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The Paypers Global Fintech Mergers and Acquisitions Analysis Q1 2024

Voice of the Industry | Payments General | 25 Apr 2024

The Paypers analysed some of the most important M&As from Q1 2024 and focused on various emerging trends in the fintech, payments, banking, fraud prevention, and crypto sectors to highlight key aspects that prompt companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech

Entrust finalises Onfido acquisition

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

Payments, identities, and data company Entrust has completed its acquisition of Onfido, an identity verification company, to combat deepfakes and AI-powered cyber attacks.

digital onboarding, identity verification, generative AI, fraud prevention, cybercrime

Striking the right balance: Navigating age verification challenges in age restricted commerce

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Feb 2024

Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.

regulation, compliance, customer experience, identity verification

Unlocking the future of gaming authentication with biometrics

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Feb 2024

In a heavily digitalised world, hundreds of millions of people globally resort to online games. Biometric authentication is needed to further boost in-app purchases and tackle age-specific regulations, as Ryan Balazadeh, Product Manager Gaming & Digital at Worldline emphasises. 


gambling, biometrics, biometric authentication, fraud detection, online fraud, fraud prevention, identity fraud, behavioural biometrics, online authentication, account takeover, Account fraud, authorisation rate

Jumio partners with NextWealth to scale digital trust solutions

News | Digital Identity, Security & Online Fraud | 09 Oct 2023

Automated, end-to-end identity verification, risk assessment, and compliance solutions provider Jumio has expanded its partnership with pure-play data services provider NextWealth.

partnership, cybersecurity, compliance, financial crime, fincrime, fintech, automation, expansion, KYC, AML

Dock partners with Feedzai

News | Digital Identity, Security & Online Fraud | 22 Aug 2023

Brazil-based B2B fintech Dock has announced its partnership with fraud and money laundering prevention company Feedzai to offer its clients new security solutions.

partnership, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence, money laundering

Balancing user experience and security: the banking dilemma

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jun 2023

In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.


digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics

Towards an effortless migration from 3DS1 to 3DS2

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Apr 2023

Patrick Drexler, Head of Business Development at Nethone, analyses the new opportunities for merchants arising from adopting 3DS2, which include reduced user friction, higher adoption rates, and fraud-free transactions.

digital identity, 3-D Secure, PSD2, online security, digital signature, ecommerce, ecommerce platform, fraud management, fraud detection, online fraud, Card-not-present fraud, identity fraud, payment fraud, CNP fraud, transaction fraud, compliance, cybercrime, cybersecurity, omnichannel, online authentication, multi-factor authentication, two-factor authentication

Regtech & Identity Verification Buys & Funding Analysis in Europe 2022/2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Mar 2023

As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.

 

The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection

Fraud prevention is key in the customer journey: protecting the user lifecycle from onboarding to post-payment

Interviews | Digital Identity, Security & Online Fraud | 08 Mar 2023

We sat down with Maciej Pitucha, Chief Data Officer at Nethone, and talked about how fraud prevention can positively influence a customer’s journey and, at the same time, help merchants differentiate between legitimate users and bots for enhanced customer services.

fraud prevention, customer experience, identity fraud, bot attacks, chargebacks, AML, KYC, behavioural biometrics

Tackling the challenges of scams and fraud in 2023's economic landscape

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Dec 2022

Fraudsters and scammers don’t take a festive break, says Callsign’s Sarah Whipp. That’s why it’s important to start new year’s resolutions in December.

scam, fraud detection, account takeover, COVID-19, financial institutions, two-factor authentication, transactions , biometrics, banks, payments

Visa releases updated security roadmap in Cambodia

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

Visa has launched a series of new payment security measures in Cambodia to help fight cybercrime and protect the payments ecosystem.

Visa, cybersecurity, biometrics, fraud prevention, risk management

MANGOPAY acquires Nethone to offer anti-fraud solutions

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

Payment solution provider MANGOPAY has announced the acquisition of AI fraud detection and prevention company Nethone to offer marketplaces anti-fraud solutions. 

acquisition, fraud management, fraud detection, fraud prevention, online fraud, marketplace, payment fraud, ecommerce, identity verification, digital verification

The regtech M&A market in the US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Aug 2022

The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.

digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification

Regtech M&As. Taking on the global war of money laundering

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Aug 2022

The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.

fraud prevention, regtech, financial crime, money laundering

Building a digital wallet for the future with Huawei Pay

Voice of the Industry | Mobile Payments | 13 Sep 2021

As the payments industry has changed and evolved during the pandemic, Chuanyong Ma, Huawei, explains what the pillars for payments innovation are and what is there to expect from the future

digital payments, online payments, mobile banking, e-wallet, QR payments, Huawei

Jumio, FaceTec reveal the importance of AI-enhanced biometrics

News | Digital Identity, Security & Online Fraud | 30 Jul 2020

Identity verification company Jumio and 3D face authentication company FaceTec have revealed the importance of AI-enhanced biometrics in a white paper. 

Jumio, FaceTec, AI-enhanced biometrics, white paper, biometrics, strong authentication, liveness detection, facial recognition, selfie authentication

Can platform businesses win the security fight against fraud? – Interview with Ralph A. Rodriguez

Interviews | Digital Identity, Security & Online Fraud | 06 Mar 2020

Ralph A. Rodriguez, Summit Partners, discusses with The Paypers regarding how platform businesses can fight fraud in nowadays digital space  

Ralph A. Rodriguez, Summit Partners, platform business, fraud, digital space, biometrics, KBA, AI, behavioural biometrics, fingerprint, machine learning, ecommerce, digital onboarding, identity, authentication, security, digital spoofing, GDPR, compliance

Entersekt, BioCatch join forces to secure digital banking experiences

News | Online & Mobile Banking | 25 Mar 2019

Entersekt and BioCatch have announced a partnership, answering the market demand for secured digital banking and payments experiences.

Entersekt, BioCatch, digital banking, security, authentication, biometrics

EPS 2018: richer user experience while rethinking responsibilities

Voice of the Industry | Expert Opinion | 23 Mar 2018

New technology and more collaboration will support ‘faster versions of payment solutions’ of what is done today, however it also opens a door to new security risks.

banks, fintech, FI, retailers, instant payments, GDPR, digital identity, authentication, AI, quantum computing, FIDO Alliance, Nets, Nok Nok Labs, ACI Worldwide