Digital identity, security online, fraud

filters
 to apply to the current section.
Years 

iDenfy partners with European Capital of Democracy

Digital Identity, Security & Online Fraud | 23 Sep 2022 15:29 CET | World

Lithuania-based identity verification provider iDenfy has guaranteed safety for European Capital of Democracy (EcoD) when onboarding new applicants....

Kinguin integrates Shufti Pro's KYC solutions

Digital Identity, Security & Online Fraud | 23 Sep 2022 12:19 CET | World

Poland-based gaming digital marketplace Kinguin has partnered with Shufti Pro to integrate KYC in late 2022 for some purchases....

Deutsche Bank teams with Visa to fight ecommerce fraud

Digital Identity, Security & Online Fraud | 22 Sep 2022 15:32 CET | World

Deutsche Bank and Visa have announced entering into a collaboration to help prevent online retail fraud. ...

ComplyCube updates SaaS platform with codeless KYC

Digital Identity, Security & Online Fraud | 22 Sep 2022 10:46 CET | United Kingdom

UK-based identity verification platform ComplyCube has announced that its SaaS platform was updated with codeless KYC....

Sumsub new tool to estimate fraud losses for betting platforms

Digital Identity, Security & Online Fraud | 22 Sep 2022 08:15 CET | World

All-in-one verification platform Sumsub has announced the launching of a new tool to help online betting platforms to calculate their potential fraud losses during the upcoming 2022 Football World Cup....

Morgan Stanley receives USD 35 million fine from the SEC

Digital Identity, Security & Online Fraud | 21 Sep 2022 13:42 CET | United States

US-based financial services company Morgan Stanley has received a USD 35 million fine from the SEC for failing to secure the personal data of its clients....

Galileo augments its risk platform with DataVisor

Digital Identity, Security & Online Fraud | 21 Sep 2022 13:27 CET | World

US-based fintech Galileo has expanded its Payment Risk Platform with DataVisor, to offer its customers fraud management solutions that mitigate payment risk....

Luxembourg's ABBL signs public-private partnership to tackle money laundering

Digital Identity, Security & Online Fraud | 21 Sep 2022 12:13 CET | Luxembourg

The Association of Banks and Bankers of Luxembourg has partnered with two public financial authorities in a bid to share skills and knowledge to better fight money laundering....

Persona fights identity fraud in Brazil via Serpro partnership

Digital Identity, Security & Online Fraud | 21 Sep 2022 12:07 CET | Brazil

US-based Persona has partnered Serpro, the federal government technology company of Brazil, in order to protect customers from identity fraud....

Swiss startup Cybera closes capital round with US investors

Digital Identity, Security & Online Fraud | 21 Sep 2022 11:21 CET | Switzerland, United States

The US-based startup Cybera Global, originally founded in Switzerland, has raised additional funds of CHF 5 million in a further financing round. ...

iDenfy to ensure compliance and security for VIAINVEST

Digital Identity, Security & Online Fraud | 19 Sep 2022 14:25 CET | World

Lithuania-based identity verification provider iDenfy has partnered with P2P lending and investment platform VIAINVEST to provide identity verification through AI....

OneSpan launches face-to-face transactions via virtual room

Digital Identity, Security & Online Fraud | 19 Sep 2022 12:25 CET | World

US-based OneSpan, a digital agreements security company, has announced the launch of its Virtual Room cloud service enabling organisations to deliver live, high-quality assistance to customers in a secure virtual environment. 

...

ForgeRock updates identity platform, Intelligent Access Trees

Digital Identity, Security & Online Fraud | 19 Sep 2022 10:33 CET | United States, World

US-based digital identity provider ForgeRock has updated its platform to help companies deliver experiences secured by AI-driven threat protection. ...

Jeton Wallet and Sumsub partner for a better onboarding experience

Digital Identity, Security & Online Fraud | 15 Sep 2022 14:38 CET | United Kingdom

UK-based payments company Jeton has partnered with identity verification provider Sumsub in order to provide a more secure customer onboarding experience....

NeteraPay joins forces with Nordigen

Digital Identity, Security & Online Fraud | 15 Sep 2022 10:25 CET | Czech Republic

NeteraPay, a Czech Republic-based fintech, has joined forces with Open Banking provider Nordigen to improve their Know Your Customer (KYC) procedures....

IDnow partners with IATA to boost digital identity

Digital Identity, Security & Online Fraud | 15 Sep 2022 09:41 CET | Germany, World

German KYC provider IDnow has teamed with IATA to improve digital identity protocols for IATA’s customer base....

nSure.ai survey: KYC verified accounts count for 76 per cent of crypto fraud

Digital Identity, Security & Online Fraud | 14 Sep 2022 18:01 CET | World

Israel-based fully automated chargeback guarantee platform, nSure.ai, has released a new report stating that KYC verified accounts make for up to 76.5% of crypto fraud....

ePayments to cease operations after anti-crime controls probe

Digital Identity, Security & Online Fraud | 14 Sep 2022 14:22 CET | United Kingdom

UK-based electronic payments company ePayments Systems has started closing after years of being under regulatory scrutiny....

BBVA Switzerland's New Gen has a new digital onboarding process

Digital Identity, Security & Online Fraud | 14 Sep 2022 13:26 CET | Switzerland

BBVA Switzerland's New Gen account has received a new digital onboarding process that allows users to verify their identities using selfies....

UK digital identity provider GBC to fall into US hands for GBP 1.3 bln

Digital Identity, Security & Online Fraud | 13 Sep 2022 14:44 CET | United Kingdom, United States

UK-based digital identity provider GB Group (GBG) has set to be taken over by US-based private equity firm GTCR for GBP 1.3 billion, as foreign investors raid UK tech....

Google finalises acquisition of Mandiant with USD 5.4 bln

Digital Identity, Security & Online Fraud | 13 Sep 2022 12:10 CET | World

Google has announced that the acquisition of US-based cybersecurity company Mandiant is concluded....

Forter announces partnership with L'Occitane Japan

Digital Identity, Security & Online Fraud | 13 Sep 2022 08:20 CET | Japan

Digital commerce and fraud prevention platform Forter has partnered up with L’Occitane Japan to implement an automated fraud prevention platform....

ComplyCube unveils improved support for Arabic IDs

Digital Identity, Security & Online Fraud | 09 Sep 2022 14:58 CET | United Arab Emirates

UK-based identity verification platform ComplyCube has improved the accuracy and success rate of its document verification service for Arabic IDs....

OneSpan expands OneSpan Cloud Authentication with BankID

Digital Identity, Security & Online Fraud | 08 Sep 2022 13:30 CET | Norway

OneSpan has expanded its OneSpan Cloud Authentication with BankID to meet compliance standards within the Norwegian national infrastructure....

Griffin launches customer onboarding product

Digital Identity, Security & Online Fraud | 08 Sep 2022 11:02 CET | United Kingdom

Griffin has launched Verify, a customer onboarding product that helps regulated fintech onboard customers at scale while meeting regulatory requirements....

 

Only the first 1,000 results will be displayed.