Found 99 results in 1 second.
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
Piet Mallekoote and Suren Balraadjsing share their insights into how Open Finance solutions can learn from the experience of payment schemes, specifically by exploring the key concerns of BaaS and Embedded Finance partnerships.
embedded finance, BaaS, payments , Open Finance
Maya Ogranovitch Scott, from Ping Identity, unveils the secrets to seamless security and delightful customer journeys with cutting-edge identity verification.
financial crime, AML, KYC, Account fraud, account takeover, digital verification, compliance, risk management, financial institutions, digital identity, identity verification, regulation, verifiable credentials
In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.
digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics
AU10TIX has completed its portfolio restructure with the launch of four suites: Identity Verification Suite, Serial Fraud Monitor, Reusable Digital ID, and the AU10TIX platform.
identity verification, fraud prevention, API, AML, compliance
The democratisation of fraud enables anyone with malicious intent to engage in payment fraud, identity theft, and phishing attacks. Sift’s Brittany Allen explains why these attacks are on the rise and shares best practices on how to prevent them.
first-party misuse, fraud prevention, chargebacks, identity theft, Sift, merchant, ecommerce
Forensic devices and identity verification solutions provider Regula has issued a survey showcasing that AI-generated identity fraud like deepfakes affects a third of businesses.
research, survey, identity verification, digital identity, identity fraud, deepfakes, online fraud, fraud prevention, financial crime, cybercrime, cybersecurity, fintech
Technology company Ondato has made its AI-powered Optical Character Recognition (OCR) engine a stand-alone service for other ID vendors and companies.
fraud management, fraud detection, fraud prevention, KYC, KYB, AML, digital identity, artificial intelligence, machine learning
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.
The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain
US-based SaaS platform Lightico has partnered with financial services provider Innovis to integrate the FailSafe authentication tool.
partnership, fraud management, fraud prevention, online authentication
Canada-based company Trulioo has launched a new global identity verification platform, to help clients archive secure regulatory compliance and optimise growth.
product launch, fraud management, risk management, fraud detection, fraud prevention, identity verification
Trisha Kothari, the co-founder and CEO of Unit21, presents the new battlefield for fraud in web3 and the metaverse and offers solutions on how to stop fraud from damaging this new space.
web3, metaverse, digital identity, online authentication, fraud management, risk management, identity verification, compliance
The Ras Al Khaimah Economic Zone (RAKEZ) has partnered UAE-based fintech noqodi to implement a series of digital payment solutions for businesses.
partnership, e-wallet, digital payments, product launch
Steve Cook gives some examples of biometrics being used to make payments easier, talking about mobile payments, mobile POS, IoT payment, in-app messenger payments, and identity proofing for new accounts
biometrics, digital payments, digital wallet, mobile payments, contactless payments
The next hottest development on the payment scene is the FIDO authentication method. But how does it work and how can it optimise online payments? We spoke to Netcetera’s Suzana Kordumova Nikolova to learn more about how it could bring big improvements, and why it is relevant now
Netcetera, FIDO, SCA, biometric authentication, PSD2
Úna Dillon, VP Global Expansion and Member Advocacy at MRC, elaborates on the topic of PSD2 SCA, focusing on the challenges and learning points encountered so far after its enforcement
MRC, PSD2, SCA, exemption strategies, regulation, merchants
API, Open Finance, Mastercard, product launch, banks, fintech, credit card, debit card, SMEs
fraud prevention, biometric authentication, artificial intelligence
biometrics, biometric authentication, digital identity, identity verification
Julie Fergerson, MRC, COVID-19, ecommerce, merchants