Found 27 results in 2 seconds.
In this article, Claire Deprez Pipon, an expert at Worldine, highlights the new types of fraud and the emergence of Artificial Intelligence as an effective tool for fraud prevention.
banking, artificial intelligence, fraud detection, PSD2, fraud prevention, Card-not-present fraud, SCA, financial institutions, banks, transactions
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
UK-based digital identity provider GB Group (GBG) has set to be taken over by US-based private equity firm GTCR for GBP 1.3 billion, as foreign investors raid UK tech.
digital identity, identity verification, acquisition, KYC, AML
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
The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
fraud prevention, regtech, financial crime, money laundering
Hong Kong-based IPification one-click mobile authentication, phone verification, and fraud prevention solutions have just been launched in France.
online authentication, one-click payments, mobile payments, fraud detection, digital identity
UK-based fraud prevention GBG has announced the unification of Acuant and IDology, and the focus on developing global products.
fraud prevention, partnership, identity verification, digital identity, risk management
Louise Maynard-Atem from Women in Identity shares the initial results of Code of Conduct research, aiming to understand the impact of being excluded from financial services has on individuals across two geographies
identity verification, digital identity, identity theft, KYC
UK-based fraud prevention company GBG has announced its plans to buy US-based identity platform Acuant fo USD 736 million to expand into the US.
digital identity, Acuant, KYC, AML, acquisition, fraud prevention
Seven in 10 Australian businesses have planned to leverage managed service providers for identity verification checks that have been customised to their brand, according to Technology Decisions.
KYC, digital onboarding, identity verification
UK-based fraud prevention company GBG has partnered with Hungary-based SEON to help banks, fintechs, and digital banks increase efficiency and reduce costs due to fraud.
partnership, fraud management, digital identity, data privacy
Louise Maynard-Atem from Women in Identity shares her view on the importance of establishing an inclusive identity system for a thriving digital economy
digital identity, online banking, ecommerce, risk management, identity theft
Revolut, GBG, KYC, AML, online fraud, bank account
GBG, a global specialist in identity data intelligence, has teamed up with Near-Field Communication (NFC) technology provider InnoValor.
GBG, InnoValor, ReadID, NFC, identity verification, eKYC, ePassports, ID document, smartphone
GBG, expansion, biometrics, data analysis, financial institutions, ID fraud, cybercrime, identity verification, security
The impact of identity fraud could be reaching a ‘tipping point’ for industries like financial services, according to a new report from GBG, a provider of identity intelligence solutions.
GBG, identity fraud, banks, payments , digitalisation, COVID-19, e-transfer fraud, debit card fraud, phishing attacks, study
CredoLab has secured USD 7 million in its Series A funding round led by GBG, a global specialist in Identity Data Intelligence.
CredoLab, funding, GBG, credit scoring, fraud prevention, risk
IDology, US, identity, digital account opening, fraud, identity verification, abandonment rate, online account, checkouts, card payments
Tech specialist in fraud and compliance management, identity verification, and location data intelligence GBG has announced the launch of four fraud solutions.
GBG, financial crime, anti-fraud defence, fraud, compliance, management, identity verification, data intelligence, location verification
BNP Paribas Personal Finance in Spain has selected GBG, an identity data specialist, across its commercial brand, Cetelem, to detect and prevent fraud for online customers.
BNP Paribas, GBG, banking, fraud prevention, data