Found 32 results in 1 second.
UK-based database operator Synectics Solutions has uncovered new research indicating that ID fraud represents the most prominent fraud type reported by banks.
identity theft, identity verification, identity fraud, banks, financial institutions
Jack Wilson, VP at TrueLayer, explores the potential of Open Banking to transform UK payments through cost-effective, instant retail experiences.
Open Banking, Open Banking payments, retail banking, report
Estonia-based identity verification provider Veriff has secured certification against the UK government’s Digital Identity and Attributes Trust Framework.
certification, fraud management, fraud detection, fraud prevention, identity theft, identity verification, digital identity
Fraser Edwards, CEO and Co-Founder at cheqd, explains what decentralised identity, also known as self-sovereign identity (SSI) is and outlines how incoming regulations are shifting data ownership towards this new paradigm.
digital identity, identity verification, identity fraud, online authentication, data protection, self souvereign identity, banks, fintech
New authentication technologies are emerging from industry giants. Callsign’s Joe Micara examines their roles – and their weaknesses – in the fight against fraud.
fraud prevention, online authentication, behavioural biometrics
Garient Evans, VP of Identity Solutions, Trulioo explains what the most important KYC requirements for crypto exchanges are and offers advice on how to meet them
KYC, digital identity, identity verification, cryptocurrency, cryptocurrency exchange, Trulioo
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
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
blockchain, digital identity, QR code, KYC, fraud prevention, regulation
The British government has announced that its Gov.uk Verify identity platform will continue to run until April 2023 while a new identity service is developed.
digital identity, online security, cybersecurity, product upgrade
Yoti, face biometrics, liveness detection, UK Post Office, offline services, digital identity, ID checks, e-signing, anti-spoofing, identity data, partnership
government, digital identity, data, privacy
German biometrics company BioID and Dutch identity provider Digidentity, part of Solera Holdings, have teamed up to offer an automated identity proofing process to the British government.
BioID, Digidentity, biometrics, digital identity, Gov.UK Verify, automated identity proofing, level of assurance, EIDAS, KYC, AML
Adam Cooper, ID Crowd, explains why when one considers cross-border use of digital identity, what one really means is recognition of digital identity in other contexts
Adam Cooper, ID Crowd, cross-border, digital identity, onboarding, digital economies, EIDAS, regulation, EU, equivalence, interoperability, liability, fraud, identity scheme, data breaches, public key, encryption, digital signatures
The UK government’s flagship digital identity system, Gov.uk Verify, will be facing a critical few months ahead, again.
Gov.UK Verify, digital identity, identity providers, data, identity verification, fraud prevention, online security, UK
The National Audit Office (NAO) has criticised the government’s flagship identity verification scheme called Gov.UK Verify.
digital identity, UK, security, digital identity scheme, identity verification, GOV UK Verify
Steve Pannifer, COO, Consult Hyperion: “Digital identity needs to be focused on providing the customer with the ability to move seamlessly (and securely) from one digital service to another”
Steve Pannifer, Consult Hyperion, digital identity, EIDAS, GOV UK Verify, Nordic ID, Aadhaar, financial inclusion, self sovereign identity
Gunnar Nordseth, Signicat: The most frustrating aspect of applying for a financial product is “the amount of personal information required” (40%)
Gunnar Nordseth, Signicat, banks, onboarding, customer experience, digital identity
William Hung, Payment Asia: "We decided to invest in blockchain in order to maintain the quality of our payment solutions and assist merchants with access to the new-era technology"
Payment Asia, William Hung, blockchain, payment, merchant, bank, ecommerce, cross-border payments, distributed ledger technology, Bitcoin, smart contract
Jon Shamah from EEMA explains the banks’ role as identity service providers and introduces four architectures representative for National eID schemes
banking, digital identity, identity schemes, EEMA, Jon Shamah, NemID, BankID, Europe