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Found 1,205 results on "Identity identification"

Persona integrates ConnectID for privacy-preserving age verification in Australia

23 Apr 2026 / 5 min read / Fraud and Fincrime

Persona has integrated ConnectID into its platform to enable age verification for Australian users without sharing sensitive identification documents, supporting compliance with social media legislation.

NewsFraud and Fincrime

Perfios receives UIDAI certification for offline identity verification

16 Feb 2026 / 5 min read / Fraud and Fincrime

Perfios has secured Offline Verification Seeking Entity certification from India's Unique Identification Authority, becoming one of 17 certified companies in the country.

NewsFraud and Fincrime

itsme acquires Dutch identification service iDIN

18 Dec 2025 / 5 min read / M&A and Investments

Belgian identity app itsme has acquired iDIN, a Dutch identification service, to comprise a broader European platform for secure online identification.

NewsM&A and Investments

Mastercard and Smile ID extend digital identity partnership

30 Sep 2025 / 5 min read / Fraud and Fincrime

Mastercard has expanded its collaboration with Smile ID, a digital identity verification provider, as part of its efforts to advance secure identification services across Africa.

NewsFraud and Fincrime

Zimpler introduced ID+ layer for digital payments

10 Jul 2025 / 5 min read / Fraud and Fincrime

Zimpler has launched Zimpler ID+, a new identity layer designed to simplify compliance and optimise user conversion within digital payment environments.

NewsFraud and Fincrime

NEXT Biometrics launches FAP 30 fingerprint sensor

26 Jun 2025 / 5 min read / Fraud and Fincrime

Next Biometrics has launched a new fingerprint sensor, the NEXT Granite Sensor, coming as an addition to their existing Basalt FAP 20 product series.

NewsFraud and Fincrime

Personas: financial leaders can't ignore this missing link in identity systems

18 Jun 2025 / 5 min read / Fraud and Fincrime

By gaining a deeper understanding not only of the users in our systems but also of the personas they adopt, we can better protect their data and assets. Eve Maler and Jacob Ideji share more.

Expert viewsFraud and Fincrime

Persona

16 Jun 2025 / 5 min read / Payments

Persona offers identity infrastructure that helps crypto, fintech, and banking companies navigate multi-jurisdictional compliance requirements and keep users moving. Our platform enables businesses to securely collect, verify, and manage identities with building blocks for KYC, KYB, AML, and fraud prevention across 200+ countries and territories.

Company InformationPayments

Austria's digital identity evolution: insights from Herbert Leitold, A-SIT

23 May 2025 / 5 min read / Fraud and Fincrime

Austria leads in digital ID with mobile identity, eID cards, and mDLs. At EIC 2025, A-SIT's Herbert Leitold shared insights on Austria’s roadmap for the European Digital Identity Wallet.

InterviewsFraud and Fincrime

Exploring the economic impact of digital identity exclusion with Dr. Sarah Walton

19 May 2025 / 5 min read / Fraud and Fincrime

Dr. Sarah Walton has been at the forefront of the digital identity space, advocating for inclusivity and innovation.

InterviewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.