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The Paypers Global Fintech Mergers and Acquisitions Analysis Q1 2024

Voice of the Industry | Payments General | 25 Apr 2024

The Paypers analysed some of the most important M&As from Q1 2024 and focused on various emerging trends in the fintech, payments, banking, fraud prevention, and crypto sectors to highlight key aspects that prompt companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech

EnStream, Socure tackle synthetic fraud in Canada

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

EnStream and Socure have collaborated to integrate EnStream's data sets into Socure's Sigma Synthetic fraud solution, aimed at combating synthetic identity fraud in the Canadian market.

synthetic identity, identity fraud, identity verification, fraud prevention, machine learning

Appdb leverages iDenfy's solutions

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

Estonia-based independent app distribution platform for iOS devices Appdb has partnered with Lithuania-based regtech company iDenfy.

partnership, identity verification, digital onboarding, compliance

Chinese fraud victims seek to recover USD 4.3 billion worth of Bitcoin

News | Payments General | 15 Apr 2024

Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.

compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin

ATB Ventures' Oliu partners with thirdstream

News | Digital Identity, Security & Online Fraud | 15 Apr 2024

Canada-based ATB Ventures has announced a strategic collaboration between Oliu, its digital trust platform, and thirdstream, a financial services provider for institutions. 

partnership, identity verification, digital identity, financial institutions, digital onboarding, digital verification

IDEMIA collaborates with Qualcomm Technologies

News | Cryptocurrencies | 28 Mar 2024

France-based IDEMIA has entered into a partnership with Qualcomm Technologies to support secure offline CBDC payment adoption.

CBDC, cryptocurrency, cybersecurity, partnership

Plaid announces new partnerships to combat fraud

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

Plaid has announced its partnerships with Sandbox Banking and RealPage in order to prevent fraud across several markets and ensure a more secure customer experience. 

partnership, product launch, fraud management, fraud prevention, fraud detection, online fraud, identity theft, identity fraud, identity verification

Google Wallet integrates verification settings on Android

News | Mobile Payments | 28 Mar 2024

Google Wallet has announced that it introduced an additional verification settings menu for Android devices, enabling users to have a more secure payment experience. 

digital wallet, online security, identity verification, e-wallet, product upgrade

CNPD orders Worldcoin to stop collecting biometric data

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

Portugal’s data regulator CNPD has ordered Worldcoin to stop collecting biometric data for 90 days, as the company raised privacy concerns in multiple countries.

compliance, regulation, data, data breaches, data privacy, fraud management, fraud detection, identity fraud

Mastercard partners with ING to launch Click to Pay in Spain

News | Online Payments | 21 Mar 2024

US-based payment technology corporation Mastercard has partnered with ING to improve the shopping experience of customers.

partnership, online payments, expansion, product upgrade

Ensurity FIDO2 security key embeds Fingerprints' biometric tech

News | Digital Identity, Security & Online Fraud | 18 Mar 2024

India-based cybersecurity company Ensurity has integrated biometric technologies from Fingerprint Cards (Fingerprints) for its new FIDO2 biometric security key.

biometrics, multi-factor authentication, partnership, FIDO, passkeys

HeirWealth integrates Envestnet|Yodlee

News | Online & Mobile Banking | 18 Mar 2024

Australia-based HeirWealth has announced its integration with US-based financial technology firm Envestnet | Yodlee, aiming to incorporate Open Banking data sharing technology.

wealth management, financial data, data sharing, Open Banking, partnership, financial services

Regula updates its Document Reader SDK

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

Regula has announced the launch of new updates on its Document Reader SDK, in order to optimise ID fraud protection with improved liveness checks.

product upgrade, fraud management, fraud detection, online fraud, identity verification, identity fraud, digital identity

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

1Password acquires Kolide

News | Digital Identity, Security & Online Fraud | 21 Feb 2024

Canada-based password manager provider 1Password has acquired device health and contextual access management company Kolide.

acquisition, merger, passkeys, cybersecurity

Experian launches a free savings scan feature

News | Online & Mobile Banking | 31 Jan 2024

Financial information services company Experian has launched a free savings scan tool to help users identify new savings opportunities.

product launch, survey, financial services, fintech

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

1Kosmos launches BlockID 1Key solution

News | Digital Identity, Security & Online Fraud | 25 Jan 2024

Identity proofing and passwordless authentication company 1Kosmos has launched the BlockID 1Key biometric security key.

biometrics, product launch, identity verification, biometric authentication

Regula launches Regula NFC TestKit service

News | Digital Identity, Security & Online Fraud | 25 Jan 2024

Latvia-based developer of forensic devices and identity verification solutions Regula has launched the Regula NFC TestKit.

product launch, NFC, identity verification, data analytics

Bluefin delivers PCI-validated P2PE SmartPOS payment devices globally

News | Payments General | 25 Jan 2024

US-based payment and data security company Bluefin has announced the availability of PCI-validated P2PE SmartPOS payment devices for its global customers.

POS, product launch, Android, payment processor, encryption, tokenization