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Kenya’s interior ministry has revealed that it has suspended the activities of cryptocurrency project Worldcoin over safety concerns.
cryptocurrency, blockchain, digital identity, biometrics
British banks have aimed to share more data on economic crime suspicions to combat dirty money inflows into the country.
AML, banks, data sharing, data aggregation, fraud prevention
Identity tech company IDEMIA has become a technology partner of a Dutch Consortium deploying a Digital Travel Credential (DTC) Pilot, co-founded by the European Commission.
partnership, identity verification, digital identity, identity fraud, fraud prevention, cross-border logistics, travel, digitalisation, ecommerce, data privacy, biometrics, facial recognition, product launch, fintech, DTC
Germany-based ID wallet provider Verimi and identification service Yes have announced merging.
partnership, merger, identity verification, digital identity, online security, banking
UAE-based PSP LuLu Exchange has partnered with the Ministry of Interior to deploy a digital Know-Your-Customer (KYC) service on its cross-border payments app, LuLu Money.
partnership, KYC, eKYC, fraud detection, fraud prevention, PSP, digital onboarding
UAE-based Mashreq NEO has collaborated with the UAE’s Ministry of Interior to introduce a face biometric-based digital account opening process.
digital banking, biometrics, online authentication, biometric authentication
Cross-border payments operator Western Union and UAE-based financial services provider Al Fardan Exchange have teamed to enhance Western Union’s digital customer experience in the UAE.
Western Union, cross-border payments, partnership, transactions
In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank
Sovcombank has become one of the first Russian banks to get connected to the ‘Digital Profile’ to allow loan applications, according to the official press release.
Sovcombank, loans, banking, digital profile, Federal Tax Service, Federal Service for State Registration, Ministry of the Interior, Pension Fund, Russia, financial services
Argentina has chosen HID Global to digitise the country’s mandatory National Identity Document (DNI), Biometric Update reports.
Argentina, HID Global, national digital identity, Mobile ID, authentication, DNI
The French government has set out plans to replace current regulator ARJEL with a new public body known as the National Gambling Authority (ANJ).
France, iGaming, National Gambling Authority, lottery, sports betting, online gambling, regulation
Bloomberg has announced that the French Interior Ministry will deploy facial recognition for enrollment into its national digital identification program, called Alicem.
France, face biometrics, enrollment, national digital ID, identity, data regulator, GDPR, privacy breaches, security, bills, biometric data
Zetes has signed a pair of contracts with the Belgian Ministry of the Interior to provide government ID.
e-signature, Belgium, Zetes, eID, electronic transactions, authentication
From data breaches, ransomware and Bitcoin to PSD2 and SCA, The Paypers looks back at some of the stories that hit the headlines in 2017 in the online security and fraud management space.
data breaches, ransomware, crypto, cryptocurrency, Bitcoin, PSD2, SCA, fraud management, Uber, Equifax, online security, digital identity, payment fraud, Ethereum, NiceHash
Hungary`s regulatory bodies are determined to take action against OneCoin, a digital currency investment scheme believed to be fraudulent, according to CoinDesk.
Onecoin, pyramid scheme, payment processor, cryptocurrency, Hungary, Europe, fraud prevention, security
Frédéric Trojani, Secure Identity Alliance: Governments and companies need a structured and measured approach to digital identity
online fraud, online security, cyber security, fraud prevention, digital identity, data protection, Frédéric Trojani, Secure Identity Alliance, expert opinion
India and the United Arab Emirates (UAE) have agreed to cooperate in combating cybercrime.
online fraud, online security, cyber security, fraud prevention, cybercrime, India, UAE, MOU
Gemalto has been selected by Jordans Ministry of Information, Communication and Technology (MoICT) for the countrys new citizen ID program.
online fraud, online security, cyber security, fraud prevention, Gemalto, eID program, Jordan
Gemalto, a global digital security provider, has unveiled the deployment of prepaid EMV banking cards to complement Vodacom`s M-Pesa mobile wallet service in South Africa.
Gemalto, prepaid, EMV, banking, cards, South Africa, Vodacom, M-Pesa, mobile, wallet
Gemalto, a global digital security provider, will deliver its Sealys eID card and CoesysIssuance solution to the Ministry of Interior of Uruguay.
Gemalto, secure document, issuance, data security, online security, Uruguay, Latin America