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Found 9 results in 609 milliseconds.

Eftpos granted government accreditation as private ID exchange operator

News | Digital Identity, Security & Online Fraud | 27 Sep 2021

Eftpos, an Australia-based payments processor, has become an accredited non-government operator of a digital identity exchange under the federal government's Trusted Digital Identity Framework (TDIF).

digital identity, TrustID, eftpos

connectID, Eftpos' digital identity solution, goes live

News | Digital Identity, Security & Online Fraud | 25 Jun 2021

Payments company Eftpos has announced that its digital identity business, connectID is now live as a fully owned subsidiary of Eftpos and as a standalone fintech company.

eftpos, digital identity, fintech, product launch, identity verification

TrustID launches KYC and AML service

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

TrustID, a UK-based identity document verification service provider, has launched its Know Your Customer (KYC) and Anti-Money Laundering (AML) service aimed at regulated businesses across all sectors and high-value retailers.

TrustID, KYC, AML, fraud prevention

UK's TrustID joins the TruNarrative platform

News | Digital Identity, Security & Online Fraud | 13 Jan 2021

TrustID, a UK-based identity document verification service provider, and financial crime platform TruNarrative have joined forces to deliver expert document review into firms’ onboarding strategies.

regtech, AML, KYC, partnership, TrustID, digital onboarding, eKYC, eKYB, PEPs, identity verification

Eftpos to roll out micropayment and digital identity solutions

News | Digital Identity, Security & Online Fraud | 23 Jul 2020

Australia-based payments company Eftpos has announced the development of a micropayments proof-of-concept solution, while piloting a new digital identity offering.

eftpos, Australia, micropayments, proof-of-concept solution, digital identity, .alternative payment, subscription payments, paywalls, Hedera Consensus, digital wallet, Australia Post, Connected, identity theft, merchants, Trusted Digital Identity Framework, TDIF

RBA confirms completion of Australian Digital Identity framework

News | Digital Identity, Security & Online Fraud | 22 Oct 2019

Open Banking Report 2019 The Reserve Bank of Australia (RBA) has confirmed that the first version of an orchestrated framework for a new federated identity credential known as ‘TrustID’ has been completed.

Reserve Bank of Australia, RBA, Australia, digital identity, TrustID

Mergers & Acquisitions in the payments industry: a quarterly roundup

Voice of the Industry | Expert Opinion | 10 Apr 2019

The Paypers presents an overview of the most important mergers and acquisitions from the Q1 of 2019

mergers, acquisitions, First Data, Fiserv, FIS, WorldPay, PSPs, ecommerce, fraud management

Neustar completes acquisition of TRUSTID

News | Digital Identity, Security & Online Fraud | 04 Jan 2019

Neustar, a neutral provider of real-time information services, has announced it has completed the acquisition of TRUSTID.

Neustar, acquisition, TrustID, authentication, fraud prevention

Neustar to acquire fraud prevention company TrustID

News | Digital Identity, Security & Online Fraud | 10 Dec 2018

Neustar has agreed to acquire TrustID to incorporate TrustID`s inbound call solutions to its outbound call products and solutions.

Neustar, TrustID, fraud, acquisition, account protection, authentication, PSP, financial institutions, regulations