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UK-based biometric authentication tech provider iProov has announced a new integration with Ping Identity’s Ping One DaVinci system.
partnership, identity verification, biometrics, digital identity
The Australian Taxation Office has implemented a new data-matching programme in order to monitor crypto transactions and ensure tax law compliance.
tax evasion , cryptocurrency, compliance, digital assets
UBS, a Switzerland-based banking institution, has partnered with iProov to onboard new customers online in a secure, fast, and convenient process.
partnership, identity verification, digital identity, banks, digital onboarding
UK-based authentication technology iProov has started collaborating with Microblink to provide a biometric- and document-based identity verification solution.
identity verification, biometric authentication, artificial intelligence, iProov, partnership, fraud prevention
UK-based face biometric verification and authentication technology company iProov has announced that it has been certified to SOC 2 Type II.
identity verification, biometric authentication, certification, compliance, digital onboarding, fraud prevention
Jean Sideris, Director at Edgar, Dunn & Company, analyses the characteristics that fuelled fintech development in the Middle East and looks at elements driving future growth.
fintech, mobile payments, digital payments, ecommerce, BNPL, digital wallet
Australia has unveiled its 2022-23 federal budget, showing a strong commitment to cybersecurity, in which it plans to invest USD 6.8 billion.
investment, cybersecurity, data, digitalisation, fraud prevention
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
UK-based self-sovereign digital identity and payment platform Nuggets has announced a partnership with biometric face authentication technology iProov.
biometric authentication, digital verification, web3, EIDAS, NFC
Financial process automation company Valta Technology Group (Valtatech) has joined the Australian Taxation Office (ATO)’s Peppol Capabilities and Associated Services Panel.
e-invoicing, accounts payable
Online biometric face authentication company iProov has announced a USD 70 million growth investment from Sumeru Equity Partners.
investment, biometric authentication
The Paypers spoke to Andrew Bud from iProov to find out more about how FIs are benefiting from using biometrics for online user verification and authentication
biometrics, identity verification, online authentication, money laundering, fraud prevention
Devonport City Council has joined the move to Peppol eInvoicing after signing a deal with Access Point Provider, Link4.
e-invoicing, SMEs, digitalisation
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
Jumio, a provider of AI-powered ID verification and eKYC solutions, has announced it is partnering with iProov to roll out its liveness detection solutions worldwide.
Jumio, iProov, partnership, eKYC, deep fake, biometrics
The Australian Taxation Office (ATO) has settled on the iProov liveness detection solution for the government's myGovID digital identity credentialing app.
iProov, KYC, identity verification, digital identity
digital identity
National Australia Bank, Nuance’s biometrics, customer experiences, authentication, fraud detection
The Australian Taxation Office has announced the first group of service providers who have completed the Australian PEPPOL Authority accreditation process.
The Australian Taxation Office, PEPPOL, Australian PEPPOL Authority accreditation process, Access point services, Service metadata publisher, Australia, e-invoicing, accounts receivable, accounts payable
The Australian Taxation Office has instituted a look-up facility for businesses in Australia and New Zealand, to establish an e-invoicing standard.
Australia, New Zealand, e-invoicing, e-invoicing standard, treasury, digital invoices, The Australian Taxation Office