Regulatory Framework for Bank Verification Number (BVN) Operations and Watch-List for the Nigerian banking industry....

Oracle, Nano Home Loans to offer digital onboarding for home loans

Digital Identity, Security & Online Fraud | 18 Oct 2021 13:06 CET | Australia

Oracle Financial Services and Nano Home Loans have collaborated to offer digital onboarding to consumers looking for home loan originations....

DMP SA launches Compliance-as-a-Service offering

Digital Identity, Security & Online Fraud | 18 Oct 2021 10:36 CET | South Africa

South Africa-based data management company DMP SA has launched a Compliance-as-a-Service (Caas) solution to help businesses comply with the Protection of Personal Information Act....

Crystal partners with Notabene to provide FATF Travel Rule compliance

Digital Identity, Security & Online Fraud | 15 Oct 2021 15:00 CET | Netherlands

Netherlands-based blockchain investigative tool Crystal Blockchain has announced a partnership with Notabene, a Financial Action Task Force (FATF) Travel Rule solution provider. ...

StrongNode, Blockpass partner for KYC provision

Digital Identity, Security & Online Fraud | 15 Oct 2021 14:57 CET | World

Blockpass and StrongNode have partnered to allow StrongNode to employ Blockpass' KYC services to ensure customer compliance.
...

Outseer's anti-fraud platform gets facial recognition capabilities

Digital Identity, Security & Online Fraud | 15 Oct 2021 14:22 CET | United States

US-based payment authentication company Outseer has enabled biometric onboarding and authentication for organisations using its Fraud Manager solution....

NetLync partners with Shufti Pro for e-SIM customer onboarding

Digital Identity, Security & Online Fraud | 15 Oct 2021 14:18 CET | Ireland

Ireland-based telecommunications company NetLync has partnered with digital identity verification platform Shufti Pro to validate customer identities during the first onboarding stage....

Bangkok Bank Limited and SAS launch new AML solution

Digital Identity, Security & Online Fraud | 15 Oct 2021 11:46 CET | Thailand

Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates AML processes across its 300 branches worldwide, in partnership with SAS....

ComplyAdvantage expands ComplyLaunch for North America

Digital Identity, Security & Online Fraud | 15 Oct 2021 11:30 CET | United Kingdom

ComplyAdvantage, a UK-based financial crime risk data and detection technology provider has announced the North America launch of its ComplyLaunch programme for fintech startups....

LV= GI partners with LexisNexis for anti-fraud technology

Digital Identity, Security & Online Fraud | 14 Oct 2021 15:01 CET | United Kingdom

UK-based insurer LV= GI has teamed up with US-based regulatory and business information provider LexisNexis to incorporate the latter’s fraud risk scoring....

Equifax launches Digital Identity as a Service

Digital Identity, Security & Online Fraud | 14 Oct 2021 14:56 CET | United States

US-based analytics and technology company Equifax has announced the launch of its new Digital Identity as a Service capability, with credit union Bonifii being its first customer....

Google Cloud Marketplace accepts Adveritas' TrafficGuard

Digital Identity, Security & Online Fraud | 14 Oct 2021 13:20 CET | Australia

Australia-based fraud prevention company Adveritas has integrated its ad fraud prevention solution into the Google Cloud Marketplace....

Arkose Labs joins the World Wide Web Consortium

Digital Identity, Security & Online Fraud | 14 Oct 2021 13:15 CET | United States

US-based fraud prevention company Arkose Labs has entered the group of companies specialised in web development and cyber security to strengthen its capabilities in developing new solutions....

HID introduces MFA biometrics in LATAM

Digital Identity, Security & Online Fraud | 14 Oct 2021 12:27 CET | Latin America

HID Global has announced the introduction of biometric MFA platform for banks, targeting the LATAM region....

 

Only the first 1,000 results will be displayed.