Articles with tag: digital id

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Jumio to enable biometric-based identity proofing services for Microsoft Azure Active Directory

23 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio has announced that its AI-powered identity verification solutions are now available to Microsoft Azure Active Directory External Identities for B2C customers.

Jumio, identity verification, Microsoft Azure Active Directory External Identities, KYC, AML, compliance, biometrics, liveness detection, account onboarding, digital identity, online fraud

How we bring trust to the digital world – Interview with ThreatMark

22 Sep 2020 | Digital Identity, Security & Online Fraud

Michal Tresner, ThreatMark: We want to change the current security paradigms by providing a trust-first anti-fraud solution to the businesses so they can secure seamless user experience to legitimate users while keeping the fraudsters away

Michal Tresner, ThreatMark, security, trust, fraud prevention, interview, machine learning, digital identity, banks, behavioural biometrics, transaction analysis, authentication, transaction monitoring, behavioural profiling, banking, artificial intelligence

OneSpan, ForgeRock team up to secure remote banking with a single platform for identity

18 Sep 2020 | Digital Identity, Security & Online Fraud

OneSpan has signed a strategic partnership with digital identity provider, ForgeRock, to integrate OneSpan technologies into the ForgeRock Identity Platform.


identity access management, digital identity, IAM, partnership, OneSpan, authentication, banks, ForgeRock

Jumio launches KYX platform to assist fraud and risk teams streamline the KYC processes

17 Sep 2020 | Digital Identity, Security & Online Fraud

Jumio, a provider of AI-powered end-to-end identity verification and eKYC solutions, has launched the Jumio KYX Platform.

Jumio, KYX Platform, KYC process, onboarding, digital onboarding, identity verification, digital identity, identity verification, eKYC

EIT Digital launches PeasyPay biometric payments solutionx

16 Sep 2020 | Digital Identity, Security & Online Fraud

European digital innovation and entrepreneurial education organisation EIT Digital has launched startup PeasyPay to offer biometric payments.

EIT Digital, PeasyPay, biometric authentication, digital ID, online payments, secure payments, GDPR, Europe, Hungary, Slovenia, Spain, UK

European FIs prioritising investment in compliance-related use cases, Tink research finds

16 Sep 2020 | Payments General

Financial institutions are prioritising investment in use cases that deliver immediate value to their business, according to data published by Tink.

digital identity, challenger banks, PSPs, banking services, KYC process automation, SCA, compliance, investment, open banking, Tink

LexisNexis Risk Solutions reveals new risks for EMEA in online channels during the pandemic

15 Sep 2020 | Digital Identity, Security & Online Fraud

LexisNexis Risk Solutions has released its biannual Cybercrime Report, which tracks global cybercrime activity from January 2020 through June 2020.

LexisNexis Risk Solutions, Cybercrime Report, cybercrime, COVID-19, LexisNexis Digital Identity Network, EMEA, desktop transactions, attack rate, UK, human-initiated cyberattacks, bot attacks, US, ecommerce, online payments, merchants, digital payments, account takeover, identity spoofing, chargeback, fraud

Mastercard, WiPay partner to advance digital payments across the Caribbean

10 Sep 2020 | Online Payments

Mastercard has announced its partnership with Caribbean-based fintech company WiPay, building on its strategic plan to evolve and develop its presence in the islands.

Mastercard, Caribbean, WiPay, financial inclusion, Bank in the Box, SMEs, card acceptance, card payments, prepaid card, CourtPay, GovPay, Digital ID, digital payments

Trulioo expands its identity verification services to Pakistan

09 Sep 2020 | Digital Identity, Security & Online Fraud

Trulioo, a global identity verification provider, today announced that it is now able to verify consumers and business entities in Pakistan through GlobalGateway, the company’s identity verification marketplace.

Trulioo, digital identity, identity verification, KYC, AML

MyCash Money selects Onfido for identity verification

09 Sep 2020 | Digital Identity, Security & Online Fraud

MyCash Money, a e-Marketplace designed for migrants in Malaysia and Singapore, has teamed up with Onfido, a global identity verification and authentication company, to provide identity verification to its users.

remittances, identity verification, partnership, financial inclusion, Malaysia, digital identity, MyCash Money, document verification

Giesecke+Devrient invests in Netcetera

08 Sep 2020 | Digital Identity, Security & Online Fraud

The global security technology group Giesecke+Devrient (G+D) has announced its investment in Netcetera to explore growth opportunities in the industry.

Netcetera, Giesecke+Devrient, investment, security, digital identity

Digital transformation: what you are is more interesting than who you are

07 Sep 2020 | Digital Identity, Security & Online Fraud

Adam Cooper, ID Crowd, explains why ‘digital identity needs to be the key that unlocks access to trusted data’

Adam Cooper, ID Crowd, digital identity, trusted data, pandemic, transactions, bank account, eKYC, know your customer, KYC, government, fraud

Idemia to power African welfare payments transfer system

01 Sep 2020 | Digital Identity, Security & Online Fraud

Guinea’s National Agency for Social & Economic Inclusion (ANIES) has launched a welfare cash transfer program through a partnership with security services provider Idemia.

Idemia, biometric authentication, MTN network, Guinea National Agency for Social & Economic Inclusion, ANIES, Africa, EMEA, fraud prevention, digital identity, securing transactions, secure payments,

South Korean fintech Rowem launches multi-channel biometric authentication platform

31 Aug 2020 | Digital Identity, Security & Online Fraud

South Korea-based fintech Rowem has announced the launch of integrated authentication platform PASSiKEY.

Rowem, PASSiKEY, integrated authentication platform, online authentication, digital ID, biometric authentication, fraud prevention, South Korea, Asia, APAC, multi-channel biometric authentication platform

USD 35mln raised by Socure for digital identity verification and fraud prevention

27 Aug 2020 | Digital Identity, Security & Online Fraud

Socure has raised USD 35 million to support the growth of the company’s ‘Day Zero’ digital ID verification and biometric technologies.

Socure, digital identity verification, fraud, biometrics, ID, financial institutions, attacks, regulations

Banking Competition Remedies offers GBP 5 mln to Onfido

19 Aug 2020 | Digital Identity, Security & Online Fraud

The Board of Banking Competition Remedies (BCR) has announced it is awarding Onfido a GBP 5 million grant from the Capability and Innovation Fund Pool.

Onfido, UK, Banking Competition Remedies, financial services, SMEs, BCR, funding, KYB, digital identity, security, biometrics, fraud detection, data anonymisation, fraud prevention

iProov, Evernym to simplify onboarding and device binding for personal identity management

12 Aug 2020 | Digital Identity, Security & Online Fraud

Biometric authentication technology company iProov has partnered with self-sovereign identity (SSI) company Evernym to facilitate the onboarding process. 

iProov, Evernym, biometric authentication, SSI, iProov Genuine Presence Assurance, Connect.Me, digital identity, credentials, online onboarding, biometric facial scan, criminal impersonation, credential sharing, spoof attacks

Philippines pilots pre-registration for biometric national ID programme

11 Aug 2020 | Digital Identity, Security & Online Fraud

The Philippines Statistics Authority (PSA) has initiated a project to collect all information for the Philippine Identification System (PhilSys) national ID programme.

The Philippines Statistics Authority, PSA, Philippine Identification System, PhilSys, national ID programme, biometric information, unbanked, digital ID, Kumu, Element, artificial intelligence, AI, Millennial, Gen Z

Libra may not deliver digital currency, but digital identity

06 Aug 2020 | Cryptocurrencies

‘In large parts of the world, Know-Your-Customer (KYC) could be replaced by Known- by-Zuck (KYZ) to the benefit of society as a whole’ The Digital Currency Revolution’ by David Birch

David Birch, Libra, CBDC, central banks, Facebook, Know-Your-Customer, identity, digital identity, identity verification, digital currency, synthetic hegemonic currency, digital wallets, Novi, Consult Hyperion

SwissBorg partners with Onfido

05 Aug 2020 | Digital Identity, Security & Online Fraud

SwissBorg has partnered with Onfido to verify applicant identities for its wealth management platform. 

SwissBorg, onboarding, digital, digital identity, Onfido, partnership, wealth management, AI, artificial intelligence, technology, KYC, data, SDK