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New research finds organisations do not see the value of digital ID

News | Digital Identity, Security & Online Fraud | 14 Mar 2024

Open Identity Exchange (OIX) and Daon have released a new UK based research in cross channel identity and biometric solutions. 

digital identity, online security, research, biometrics, partnership

IDEMIA becomes a Microsoft Entra Verified ID partner

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

IDEMIA Public Security, a division of IDEMIA Group, has been recognised as a Microsoft Entra Verified ID partner for remote onboarding.

identity verification, digital onboarding, biometrics, partnership, fraud prevention

IDnow joins EU crypto compliance consortium

News | Cryptocurrencies | 14 Feb 2024

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

Exeter Finance taps Socure for identity verification

News | Digital Identity, Security & Online Fraud | 26 Jan 2024

US-based identity verification provider Socure has announced that auto finance company Exeter Finance has chosen the Socure ID+ platform for onboarding its new customers.

identity verification, artificial intelligence, machine learning, fraud prevention, digital onboarding

Azentio Software partners with Regula

News | Digital Identity, Security & Online Fraud | 23 Jan 2024

Singapore-based Azentio Software has partnered with Regula in order to optimise its identity verification solutions for digital onboarding processes. 

partnership, fraud management, fraud detection, fraud prevention, online fraud, identity verification, digital identity

thirdstream taps Thales for in-person IDV in Canada

News | Digital Identity, Security & Online Fraud | 08 Jan 2024

Canada-based account onboarding fintech company thirdstream has extended its partnership with Thales looking to modernise in-person identity verification in Canada.

partnership, identity verification, identity theft, fraud prevention, KYC, AML, compliance, regulation, banking, fintech, biometrics

1Kosmos unifies identity verification across web and mobile platforms

News | Digital Identity, Security & Online Fraud | 01 Dec 2023

1Kosmos has announced the 1Kosmos BlockID platform now enables organisations to extend web-based identity proofing sessions to a user's mobile device. 

identity verification, online authentication, multi-factor authentication, digital identity, online security

Unveiling trusted identities: OIX interview

Interviews | Digital Identity, Security & Online Fraud | 22 Nov 2023

Dive into the world of trusted identities with Nick Mothershaw, Chief Identity Strategist at OIX, as he shares insights on creating universally trusted IDs globally.

digital wallet, digital identity, trust, financial data, data sharing

Suits Me partners with Jumio

News | Digital Identity, Security & Online Fraud | 13 Nov 2023

Alternative banking solution Suits Me has partnered with US-based identity proofing and compliance solutions provider Jumio to support the underbanked population in the UK. 

partnership, identity verification, identity fraud, identity method, bank account

Socure partners with eCU Technology

News | Digital Identity, Security & Online Fraud | 09 Oct 2023

Digital identity verification and fraud solutions provider Socure has announced a partnership with eCU Technology to expedite the customer onboarding experience and combat fraud for credit unions.

partnership, fraud prevention, fincrime, fintech, identity verification, data analytics, artificial intelligence, machine learning, KYC

IDnow adds Brazilian CPF database checks to its platform solution

News | Digital Identity, Security & Online Fraud | 06 Sep 2023

Germany-based identity proofing platform provider IDnow has upgraded its platform to support Brazilian CPF checks in a bid to combat underage gambling.

partnership, gambling, product upgrade, fraud prevention

Trust in the digital age: turning consumer trust into revenue

Interviews | Digital Identity, Security & Online Fraud | 25 Jul 2023

With recent economic uncertainty leading to banks and fintechs investigating new sources of revenue among consumers, Micheal Pettibone from Mastercard shares how can these turn customer trust into revenue.

financial crime, financial institutions, fintech, financial services, banks, marketplace, KYC, behavioural biometrics, Open Banking

Magic partners with Onfido to automate KYC

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

UK-based Know Your Customer (KYC) marketplace company Magic has partnered with automated identity verification provider Onfido.

partnership, fraud detection, digital identity, KYC, fraud prevention

Generative AI in IDV: the good, the bad, and the necessary

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Jul 2023

Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.

financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification

Socure partners with MeridianLink

News | Digital Identity, Security & Online Fraud | 19 Jul 2023

Digital identity verification solutions provider Socure has partnered with cloud-based platforms provider MeridianLink.

partnership, digital onboarding, financial services, identity verification, fraud detection, fraud prevention

Deciphering identity threat detection and response

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Jul 2023

Combating the latest threats to financial and ecommerce institutions requires a strong understanding of Identity Threat Detection and Response. Louise Watson, Product Marketing Manager at Ping Identity, addresses these concerns and discusses the future of fraud prevention.

 

identity verification, identity method, digital identity, ecommerce, fraud detection, online fraud, identity fraud, fraud prevention, online payments, payments , payments orchestration, behavioural biometrics, API, online authentication, authorisation rate, account takeover, multi-factor authentication, verifiable credentials

Know your customers: the power of digital identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jul 2023

Maya Ogranovitch Scott, from Ping Identity, unveils the secrets to seamless security and delightful customer journeys with cutting-edge identity verification.

financial crime, AML, KYC, Account fraud, account takeover, digital verification, compliance, risk management, financial institutions, digital identity, identity verification, regulation, verifiable credentials

1Kosmos partners with NayaOne

News | Digital Identity, Security & Online Fraud | 07 Jul 2023

US-based company that unifies identity proofing and passwordless authentication 1Kosmos has announced a partnership with fintech ecosystem platform NayaOne.

partnership, identity verification, synthetic identity, account takeover, banking, fintech, financial services, biometrics, cybersecurity, cloud services, SDK, API, compliance, fraud prevention, expansion, multi-factor authentication

Balancing user experience and security: the banking dilemma

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jun 2023

In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.


digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics

The future is digital: the many uses of decentralised identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 May 2023

Joe Malenfant, Director of Product and Solutions Marketing at Ping Identity, discusses the multiple uses of decentralised identity (DCI), and its benefits towards a safer, fraud-free society.


identity verification, digital identity, self souvereign identity, federated identity, biometric authentication, credit scoring, digital verification, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, credit card fraud, loyalty programme, omnichannel, DCI, decentralized identity