Found 48 results in 1 second.
Persona, a global identity platform, has launched its unified KYC-KYB platform designed to combat complex fraud during business onboarding and throughout the business lifecycle.
fraud management, fraud detection, identity verification, KYC, KYB
iProov, a global provider of solutions for biometric identification, has announced the integration of its biometric authentication platform into Microsoft Entra ID.
fraud prevention, fraud detection, two-factor authentication, biometric authentication, digital identity
US-based identity platform Persona has partnered with Okta to deliver an automated identity verification solution and support organisations to safeguard against phishing and deepfakes.
identity verification, digital identity, partnership, deep fake, phishing
A recent report by RedCompass Labs has revealed that US banks believe they are significantly behind criminals when it comes to detecting financial crimes.
survey, research, financial crime, scam
Francesco Burelli, Partner at Arkwright Consulting, tackles how A2A payments adoption can be driven through a customer-centric approach to innovation.
A2A payments, account-to-account payment, ecommerce, merchant, real-time payments, payments infrastructure, EPI, PSP, customer experience, retail
Jeff Sakasegawa, Trust and Safety Architect at Persona, shares best practices for digital onboarding across jurisdictions.
cross-border payments, digital identity, digital onboarding, KYC, KYB
‘Artificial intelligence is almost a humanities discipline. It's really an attempt to understand human intelligence and human cognition.’ Sebastian Thrun, Computer Scientist
artificial intelligence, cryptocurrency, blockchain, chatbots, compliance, tokenization, instant payments, APP fraud, digital identity, Ripple, Sardine, Nvidia, Microsoft, banks, fintech
US-based Member Driven Technologies (MDT) has partnered with unified identity platform Persona to enable credit unions to better combat fraud.
fraud prevention, identity verification, partnership, de-risking, banking
The biggest MRC event in Europe – MRC Barcelona 2024 – focused once more on gathering industry enthusiasts in payments and fraud prevention, as merchants are looking for additional ways to prevent fraud and lower their cart abandonment rates using high-end technologies.
fraud management, fraud detection, online fraud, identity fraud, online payments, account-to-account payment, PSD2, PSD3, scam, romantic scam, promo abuse, artificial intelligence, machine learning, bot attacks, carding, ecommerce, merchant, generative AI, online authentication, multi-factor authentication, biometric authentication, chargebacks, merchant fraud, digital onboarding, account takeover, refund, refund fraud
The Paypers, a leading source of news and intelligence for professionals in the global payment community, is pleased to announce the launch of its latest report titled Emerging Technologies and Trends in Identity Verification (IDV), KY, and KYB.
product launch, identity verification, KYC, KYB, report, fraud management, fraud detection, identity fraud
The inaugural edition of the Emerging Technologies and Trends in Identity Verification (IDV), KYC, and KYB Report 2024 offers a comprehensive overview of the key technology trends and best practices in digital onboarding for consumers and businesses in 2024.
report, KYC, KYB, digital onboarding, identity verification, fraud prevention, compliance, instant payments, cross-border payments, B2B payments, ecommerce, digitalisation, payment methods, artificial intelligence, regtech, banks, fintech, generative AI
US-based identity platform Persona has announced the launch of a new suite of solutions that aim to support companies in meeting compliance requirements in the EU.
KYC, KYB, identity verification, regulation, GDPR, product launch
iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security.
regtech, fraud detection, fraud prevention, online security, partnership
financial crime, online authentication, identity verification
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
US-based provider of verified identity infrastructure Persona has launched a new addition to its identity solutions, the Reusable Personas.
product launch, risk management, fraud management, fraud detection, online fraud, fraud prevention, identity verification, identity theft
US-based SentiLink has launched Facets, a solution that allows US financial institutions to improve fraud models and onboarding flows.
fraud management, fraud detection, fraud prevention, identity theft, identity fraud
Erik Van Der Zee from TrustBuilder shares advice for financial institutions on how to boost user experience by using personas.
digital identity, CIAM, IAM, online authentication, identity verification, biometrics
US-based provider of verified identity infrastructure Persona has launched a Know Your Seller (KYS) solution to help marketplace businesses comply with the INFORM Consumers Act.
KYC, KYB, marketplace, compliance, regulation, Open Finance
Singapore-based company iFAST has launched its digital personal banking platform, focused on offering access to personal banking services to global customers.
product launch#, online banking, mobile banking, banking, digital banking