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US Treasury releases report on AI's impact on financial cybersecurity

News | Digital Identity, Security & Online Fraud | 01 Apr 2024

The US Treasury has released a report focused on the impact of artificial intelligence (AI) on cybersecurity within the financial services sector.

artificial intelligence, report, cybersecurity, research, financial services

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

Entrust launches Post-Quantum Ready PKI platform

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

Payments, identities, and data company Entrust has announced the launch of its Post-Quantum Ready PKI-as-a-Service (PKIaaS PQ) platform.

product launch, fraud prevention, cybersecurity, cybercrime, PKI, quantum threat, crypto, cryptography, cloud services, cloud, fintech, IaaS

Socure achieves StateRAMP authorisation

News | Digital Identity, Security & Online Fraud | 10 Jan 2024

Digital identity verification and fraud solutions provider Socure has announced it achieved StateRAMP authorisation, enabling state and local governments to verify digital identities accurately and securely.

certification, identity verification, fraud prevention, artificial intelligence, machine learning, regtech, cybersecurity, risk management, identity fraud, synthetic identity, cloud, data protection

Spera Security to join forces with Okta

News | Digital Identity, Security & Online Fraud | 20 Dec 2023

Okta has announced an agreement to acquire Spera Security to broaden its identity threat detection and security posture management capabilities.

identity verification, acquisition, identity fraud, online security, fraud prevention

1Kosmos integrates its BlockID platform with Amazon Cognito

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

US-based authentication company 1Kosmos has announced the successful integration of its Block ID platform with Amazon Cognito.

partnership, multi-factor authentication, identity verification, online authentication

Syngrafii taps the Trulioo Identity Document Verification solution

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

Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.

identity verification, biometrics, fraud prevention, KYC, KYB

Mbank taps Facephi for onboarding and facial authentication

News | Digital Identity, Security & Online Fraud | 30 Nov 2023

UAE-based digital bank Mbank has partnered with Facephi to provide seamless and secure digital banking for its clients across the UAE.

digital onboarding, identity verification, biometric authentication, digital banking, partnership

Bluefin partners with ID TECH

News | Digital Identity, Security & Online Fraud | 28 Nov 2023

US-based payment and data security company Bluefin has partnered with ID TECH to launch a PCI Validated Advanced Encryption Standard (AES) P2PE solution.

partnership, P2P, product launch, online security, encryption

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.


identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

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

Playtech partners with IDVerse

News | Digital Identity, Security & Online Fraud | 15 Sep 2023

Online gaming software supplier Playtech has partnered with IDVerse to scale player onboarding and verification.

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

Thales empowers crime-solving with biometric solutions

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

France-based Thales has introduced the Evidence and Investigation Suite, an advanced biometric identification solution designed for law enforcement.

biometrics, cybercrime, fintech, cybersecurity

FINOS forms an open standard project

News | Online & Mobile Banking | 28 Jul 2023

The US-based foundation of open innovation in financial services FINOS has announced the formation of an open standard project.

partnership, regulation, financial services, financial institutions, cloud services, compliance, risk management

Unlocking the future of digital identity: the key to seamless customer experience and business growth

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Jul 2023

Travis Jarae, CEO and visionary founder of Liminal, reveals why digital identity is a game-changer, enabling consumer objectives and driving business success. 

financial crime, digital identity, financial institutions, AML, KYC, marketplace, web3, customer experience

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

Envisioning a future where human-centric identity solutions revolutionise our digital landscape

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 May 2023

‘The important thing is not to stop questioning. Curiosity has its own reason for existing.’ Albert Einstein

digital wallet, digital identity, FIDO, verifiable credentials, identity verification, cloud, privacy-enhancing technology, cybersecurity

1Kosmos partners ForgeRock

News | Digital Identity, Security & Online Fraud | 05 Apr 2023

US-based 1Kosmos has partnered with digital identity company ForgeRock to enable developers to add identity verification and biometric passwordless authentication to apps.

partnership, identity verification, digital identity, passwordless, cybersecurity, biometric authentication, behavioural biometrics, FIDO, online security, fraud prevention, digital onboarding, compliance, customer experience, QR code, fraud platform, online authentication, fintech

Regtech & Identity Verification Buys & Funding Analysis in Europe 2022/2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Mar 2023

As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.

 

The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection

Global Regtech & IDV Fundings & Mergers Analysis 2022/2023 – the Why

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

‘All catastrophes have the same effect: they sharpen our understanding of our interconnectedness and mutual dependency, they clarify our values, they encourage us to rethink our priorities, they expose our prejudices, and they build our resilience.’Hugh Mackay, Australian psychologist, social researcher

identity verification, regtech, merger, acquisition, funding, cryptocurrency, financial sanctions, digital identity, fraud management, The Paypers Quarterly Analysis series