Articles with tag: digital id

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Innovation and regulation in the digital age - Interview with Jo Ann Barefoot, AIR

Interviews | Payments General | 13 Jan 2021

Jo Ann Barefoot, CEO and Cofounder of the Alliance for Innovative Regulation, shares her thoughts about digitisation, regtech, digital identity, financial inclusion, and how the new technologies are transforming financial regulation

Jo Ann Barefoot, Alliance for Innovative Regulation, interview, digitisation, fintech, regtech, digital identity, financial inclusion, financial regulation, fair finance, innovation, technology, financial crime

Almost 2 /3 of Europeans would contact the police if victim to online identity theft

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

On average, 70% of Europeans would contact the police if they fall victim to online identity theft, according to Prolifics Testing.

online identity theft, online banking fraud, digital identity, banking, fraud prevention, Europe, statistics

HooYu launches UI and UX tools for KYC processes for banks and fintechs

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

HooYu, a provider of digital KYC onboarding technology, has launched new UI and UX tools to boost success rates for regulated companies that perform Know-Your-Customer (KYC) checks.

KYC, KYC processes, digital onboarding, digital identity, HooYu, UI, UX, identity verification

Equifax to acquire Kount for USD 640 mln

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

Equifax, a global data, analytics and technology company has signed a definitive agreement to acquire Kount, a provider of AI-driven fraud prevention and digital identity solutions, for USD 640 million.

Equifax, acquisition, Kount, ecommerce, fraud prevention, digital identity, security, digital trust, authentication

Micromobility operator Bird partners AU10TIX for its identity verification services

News | Digital Identity, Security & Online Fraud | 06 Jan 2021

Micromobility operator Bird has partnered with AU10TIX, a real-time identification verification company, to help prevent underage riding. 

mobility, Bird, partnership, AU10TIX, digital identity, identity verification, startup

Blockpass incorporates Chainlink for KYC blockchain services

News | Cryptocurrencies | 05 Jan 2021

Blockpass has announced the Mainnet launch as a data provider on the Chainlink Network - a widely used decentralised oracle solution in the blockchain ecosystem, according to the official press release.

Blockpass, Chainlink, Mainnet, KYC, blockchain, on-chain, LinkPool, ecosystem, digital identity

1Kosmos BlockID now available on Auth0 Marketplace

News | Digital Identity, Security & Online Fraud | 05 Jan 2021

1Kosmos, the contact-free authentication solution, has announced the availability of 1Kosmos BlockID on Auth0 Marketplace, a newly-launched catalogue of trusted technology integrations to extend the functionality of Auth0's identity management platform.

1Kosmos BlockID, Auth0 Marketplace, authentication, compliance, security, blockchain, digital identity, biometrics

Malaysia to focus on security and privacy for its biometric NID initiative

News | Digital Identity, Security & Online Fraud | 24 Dec 2020

Biometric Update has reported that the Malaysian government will focus on citizens’ data privacy and security for the implementation of the country’s biometric National Digital Identity (NID) framework.

Malaysia, data security, biometrics, national digital ID, product launch, National Digital Identity, NID, MyKad, KYC

Global new account fraud rates fell by 23 percent in 2020, in UK climbed 28 percent

News | Digital Identity, Security & Online Fraud | 16 Dec 2020

A Jumio research has found that while global new account fraud rates fell by 23% in 2020, but fraud rates in the UK climbed 28%.

Jumio, report, study, customer onboarding, identity verification, new account fraud, financial crime, digital identity, online fraud

The Land Title and Survey Authority of British Columbia selects Trulioo for real-time identity verification

News | Digital Identity, Security & Online Fraud | 11 Dec 2020

Trulioo, a global identity verification provider, has announced a partnership with the Land Title and Survey Authority of British Columbia (LTSA) to deliver real-time identity verification and document verification services for its legal practitioner customers.

Trulioo, identity verification, KYC, fraud prevention, digital identity, security

GLEIF extends its digital ID verification solution worldwide

News | Digital Identity, Security & Online Fraud | 10 Dec 2020

The Global Legal Entity Identifier Foundation (GLEIF) has announced that it will extend the Global LEI System to provide automated ID verification globally.

GLEIF, Legal Entity Identifier, Global LEI System, digital, vLEI, cryptographical, digital identity, open data

Refinitiv finishes GIACT's acquisition

News | Digital Identity, Security & Online Fraud | 10 Dec 2020

Refinitiv has expanded its suite of risk and compliance products following the acquisition of Giact Systems (GIACT).

Refinitiv, acquisition, GIACT, risks, compliance, digital identity, fraud prevention, payments, money laundering, KYC

Central Bank Digital Currencies for Dummies – A Quick Guide into CBDCs

News | Cryptocurrencies | 09 Dec 2020

The Paypers releases the Central Bank Digital Currencies for Dummies, an ebook which is a quick reference guide into CBDCs that aims to inform readers about what CBDCs are, the innovation they promise, the implications, and risks they pose.

Central Bank Digital Currencies, CBDC, Digital dollar, Digital euro, Chinese yuan, Facebook Libra, Stablecoins, Central banks, Commercial banks, Fintech, Technology providers, Monetary policies, Financial systems, COVID-19, Payments digitalisation, Mobile wallets, Smartphones, Financial inclusion, Customer data, Digital identity, Data privacy, Security

Central Bank Digital Currencies for Dummies – A Quick Guide into CBDCs

Report | Cryptocurrencies | 09 Dec 2020

Central Bank Digital Currencies for Dummies is a quick reference guide into CBDCs that aims to inform readers about what CBDCs are, the innovation they promise, and the implications and risks they pose

Central Bank Digital Currencies, CBDC, Digital dollar, Digital euro, Chinese yuan, Facebook Libra, Stablecoins, Central banks, Commercial banks, Fintech, Technology providers, Monetary policies, Financial systems, COVID-19, Payments digitalisation, Mobile wallets, Smartphones, Financial inclusion, Customer data, Digital identity, Data privacy, Security

MAS and SNDGG launch Singapore Financial Data Exchange (SGFinDex)

News | Online & Mobile Banking | 07 Dec 2020

The Monetary Authority of Singapore (MAS) and the Smart Nation and Digital Government Group (SNDGG) have launched the Singapore Financial Data Exchange (SGFinDex), which will enable Singaporeans to consolidate their financial information for more effective financial planning.

MAS, SNDGG, Singapore Financial Data Exchange, SGFinDex, digital identity, consent, data protection, privacy, financial information, data

Paylink Solutions partners HooYu to digitalise the lending onboarding journey

News | Digital Identity, Security & Online Fraud | 25 Nov 2020

The KYC and customer onboarding specialist HooYu has partnered with Paylink Solutions to help accelerate digital transformation in the lending originations journey.   

Paylink Solutions, partnership, HooYu, digital lending, customer onboarding, biometrics, digital identity

Acuant becomes a member of DIACC

News | Digital Identity, Security & Online Fraud | 25 Nov 2020

Identity verification solutions provider Acuant has revealed it became a member of the Digital ID & Authentication Council of Canada (DIACC). 

Acuant, Canada, digital identity, security, partnership, DIACC, Digital ID & Authentication Council of Canada

BioID liveness detection integrates with digital identity provider ARIADNEXT

News | Digital Identity, Security & Online Fraud | 25 Nov 2020

Biometrics-as-a-Service developer BioID and digital identity provider ARIADNEXT have announced their partnership – now BioID’s liveness detection is an integral part of ARIADNEXT’s product IDCheck.io.

biometrics, digital identity, remote onboarding, FIDO authentication, liveness detection, BioID, ARIADNEXT

Veratad launches Smart 2FA authentication solution

News | Digital Identity, Security & Online Fraud | 24 Nov 2020

Veratad Technologies has advanced traditional two-factor (2FA) identity verification through its new Smart 2FA authentication solution.

Veratad, identity verification, two-factor authentication, digital identity, security, biometrics

Mastercard, Optus partner for Digital Identity services in Australia

News | Digital Identity, Security & Online Fraud | 20 Nov 2020

Mastercard and Optus have announced a strategic partnership to provide customers a convenient way to prove their identity online and in-store. 

Mastercard, Optus, digital identity, Australia, partnership, fraud, SIM swapping, identity verification, biometric