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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
Germany-based IDnow has announced its artificial intelligence-based solution IDCheck.io was approved by the German Commission for the Protection of Minors in the Media (KJM).
certification, identity verification, online security, digital identity, age verification
US-based AI security company SentinelOne has expanded its collaboration with technology solutions marketplace Pax8.
partnership, cybersecurity, artificial intelligence, marketplace
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
Germany-based IDnow has announced its partnership with IATA in order to demonstrate an integrated digital identity travel solution and optimise passenger experience.
partnership, fraud management, fraud detection, fraud prevention, identity verification, digital identity, identity fraud
Digital identity verification and fraud solutions provider Socure has announced a partnership with eCU Technology to expedite the customer onboarding experience and combat fraud for credit unions.
partnership, fraud prevention, fincrime, fintech, identity verification, data analytics, artificial intelligence, machine learning, KYC
Germany-based identity proofing platform provider IDnow has upgraded its platform to support Brazilian CPF checks in a bid to combat underage gambling.
partnership, gambling, product upgrade, fraud prevention
Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.
financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification
Digital identity verification solutions provider Socure has partnered with cloud-based platforms provider MeridianLink.
partnership, digital onboarding, financial services, identity verification, fraud detection, fraud prevention
Combating the latest threats to financial and ecommerce institutions requires a strong understanding of Identity Threat Detection and Response. Louise Watson, Product Marketing Manager at Ping Identity, addresses these concerns and discusses the future of fraud prevention.
identity verification, identity method, digital identity, ecommerce, fraud detection, online fraud, identity fraud, fraud prevention, online payments, payments , payments orchestration, behavioural biometrics, API, online authentication, authorisation rate, account takeover, multi-factor authentication, 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
Germany-based identity proofing platform provider IDnow has added new features to its platform to thwart sophisticated fraudulent attacks in the UK.
expansion, fraud detection, fraud prevention, financial crime, identity verification, biometric authentication, digital identity
US-based 1Kosmos has partnered with digital identity company ForgeRock to enable developers to add identity verification and biometric passwordless authentication to apps.
partnership, identity verification, digital identity, passwordless, cybersecurity, biometric authentication, behavioural biometrics, FIDO, online security, fraud prevention, digital onboarding, compliance, customer experience, QR code, fraud platform, online authentication, fintech
Id proofing company Incode Technologies has partnered with Advanced Living Technologies (ALTec) and its sister company, at-visions, to augment player and guest onboarding in EMEA.
digital onboarding, identity verification, digital identity, partnership, artificial intelligence, fraud prevention
US-based authentication company 1Kosmos has announced that its 1Kosmos DevX platform will work with existing and new applications in a simplified process.
fraud management, fraud detection, fraud prevention, product upgrade, identity verification, identity theft
Lithuania-based iDenfy has partnered streaming platform Today's Crypto to improve the latter's onboarding process without creating compliance risks.
KYC, partnership, identity verification, identity fraud
The ecommerce sector is set to reach over USD 8 trillion by 2026, which makes both domestic and cross-border ecommerce more susceptible to fraud. Darryl Green, Executive Chairman at CAF tackles the reason behind this sector is more vulnerable to fraudsters, amid the latest global economic restrains.
fraud prevention, ecommerce, cross-border ecommerce, merchants, payment fraud, digitalisation
Romania-based startup QOOBISS has been accredited by the Romanian Authority for Digitalisation (ADR) for remote identity verification services using video means.
eKYC, identity verification, regulation, fraud prevention, biometrics
US-based authentication company 1Kosmos has integrated its BlockID platform with Ping Identity’s DaVinci.
multi-factor authentication, partnership, identity verification, fraud prevention, digital identity
CEO of ComplyCube, Dr. Tarek Nechma shares with The Paypers how can modern eKYC solutions offer superior user experience and minimise unnecessary friction.
eKYC, fraud detection, cybercrime, AML, regulation, KYC, FCA, digital identity, biometric authentication, financial crime