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Estonia-based independent app distribution platform for iOS devices Appdb has partnered with Lithuania-based regtech company iDenfy.
partnership, identity verification, digital onboarding, compliance
Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.
payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience
Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
Lithuania-based fintech Paysera has integrated Apple Pay into its payment solution, augmenting payment acceptance for merchants.
payment methods, fintech, ecommerce, mobile payments, biometrics
Singapore-based fintech iPiD has launched the ‘Verification of Payee: The Race to Compliance’ guide for payment service providers.
PSP, compliance, fraud prevention, API, regulation
Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO, aiming to simplify the latter’s onboarding process and prevent duplicate accounts.
online security, trading platform, digital onboarding, KYC, KYB, identity verification
The European Union has revealed a Digital Identity Wallet in a bid to cater to the needs of its citizens, residents, and businesses.
product launch, digital identity, data privacy, identity verification
Irene Skrynova from Unlimit outlines key 2024 payment trends, including the growth of social commerce and the introduction of EU e-wallets.
paytech, social commerce, ecommerce, cross-border payments
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification
In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
Lars Hupel from Giesecke+Devrient reveals the secret technical ingredients that make CBDC wallets achieve their goals, in a safe manner.
digital currency, digital wallet, CBDC, encryption, security token
Lithuania-based regtech company focused on identity verification and fraud prevention tools, iDenfy, has announced a new partnership with Czech fintech CO2IN.
environement changes, partnership, KYC, KYB, AML, identity verification, digital identity, certification, carbon footprint, customer experience, fraud detection, fintech, regtech, regulation, European Commission
UK-based embedded finance provider Lerex has integrated Google Pay so that SWAPX cardholders can add their cards to the Google Pay digital wallet.
mobile payments, digital wallet, partnership, online payments, digital payments
As the digital sterling is a once-in-a-generation change in the way that money works, David Birch strongly advises all stakeholders to take the time to work out exactly how it should work and make sure that it is implemented correctly.
wholesale CBDC, CBDC, online payments, banks, cash, API, digital currency, digital euro, digital dollar
Israel-based identity verification company AU10TIX has released its Q3 2023 Global Identity Fraud Report which shows significant growth in ID fraud for the payments sector.
report, fraud management, identity theft, identity fraud, crypto
Seychelles-based cryptocurrency exchange KuCoin has unveiled the KuCard, a cryptocurrency debit card that merges digital assets with traditional banking.
cryptocurrency, debit card, ATM, payments , digital assets
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
The Payments Association has released a new whitepaper exploring the growth potential and future of cross-border payments.
report, cross-border payments, payments , digital payments, digitalisation
Global identity and secure digital services provider IN Groupe has entered an agreement with Nexi to acquire the latter’s eID business.
acquisition, identity verification, digital identity, fraud management, digital payments