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The government of Nigeria has revealed its intention to introduce a payment-integrated ID card in a bid to provide social and financial services.
product launch, financial services, digital payments, digital identity
FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime
Nigeria and Togo have announced the decision to require their biometric digital ID systems in the process of managing government loan schemes.
identity verification, biometrics, biometric authentication, identity theft, digital identity, fraud management, fraud detection, online fraud, financial inclusion
Argentina has planned to integrate blockchain-based QuarkID for citizen ID, ensuring high security, trust, and decentralisation in data management and verification.
digital identity, blockchain, identity verification, trust, decentralized identity
The government of Kenya has revealed its plans to introduce a digital identification system in December 2023 following a testing period.
identity verification, digital identity, regulation, identity fraud
SaaS platform for IDV, AML, and KYC compliance ComplyCube has upgraded its Document Checks solution with automated Field Redaction capabilities in response to growing data protection concerns.
product upgrade, digital identity, compliance, regulation, identity verification, AML, KYC, SaaS, artificial intelligence, cybersecurity
Viky Manaila, Trust Services Director at Intesi Group, demystifies the crucial role of eIDAS 2.0 in shaping the future of digital identity and payment wallets in Europe.
financial crime, fincrime, EIDAS, regulation, digital identity, digital wallet, banks, fintech
The Cloud Signature Consortium (CSC) has issued an open letter to warn on the risks for consumers and the trust services sectors of the proposed amendments in the eIDAS 2 regulation.
fraud, identity verification, EIDAS, digital identity, trust, digital signature, eID, online security, transactions , identity method, fraud prevention, regulation
Sweden-based Scytáles AB together with Netcompany-Intrasoft, has been offered the European Digital Identity Wallet contract, encompassing development, consultancy, and support services.
digital wallet, identity verification, e-wallet, digital signature
Germany-based ID wallet provider Verimi and identification service Yes have announced merging.
partnership, merger, identity verification, digital identity, online security, banking
An open digital ecosystem built on strong pillars of modularity and interoperability requires harmonisation across the entire European continent, writes Roland Eichenauer, VP & Head of Business Development, eSecurity & Digitisation at Nets, part of Nexi Group.
EIDAS, digital wallet, digital identity, digital payments, digitalisation, digital onboarding, digital verification, identity verification, identity method, online payments, online security, European Commission
OneSpan has expanded its OneSpan Cloud Authentication with BankID to meet compliance standards within the Norwegian national infrastructure.
expansion, digital identity, cloud, compliance, banks
Claire Deprez-Pipon from Worldline: EU digital ID wallets have the potential to deliver huge benefits for both citizens and banks across the world
digital identity, EIDAS, data, banks, financial institutions, digital wallet, online security, SCA, digital onboarding
Banco de la Nación del Perú has partnered with Temenos, the banking software company, to accelerate financial inclusion.
Temenos, partnership, digital banking, online banking
Adam Cooper, Technical consultant to the World Bank ID4D programme and Director of ID Crowd, talks about the importance of creating a strong digital identity and how companies can further strengthen personal data to provide a trustworthy ecosystem and deter fraud
identity verification, synthetic identity, digital identity, data protection, data privacy
A public decision announced by The Authority for the Digitalization of Romania has mentioned that distance ID verification using video means is approved in full.
regulation, digital identity, digitalisation, digital verification
The Paypers has sat with Mark Heymann from Direct Transact to find more about the growth and importance of digital identity in today’s digitised financial world
digital identity, identity verification, online payments, ecommerce, CBDC
The Greek Ministry of Digital Governance has launched a new digital KYC platform in the context of the Greek Government’s initiative on digitising some bureaucratic procedures.
KYC, money laundering, AML, identity verification, digital identity, compliance
South Korea-based financial services provider Nonghyup (NH Bank) has begun issuing digital certificates using a blockchain-powered system and an e-wallet offering.
Nonghyup (NH Bank), e-wallet, product launch, South Korea, payment certificates, online banking, mobile banking, Asia, APAC, blockchain, blockchain powered system
Arwen Smit, Identity Reboot, privacy, identity, behavioural manipulation, deep fakes, data, biometrics, blockchain, autonomy, authorisation, GDPR, regulations, fingerprints, data privacy