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HID launches additional services

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

US-based identity solutions provider HID has announced the launch of additional services, as well as its plans to upgrade some of its products. 

identity verification, biometric authentication, verifiable credentials, product launch, product upgrade

Navigating the evolution of Open Banking and Open Finance

Interviews | Online & Mobile Banking | 04 Mar 2024

Amit Mallick, Global Open Finance Lead at Accenture, explores the essential factors and strategies vital for the success of Open Finance initiatives.

Open Banking, Open Finance, banks, fintech, report

IDEMIA becomes a Microsoft Entra Verified ID partner

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

IDEMIA Public Security, a division of IDEMIA Group, has been recognised as a Microsoft Entra Verified ID partner for remote onboarding.

identity verification, digital onboarding, biometrics, partnership, fraud prevention

Elastos joins forces with The Metaverse Bank

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

Elastos has partnered with The Metaverse Bank (TMB) to deliver decentralised digital ID services, to enable users to verify any form of personal credential securely. 

online security, digital identity, blockchain, metaverse, web3

1Kosmos launches BlockID 1Key solution

News | Digital Identity, Security & Online Fraud | 25 Jan 2024

Identity proofing and passwordless authentication company 1Kosmos has launched the BlockID 1Key biometric security key.

biometrics, product launch, identity verification, biometric authentication

Addressing identity-related fraud with verifiable credentials

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jan 2024

As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.


fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity

1Kosmos integrates its BlockID platform with Amazon Cognito

News | Digital Identity, Security & Online Fraud | 07 Dec 2023

US-based authentication company 1Kosmos has announced the successful integration of its Block ID platform with Amazon Cognito.

partnership, multi-factor authentication, identity verification, online authentication

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

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

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

Unveiling trusted identities: OIX interview

Interviews | Digital Identity, Security & Online Fraud | 22 Nov 2023

Dive into the world of trusted identities with Nick Mothershaw, Chief Identity Strategist at OIX, as he shares insights on creating universally trusted IDs globally.

digital wallet, digital identity, trust, financial data, data sharing

Alchemy Pay augments onboarding with the zkKYC solution from zkMe

News | Digital Identity, Security & Online Fraud | 14 Nov 2023

Singapore-based fiat-crypto payment gateway Alchemy Pay has integrated privacy-preserving KYC solutions from zkMe to augment its onboarding of new clients process.

KYC, identity verification, data privacy, digital onboarding, web3, DeFi

IDnow partners with IATA

News | Digital Identity, Security & Online Fraud | 06 Nov 2023

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

Riskified partners with Plaid

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

Riskified has announced its partnership with US-based data network Plaid in order to optimise risk protection for ACH bank payments and transactions.

partnership, risk management, fraud management, fraud detection, fraud prevention, ACH, payments , bank transfer

Fiserv partners with Plaid

News | Digital Identity, Security & Online Fraud | 13 Oct 2023

Global provider of payments and financial services technology Fiserv has entered a partnership with US-based data network provider Plaid

partnership, data sharing, data protection, financial data, online security, API

Idemia partners with Airtel Payments Bank and HMD Global

News | Online Payments | 07 Sep 2023

Identity technologies and biometric solution provider IDEMIA has partnered with Airtel Payments Bank and HMD Global to expand the reach of offline CBDC payments in India. 

product launch, partnership, CBDC, mobile banking, online banking, digital banking, financial institutions

Pinwheel and Plaid team up for direct deposit services

News | Online & Mobile Banking | 17 Aug 2023

Pinwheel has partnered with Plaid for direct deposit services, adding to the list of solutions based on income products and fintech innovation.

partnership, API, spend management, personal finance management

The role played by eIDAS 2.0 in the development of the European digital identity wallet and payment wallets

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jun 2023

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

Using digital identity to fight financial crime

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jun 2023

Steve Pannifer, Managing Director, Consult Hyperion shares how digital identity wallets/credentials managed via orchestration capabilities support FIs in the fight against financial crime.

financial crime, fincrime, KYC, AML, biometric authentication, digital identity, digitalisation

Fraud reduction and authentication enhancement for the financial services industry

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jun 2023

Revolutionise authentication in the financial sector. Alejandro Leal, Research Analyst at KuppingerCole Analysts, reveals the path to scalability, security, and user-friendliness by ditching passwords.

financial crime, fincrime, biometric authentication, fintech, fraud detection, PSD2