Digital identity, security online, fraud

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BehavioSec expands behavioral biometrics technology portfolio

Digital Identity, Security & Online Fraud | 30 Jul 2021 14:46 CET | United States

US-based behavioural biometrics company BehavioSec has extended its platform into a SOC/ISO compliant, hosted-version and a cloud-native, SaaS version. ...

Deloitte collaborates with Palo Alto Networks for multi-cloud cybersecurity solutions

Digital Identity, Security & Online Fraud | 30 Jul 2021 11:57 CET | United States

Deloitte has formed a strategic alliance with US-based cybersecurity company Palo Alto Networks to deliver integrated, end-to-end zero trust and multi-cloud cybersecurity solutions....

Qoobiss launches fully automated KYC solution

Digital Identity, Security & Online Fraud | 29 Jul 2021 14:39 CET | Europe, Romania

Romania-based digital identity verification startup Qoobiss has launched a fully automated Know-Your-Customer (KYC) solution, according to the official press release.
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MYHSM teams up with STS Payments

Digital Identity, Security & Online Fraud | 29 Jul 2021 14:33 CET | United Kingdom

MYHSM has partnered with STS Payments, a payments acceptance software specialist, to deliver a secure payment solution.
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Riskified announces pricing of its IPO

Digital Identity, Security & Online Fraud | 29 Jul 2021 13:55 CET | United States

US-based fraud management platform Riskified has announced the pricing of its initial public offering of 17,500,000 Class A ordinary shares at a public offering price of USD 21.00 per Class A ordinary share. ...

MX partners with Dwolla to automate account verification

Digital Identity, Security & Online Fraud | 28 Jul 2021 15:26 CET | United States

US-based fintech MX has partnered with payments platform Dwolla to automate account verification tool experienceMX....

CMSPI releases SCA Economic Impact Assessment June 2021 analysis

Digital Identity, Security & Online Fraud | 28 Jul 2021 10:51 CET | Europe

CMSPI has released the SCA Economic Impact Assessment June 2021 analysis, featuring data that shows the potential sales at risk and overall readiness of the industry....

Bybit partners Sumsub for its identity verification solution

Digital Identity, Security & Online Fraud | 28 Jul 2021 10:13 CET | World

Bybit, a cryptocurrency exchanges, has partnered with identity verification solution provider Sumsub to eliminate possible safety threats for its users.
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Financial institutions to accelerate spending in regtech, ClauseMatch survey shows

Digital Identity, Security & Online Fraud | 28 Jul 2021 09:16 CET | World

During the pandemic, financial institutions have been accelerating spending on regulatory technology, a survey of almost 40 organisations conducted by ClauseMatch has found.

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TruNarratve, ieDigital partner for digital onboarding

Digital Identity, Security & Online Fraud | 27 Jul 2021 14:22 CET | United Kingdom

Digital banking platform TruNarrative has partnered with UK-based regtech ieDigital to provide financial institutions access to ID verification, eKYC, AML, and account monitoring technology. 
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Arqit partners Dentos to launch an identity system

Digital Identity, Security & Online Fraud | 27 Jul 2021 12:17 CET | United Kingdom

Arqit has signed a contract with law firm Dentons to co-develop an identity system (SSI) which allows users to control their own identities and selectively grant access permissions to firms.
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Sila secures USD 13 mln in Series A funding

Digital Identity, Security & Online Fraud | 27 Jul 2021 12:03 CET | United States

Sila, an API platform that provides payment infrastructure as a service while ensuring regulatory compliance, has secured USD 13 million in Series A funding led by Revolution Ventures.
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PayPal, Anti-Defamation League to research transactions that fund hate groups, extremists

Digital Identity, Security & Online Fraud | 27 Jul 2021 09:47 CET | United States

PayPal has teamed up with the Anti-Defamation League (ADL) to investigate how extremist and hate movements in the US take advantage of financial platforms to fund their criminal activities.

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AuthenticID secures USD 100 mln in funding

Digital Identity, Security & Online Fraud | 26 Jul 2021 11:32 CET | World

AuthenticID, a provider of identity proofing solutions, has raised USD 100 million in funding.
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LexisNexis Risk Solutions introduces fraud intelligence synthetic score

Digital Identity, Security & Online Fraud | 23 Jul 2021 15:01 CET | United States

US-based fraud prevention company LexisNexis Risk Solutions has unveiled a new product designed to help businesses mitigate synthetic identity fraud. ...

Varo Bank selects Quantifind for AML and due diligence

Digital Identity, Security & Online Fraud | 23 Jul 2021 13:25 CET | United States

Varo Bank has selected financial crime investigation firm Quantifind’s Graphyte platform to optimise its adverse media screening and investigations automation performance....

IDEX Biometrics upgrades reference platform for biometric smart cards

Digital Identity, Security & Online Fraud | 22 Jul 2021 15:32 CET | Norway

Norway-based fingerprint identification and authentication solutions provider IDEX Biometrics has launched updates to its TrustedBio solution....

Fiserv integrates Vesta's fraud prevention platform

Digital Identity, Security & Online Fraud | 22 Jul 2021 14:03 CET | Mexico

Fiserv has announced the integration of a fraud prevention solution into its ecommerce payment gateway to reduce the fraud-related chargeback risk for Mexico’s online commerce.
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84% of people say businesses should use AI fraud protection

Digital Identity, Security & Online Fraud | 22 Jul 2021 13:23 CET | World

84% of consumers believe businesses need to use AI and automation to protect against sophisticated fraudsters, study finds....

Credorax launches chargeback prevention solution

Digital Identity, Security & Online Fraud | 20 Jul 2021 14:45 CET | Israel

Israel-based Credorax has announced intentions to improve on chargeback mitigation by launching a solution to preventing chargebacks....

Nethone raises USD 6.7 mln in Series A round

Digital Identity, Security & Online Fraud | 20 Jul 2021 13:51 CET | Poland

Nethone, a Poland-based startup that provides fraud protection technology for travel suppliers, online retailers, and financial service companies, has raised USD 6.7 million in Series A funding.
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Vindicia, Chargebacks911 collaborate to thwart friendly fraud

Digital Identity, Security & Online Fraud | 20 Jul 2021 13:48 CET | World

Chargebacks911 has announced that it has formed a strategic collaboration with Vindicia, a US-based subscription management platform, in a bid to thwart friendly fraud.
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HooYu launches KYC solution for the German gambling market

Digital Identity, Security & Online Fraud | 19 Jul 2021 13:48 CET | Germany

UK-based KYC provider HooYu has announced the launch of a new KYC solution for the German gambling market.
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iGaming software provider Soft2Bet teams with Onfido for ID verification

Digital Identity, Security & Online Fraud | 16 Jul 2021 14:15 CET | United Kingdom

Cyprus-based B2B software solution for iGaming Soft2Bet has teamed up with UK-based ID verification and authentication provider Onfido....

IN-D Identity Verification now available in the Microsoft Azure marketplace

Digital Identity, Security & Online Fraud | 16 Jul 2021 14:09 CET | India, Singapore

Singapore-based intelligent document and image processing solution IN-D.ai has announced the availability of Identity Verification, a suite of products in the Microsoft Azure Marketplace....

 

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