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Payments, identities, and data company Entrust has completed its acquisition of Onfido, an identity verification company, to combat deepfakes and AI-powered cyber attacks.
digital onboarding, identity verification, generative AI, fraud prevention, cybercrime
Lena Hackelöer, CEO of Brite Payments, explores the rise of Pay by Bank and the future of instant payments, leading the charge in Europe's digital economy.
online payments, mobile payments, payments , instant payments, Open Banking
Plaid has announced its partnerships with Sandbox Banking and RealPage in order to prevent fraud across several markets and ensure a more secure customer experience.
partnership, product launch, fraud management, fraud prevention, fraud detection, online fraud, identity theft, identity fraud, identity verification
Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.
EIDAS, digital identity, identity verification, customer experience, data sharing, data protection
In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
Commercial Bank of Kuwait (Al-Tijari) has entered a strategic partnership with Network International to augment its digital banking and payment transformation.
digital banking, digitalisation, fraud detection, tokenization, digital payments
Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.
fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning
Digital ID verification provider IDVerse has partnered with GeoComply to provide document identity verification for clients in the iGaming industry.
online security, fraud prevention, identity fraud, identity verification, KYC
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
Gabriel Lucas and Chaira Mekkaoui, Associate Directors at Redbridge, discuss payment optimisation strategies for better acceptance rates.
payments , payment methods, ecommerce, PSD2, merchants, SCA, fintech, tokenization, authorisation rate
US-based financial services provider Atomic has partnered with OneSource Virtual to deliver a simplified and secure direct deposit management solution.
partnership, financial services, personal finance management, financial data
Fingerprint Cards AB has played an important role in the development of the new generation of Thales Gemalto biometric payment card.
biometrics, credit card, payments , partnership, online security
Israel-based fraud cybersecurity startup Zero Networks has raised USD 20 million in Series B funding to prevent attackers from spreading in corporate networks.
funding, cybersecurity, fraud prevention, multi-factor authentication, startup
AI-powered fraud and risk platform DataVisor has expanded its end-to-end platform capabilities by integrating SMS customer authentication for fraudulent transactions.
artificial intelligence, machine learning, fraud prevention, transaction monitoring, fraud detection
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
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
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
There’s more to great payment orchestration than just a good gateway and some connectors. In this Q&A, Kieran Mongey, Principal Product Evangelist of ACI explores the demand for better orchestration, who wants it and why, and how fixing the capability gap can help merchants get ahead.
payments orchestration, online payments, mobile payments
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