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A bumpy road to becoming an open identity infrastructure: MOSIP Connect 2024 in retrospect

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

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

Nigeria reveals plans to introduce a payment-integrated ID card

News | Payments General | 11 Apr 2024

The government of Nigeria has revealed its intention to introduce a payment-integrated ID card in a bid to provide social and financial services.

product launch, financial services, digital payments, digital identity

EU introduces digital identity wallet for citizens and businesses

News | Digital Identity, Security & Online Fraud | 11 Mar 2024

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

Nigeria and Togo to require for biometric digital ID on loan schemes

News | Digital Identity, Security & Online Fraud | 12 Feb 2024

Nigeria and Togo have announced the decision to require their biometric digital ID systems in the process of managing government loan schemes. 

identity verification, biometrics, biometric authentication, identity theft, digital identity, fraud management, fraud detection, online fraud, financial inclusion

Argentina adopts QuarkID for blockchain-based citizen ID

News | Digital Identity, Security & Online Fraud | 12 Feb 2024

Argentina has planned to integrate blockchain-based QuarkID for citizen ID, ensuring high security, trust, and decentralisation in data management and verification.

digital identity, blockchain, identity verification, trust, decentralized identity

Elastos joins forces with The Metaverse Bank

News | Digital Identity, Security & Online Fraud | 07 Feb 2024

Elastos has partnered with The Metaverse Bank (TMB) to deliver decentralised digital ID services, to enable users to verify any form of personal credential securely. 

online security, digital identity, blockchain, metaverse, web3

Secure wallets for CBDC: how do they work?

Voice of the Industry | Payments General | 06 Feb 2024

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

Worldcoin pauses iris scanning in India

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

Worldcoin, a company that verifies identities using iris scanning, has announced it temporarily paused its offline verification process in India. 

identity verification, identity fraud, biometrics, data protection, digital onboarding

OneID is fully certified for KYC and AML use cases

News | Digital Identity, Security & Online Fraud | 21 Dec 2023

OneID has been fully certified for KYC and AML use cases, enabling digital transformation and cost savings over traditional approaches.

KYC, AML, identity verification, fraud management, certification

Worldcoin adds integrations with Minecraft, Reddit, and more

News | Digital Identity, Security & Online Fraud | 14 Dec 2023

Worldcoin has announced it now supports integrations for its World ID with Minecraft, Reddit, Telegram, Shopify, and Mercado Libre. 

biometrics, online security, cryptocurrency, artificial intelligence, identity verification, blockchain

FCC landscape in APAC – a perspective

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Dec 2023

Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.

financial crime, AML, cybersecurity, crypto, FATF, digitalisation

Atom Bank raises GBP 100 million in new equity

News | Online & Mobile Banking | 02 Nov 2023

UK-based Atom Bank has announced that it raised GBP 100 million in new equity supported by three of its longstanding shareholders.  

mobile banking, digital banking, funding, fintech, online banking

Tietoevry partners with the Maldives Monetary Authority

News | Online & Mobile Banking | 05 Oct 2023

Fintech solutions provider Tietoevry Banking has announced the launch of the Maldives instant payment system Favara by the Maldives Monetary Authority (MMA).

partnership, product launch, instant payments, paytech, fintech, Open Banking, ISO 20022, digital banking, PSP

Brazil rolls out blockchain-based digital ID

News | Digital Identity, Security & Online Fraud | 02 Oct 2023

Brazil has launched its new national identity program powered by blockchain technology, with Rio de Janeiro, Goiás, and Paraná being the first states to issue this. 

digital identity, blockchain, online security, digital wallet

Shufti Pro partners with Aconomy

News | Digital Identity, Security & Online Fraud | 29 Sep 2023

ID verification solution provider Shufti Pro has partnered with Aconomy to offer users a secure real-world asset-backed DEX.

partnership, AML, KYC, KYB, NFT, cryptocurrency, fraud prevention, fraud detection, online security

Sybrin, Regula streamline onboarding for financial service businesses in the US

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

South Africa-based software solution provider Sybrin has partnered with identity verification provider Regula to provide an onboarding solution for US banks.

KYC, identity verification, digital identity, fraud prevention, digital onboarding

Central Banks of Indonesia and Singapore begin trial on cross-border payments

News | Mobile Payments | 18 Aug 2023

Indonesia’s central bank has announced the start of a trial of cross-border QR code payments with Singapore.

cross-border payments, QR code, QR payments, contactless payments, COVID-19

Kenya suspends Worldcoin activities due to safety concerns

News | Cryptocurrencies | 03 Aug 2023

Kenya’s interior ministry has revealed that it has suspended the activities of cryptocurrency project Worldcoin over safety concerns.

cryptocurrency, blockchain, digital identity, biometrics

Worldcoin project completes migration to the OP Mainnet

News | Cryptocurrencies | 24 Jul 2023

The Worldcoin Foundation has announced that the Worldcoin project completed the protocol’s migration to the OP Mainnet.

cryptocurrency, product launch, digital identity, artificial intelligence, blockchain, decentralized identity

Azentio Software partners with Nityo Infotech

News | Online & Mobile Banking | 10 Jul 2023

Singapore-based Azentio Software has partnered with US-based Nityo Infotech to provide technology solutions to BFSI organisations.

partnership, fintech, financial services, digitalisation