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Found 136 results on "NIST"

Beyond the inventory: governing AI agents under DORA

13 Jul 2026 / 5 min read / Fraud and Fincrime

Governing human-mimicking AI agents under DORA is tough without central registers. Dr. Heiko Klarl, CEO, Nexis shares best practices for continuous identity control.

Expert viewsFraud and Fincrime

Incognia

16 Jun 2025 / 5 min read / Payments

The next-generation of identity

Company InformationPayments

The rise of synthetic identity fraud: a call to action for financial institutions

11 Apr 2025 / 5 min read / Fraud and Fincrime

Dheeraj Maken, Practice Director at Everest Group, discusses the surge in synthetic identity fraud and what financial institutions in the US can do to spot and deter it.

Expert viewsFraud and Fincrime

ID.me secures USD 275 mln financing

31 Jan 2025 / 5 min read / Fintech

US-based digital identity wallet ID.me has secured a USD 275 million credit facility, alongside a significant planned equity investment.

NewsFintech

ID.me's valuation increases to USD 1.8 billion after tender offer

26 Nov 2024 / 5 min read / Fraud and Fincrime

Digital verification company ID.me has expanded its valuation after it successfully completed a tender offer that placed its worth at USD 1.8 billion.

NewsFraud and Fincrime

Digital trust: mitigate risk while driving conversions

16 Sep 2024 / 5 min read / Fraud and Fincrime

Modern digital IDs and trust solutions are crucial for preventing fraud and ensuring compliance. Alexander Jones from MATTR explains how mDLs advance this effort, offering a secure and convenient way to verify identities.

Expert viewsFraud and Fincrime

Socure reveals Selfie Reverification with Deepfake Detection

09 Aug 2024 / 5 min read / Fraud and Fincrime

Socure, a digital identity verification AI provider, has introduced Selfie Reverification, a solution for online customers to validate their identity.

NewsFraud and Fincrime

Building trust in digital identity: SpruceID's role in shaping the future of IDV for consumers, governments, & FIs

02 Jul 2024 / 5 min read / Fintech

Wayne Chang, the Founder and CEO of SpruceID, shares more about their approach to user-controlled data, mobile driver licenses, and financial integration.

InterviewsFintech

PQShield receives USD 37 mln investment

21 Jun 2024 / 5 min read / Fraud and Fincrime

PQShield has received a USD 37 million investment led by US-based Addition, with additional participation from Chevron Technology Ventures, Legal & General, and Braavos Capital.

NewsFraud and Fincrime

The vital role of 3D Liveness Detection in ensuring customer identification

11 Jun 2024 / 5 min read / Fraud and Fincrime

Kevin Alan Tussy, CEO of FaceTec, speaks about the role of biometrics and the critical need for 3D Liveness Detection to positively identify users.

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.