Found 23 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
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
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
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
Deltic, a large UK nightclub chain, has selected Yoti, a digital identity app, to provide a new, safer way for customers to prove their age on nights out.
Deltic, digital identity, ID checks, identity verification, consent, biometrics, facial recognition, encryption, UK, partnership, digital identity app
A research by the Open Identity Exchange (OIX) has discovered the public has become more amenable to allowing the government access to online accounts in order to identify them.
social media, online accounts, digital identity, social data, report, Facebook, PayPal, Gov.UK Verify, Veridu, Open Identity Exchange
The UK Government has investigated the idea of its online identity assurance platform developed for the public sector being opened up for use in the commercial world.
online fraud, online security, fraud prevention, Gov.UK Verify, Open Identity Exchange UK
Gunnar Nordseth, Signicat: Retail banks are facing a growing battle for consumers’ business
fintech, retail, banks, boarding process, account holders, Know Your Customer, digital identity, anti-money laundering, Signicat, Gunnar Nordseth, case study
Digidentity has announced a collaboration with Yubico to enable FIDO Universal 2nd Factor (U2F) for UK government services.
digital identity, authentication, FIDO U2F, Digidentity, YubiKeys, UK
UK-based bank, Barclays, has launched a new ID verification service for both customers and non-customers.
online, identity, bank, Barclays, security
Royal Mail and CitizenSafe identity services for the Gov.UK Verify programme have gone live.
online fraud, online security, cyber security, fraud prevention, UK Government, CitizenSafe initiative