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Pan-European digital identity company Signicat has announced an integration with Italy-based e-identity system SPID (Sistema Pubblico di Identità Digitale) into its electronic identity portfolio.
partnership, digital identity, identity verification, IDV, cybersecurity, digital onboarding, EIDAS, fraud prevention, fintech, compliance
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
A multi-country consortium comprising Europe’s most trusted identity experts has announced its proposal to deliver an EU digital wallet pilot.
digital signature, EIDAS, digital identity, digital wallet, e-wallet
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Companies including Lloyds Banking Group, NatWest, and Onfido have signed up to a digital ID program aimed at keeping customers' digital identities safe.
partnership, digital identity, banks, financial services, identity verification
Norway-based digital identity company Signicat has acquired all shares in the UK-based anti fraud company Sphonic.
Signicat, acquisition, KYC, fraud prevention, AML, digital onboarding
Norway-based Signicat has revealed new research that shows 68% of consumers in Europe have abandoned financial applications in 2021.
digital onboarding, Signicat, research, survey, financial services
Norway-based digital identity company Signicat has teamed up with TrustBuilder to offer its European eID capabilities through the latter’s cloud-based service catalogue.
digital identity, Signicat, identity verification, online authentication, identity method, partnership, KYC, AML
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
David Birch, Consult Hyperion: How would I sum up Money20/20 in Amsterdam this year? Well, first of all: it was a terrific event and I take my hat off to their team for getting it off the ground in very difficult circumstances.
embedded finance, CBDC, digital identity, cloud, API
Signicat has expanded its agreement with If’s to expand its customer operations in the Baltic states through its customer authentication solution.
partnership, Signicat, online authentication, digital identity
Signicat, acquisition, online authentication
Signicat, acquisition, regtech, digital identity
‘The Hedgehog and the Fox – the fox knows many things; the hedgehog knows one big thing’.
regtech, KYC, AML, data, machine learning, artificial intelligence, identity verification, compliance
DueDil, COVID-19, financial services, banks, financial institutions, customer experience, digital onboarding, regulation, KYB, SMEs
Signicat, SCA, fraud prevention
Signicat, digital onboarding, financial institutions, COVID-19, digital identity, banks, KYC, fraud detection, biometrics
report, financial crime, digital identity, fraud management, digital onboarding, KYC, KYB, COVID-19
Financial Crime and Fraud Report 2021 follows the development of the best practices and tools used by financial institutions to prevent fraud from happening, to boost the digital onboarding process for their customers while fighting financial crime
identity verification, KYC, AML, digital onboarding, banks, fintech, regtech, compliance, transaction monitoring, data
The COVID-19 pandemic has boosted the shift to digital signatures in Belgium, according to data provided by itsme® Sign.
digital signature, itsme, digital identity, online security, report