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Found 233 results in 1 second.

SCOPE FinTech Solutions and iDenfy augment fintech security

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

iDenfy has partnered with SCOPE FinTech Solutions to augment fintech security in response to the expanding European market and rising threat of financial fraud.

identity verification, fraud prevention, digital onboarding, KYC, AML

Darwinium integrates behavioural identification

News | Digital Identity, Security & Online Fraud | 21 Mar 2024

US-based Darwinium has added behavioural Identification to its security and fraud prevention solution with digital signature for devices and behavioural biometric.

biometrics, identity verification, behavioural biometrics, fraud prevention, data privacy

Regula updates its Document Reader SDK

News | Digital Identity, Security & Online Fraud | 07 Mar 2024

Regula has announced the launch of new updates on its Document Reader SDK, in order to optimise ID fraud protection with improved liveness checks.

product upgrade, fraud management, fraud detection, online fraud, identity verification, identity fraud, digital identity

Preventing and fighting fraud with next-generation identity signal

Interviews | Digital Identity, Security & Online Fraud | 07 Mar 2024

We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.


digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT

iDenfy partners with RichSubs

News | Digital Identity, Security & Online Fraud | 27 Feb 2024

iDenfy has announced its partnership with Poland-based RichSubs to integrate its biometric verification solutions and protect social media customers. 

partnership, identity verification, identity fraud, identity theft, fraud management, fraud detection, fraud prevention, online security

Secure wallets for CBDC: how do they work?

Voice of the Industry | Payments General | 06 Feb 2024

Lars Hupel from Giesecke+Devrient reveals the secret technical ingredients that make CBDC wallets achieve their goals, in a safe manner.

digital currency, digital wallet, CBDC, encryption, security token

Acronis enters MISA

News | Digital Identity, Security & Online Fraud | 05 Feb 2024

Switzerland-based cyber protection provider Acronis has announced that it became a member of the Microsoft Intelligent Security Association (MISA), an ecosystem of ISVs and MSSPs.

cybercrime, cybersecurity, online security, data privacy, artificial intelligence

Azentio Software partners with Regula

News | Digital Identity, Security & Online Fraud | 23 Jan 2024

Singapore-based Azentio Software has partnered with Regula in order to optimise its identity verification solutions for digital onboarding processes. 

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

BuyEazzy raises USD 4.25 million

News | Payments General | 19 Jan 2024

India-based ecommerce platform BuyEazzy has announced the raise of USD 4.25 million in a Series A funding round to accelerate its expansion strategy. 

funding, investment, payments , online payments, digital payments, mobile payments, ecommerce

How embedded finance is stirring a revolution in financial services

Voice of the Industry | Online Payments | 18 Jan 2024

Akash Sinha, CEO and Co-founder at Cashfree Payments, discusses the numerous use cases of embedded payments for both businesses and end-users, as well as what customers should expect in 2024.


embedded finance, Open Banking Ecosystem, Open Banking payments, ecommerce, Gen Z, financial data, financial services, tokenization, data protection, API, fintech, cybercrime, SMEs, SaaS, BNPL

iDenfy partners with SPINS to improve iGaming security

News | Digital Identity, Security & Online Fraud | 15 Jan 2024

Lithuania-based identity verification company iDenfy has partnered with Latvia-based online gaming company SPINS to support iGaming security.

partnership, identity verification, artificial intelligence, regtech

thirdstream taps Thales for in-person IDV in Canada

News | Digital Identity, Security & Online Fraud | 08 Jan 2024

Canada-based account onboarding fintech company thirdstream has extended its partnership with Thales looking to modernise in-person identity verification in Canada.

partnership, identity verification, identity theft, fraud prevention, KYC, AML, compliance, regulation, banking, fintech, biometrics

Basic principles of operation of CBDC cryptobanknotes – part 2

Voice of the Industry | Payments General | 13 Dec 2023

Payment expert and researcher, Andrei Lipkin, the originator of the term ‘Cryptobanknotes’, reveals more on the basic operation principles of cryptobanknotes and the anonymity and autonomy these notes entail.

CBDC, blockchain, banks, payments , digital currency, cash

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

1Kosmos unifies identity verification across web and mobile platforms

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

1Kosmos has announced the 1Kosmos BlockID platform now enables organisations to extend web-based identity proofing sessions to a user's mobile device. 

identity verification, online authentication, multi-factor authentication, digital identity, online security

Keyless separates from Sift, secures USD 6 mln in funding

News | Digital Identity, Security & Online Fraud | 29 Nov 2023

UK-based fraud prevention company Keyless has departed from Sift and has secured funds to accelerate adoption of its biometric authentication solutions beyond Europe.

biometric authentication, funding, identity verification, data privacy, expansion

iDenfy partners with ByNoGame

News | Digital Identity, Security & Online Fraud | 27 Nov 2023

Identity verification company iDenfy has partnered with Turkey-based ByNoGame in order to increase security for the latter’s online marketplace clients. 

partnership, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, digital identity

JD.com launches JD Smart Check

News | Digital Identity, Security & Online Fraud | 08 Nov 2023

China-based JD.com has announced the launch of its JD Smart Check, an improved suite of authentication processes, for imported goods in the region.

product launch, fraud management, fraud detection, fraud prevention, online fraud, blockchain

Paays partners with Yoti to minimise identity fraud

News | Digital Identity, Security & Online Fraud | 03 Nov 2023

Canada-based fraud detection company Paays has partnered with UK-based digital identity company Yoti to minimise identity fraud in auto financing.

partnership, identity fraud, fraud detection, digital identity

AMLYZE partners with Shufti Pro to augment AML services

News | Digital Identity, Security & Online Fraud | 24 Oct 2023

Lithuania-based regtech AMLYZE has formed a strategic partnership with identity verification service provider Shufti Pro to enhance its anti-financial crime solutions.

KYC, identity theft, KYB, partnership, CFT, AML