Found 59 results in 1 second.
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
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
Norway-based biometric card provider Zwipe has partnered with Schneider Electric to provide the latter with a biometric system-on-card solution.
biometric authentication, partnership, identity verification, biometrics
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
Identity solutions company HID has signed a memorandum of understanding (MoU) with iPassport to launch an identity verification solution for the transportation industry.
partnership, product launch, identity verification, biometrics, artificial intelligence, compliance, data privacy, digital identity, fraud prevention, facial recognition, customer experience, platform, fintech, cybersecurity
Fintech Nets (part of Nexi group) has announced it will establish Nexi Digital Finland as a hub in Finland to drive technological innovation within Nexi Group.
Nets, fintech, expansion, digitalisation, cashless
As peak season approaches under a cloud of economic uncertainty, merchants will look to maximise good orders while minimising fraud. Cybersource directors, Mari-Anne Bayliss and Mark Strachan, share their top fraud attacks to watch out for, and how to balance a frictionless flow for genuine customers against keeping fraudsters at bay.
fraud management, fraud detection, online fraud, fraud prevention, account takeover, payment fraud, transaction fraud, first-party misuse, CNP fraud, credit card fraud
Fraud prevention company Sumsub has added NFC-based checks to its online verification solution.
digital identity, NFC, identity verification, fraud prevention, KYC, AML
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
Jonathan Bennett, Chief Commercial Officer DOCOMO Digital, goes into specific detail in describing how mobile payments are forecasted to continue on an upward adoption scale long after the COVID-19 pandemic
mobile payments, DOCOMO Digital, Juniper Research, QR code, QR payments, WeChat Pay, Alipay
Simona Negru and Ralph A. Rodriguez joined forces to tackle what identity 2021 has in store and what fraud trends we should be aware of
Ralph A. Rodriguez, Simona Negru, fraud detection, ecommerce, identity verification, merchants, online payments
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
Up Romania, Paybyface, facial-recognition payments, financial solutions, facial recognition, mobile app, payment card, selfie, PIN code, affiliated stores, biometric readers, consumer payment patterns, COVID19, pandemic
Arwen Smit, Identity Reboot, privacy, identity, behavioural manipulation, deep fakes, data, biometrics, blockchain, autonomy, authorisation, GDPR, regulations, fingerprints, data privacy
EMVCo, a consortium of financial companies, has announced that more than 8.2 billion chip cards with EMV chips are now in use globally.
EMVCo, cards, EMV, payments , card chips, biometrics, chip based cards, debit cards, US, SmartMetric
Digital IDs implementations have always come with challenges. But have emerging markets reached the success? Malaysia and Nigeria are two cases worth studying
digital ID, identity, banking, government, authentication, security, ecommerce, verification, financial transactions, fraud, biometrics, payment cards, fingerprints, Malaysia, Nigeria
SmartMetric has developed super thin electronic components and thin circuit board tech, in a bit to create biometric fingerprint validated and activated credit/debit cards.
biometric, credit cards, debit cards, SmartMetric, fingerprint, ATM, contactless
Crédit Agricole and G+D Mobile Security have teamed up for a six-month pilot project in order to test biometric payment cards.
Crédit Agricole, G+D Mobile Security, pilot project to test biometric payment cards, reports Jane Connolly.