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Found 108 results in 2 seconds.

Waave launches 'Wallet' with biometric access for Pay by Bank

News | Online & Mobile Banking | 18 Apr 2024

Australia-based fintech Waave has introduced ‘Wallet’ to house its Pay by Bank product, a real-time account-to-account payment method with biometric security access.

Open Banking, account-to-account payment, biometrics, payment methods, fraud prevention

Frictionless payments: adopting technological advancements to tackle security concerns

Voice of the Industry | Payments General | 18 Apr 2024

Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.

payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience

Everyware introduces identity verification solutions

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

US-based customer engagement, billing, and payments company Everyware has announced the launch of its Identity Verification Solutions suite aimed at mitigating payment fraud. 

identity verification, fraud management, identity fraud, payments , online payments, online fraud, digital verification

Worldcoin upgrades World ID in-app verification process

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

Worldcoin, a company that verifies identities using iris scanning, has announced that it upgraded World ID’s in-app verification process in Argentina. 

identity verification, fraud prevention, identity fraud, digital verification, identity method, product upgrade

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

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

EBANX partners with Bancolombia Bank

News | Payments General | 15 Dec 2023

Brazil-based EBANX has integrated Botón Bancolombia by Bancolombia into its portfolio of payment methods to simplify cross-border digital commerce in Colombia. 

partnership, product launch, payments , cross-border payments, cross-border ecommerce, online payments, mobile payments, digital payments, ecommerce

Answer Pay partners with The Money Carer Foundation

News | Online & Mobile Banking | 04 Dec 2023

UK-based Answer Pay has entered a strategic partnership with The Money Carer Foundation to launch Request to Pay services in the region. 

partnership, financial inclusion, personal finance management, financial services, online platform

Lloyds Bank launches in app passport scanning feature

News | Online & Mobile Banking | 28 Nov 2023

UK-based retail banking company Lloyds Bank has enabled its customers to support their bank account application by scanning the chip in their passport via the bank’s app.

digital onboarding, NFC, identity verification, product upgrade, mobile banking

TransFi partners with Volt

News | Cryptocurrencies | 03 Nov 2023

TransFi and Volt, a global real-time payment solution provider, have partnered aiming to expand the financial services landscape by enabling faster onramps and fund transfers.

real-time payments, instant payments, crypto, web3, partnership

Yoti launches digital ID app with Lloyds Bank

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

UK-based digital identity company Yoti has released a new digital ID app in partnership with Lloyds Bank

product launch, online security, identity verification, identity fraud, digital identity, fraud prevention, digital verification, biometric authentication

OneID secures GBP 1 million in new funding

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

UK-based identity services provider OneID has secured GBP 1 million in a new funding effort supported by ACF Investors.

identity verification, funding, investment, financial institutions, startup

LAB Group integrates with IDVerse

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

Australia-based regtech and onboarding provider LAB Group has delivered an integration with identity verification specialist IDVerse to improve digital ID verification.

partnership, identity verification, digital identity, regtech, digital onboarding, biometrics, fraud prevention, generative AI, AML

The issue with Worldcoin, blockchain, and identity validation

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Aug 2023

Uri Arad, VP of Product at Identiq, tackles the possible benefits and dangers that World ID and worldcoin could bring to the global society.


digital identity, biometrics, biometric authentication, decentralized identity, identity verification, identity fraud, synthetic identity, fraud prevention, online fraud, fraud detection, artificial intelligence, data protection, data breaches, data privacy, GDPR, blockchain, scam, verifiable credentials

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

Apple Pay launches in Vietnam

News | Mobile Payments | 09 Aug 2023

Apple Pay has announced that Vietnam joins its list of countries that accept their payment service.

mobile payments, contactless payments, expansion, NFC, Tap-to-Pay

iDenfy partners with Umazi

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

Fraud management service provider iDenfy has announced its partnership with UK-based Umazi in order to automate enterprise identity verification processes.

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

Checkout.com launches Identity Verification

News | Digital Identity, Security & Online Fraud | 11 Jul 2023

Global payments solution provider Checkout.com has launched Identity Verification to improve customer onboarding and to prevent fraudulent activities.

product launch, fraud management, fraud detection, fraud prevention, online fraud, mobile payments, online payments, digital payments

Using digital identity to fight financial crime

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

Steve Pannifer, Managing Director, Consult Hyperion shares how digital identity wallets/credentials managed via orchestration capabilities support FIs in the fight against financial crime.

financial crime, fincrime, KYC, AML, biometric authentication, digital identity, digitalisation