Find here all the latest articles, news, and research on Digital Identity and other Digital Identity-related topics:
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Cloud-based payments service provider Checkout.com has announced new updates to its Authentication process that aims to help merchants fight fraud and optimise their revenues, with a series of products that will allow them to rapidly navigate through an evolving environment.
online authentication, SCA, multi-factor authentication, identity verification, identity fraud, digital identity, ecommerce, merchant, fraud prevention, chargebacks, online payments
US-based global provider of HR technology solutions for screening, verifications, safety, and compliance First Advantage Corporation has partnered with Plaid, a data network powering the digital finance ecosystem.
partnership, digital identity, digital onboarding
Thoma Bravo, a US-based private equity and growth capital firm, has acquired Ping Identity, an identity management company, in a USD 2.8 billion deal.
acquisition, merger, digital identity, cybersecurity, risk management
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
Soon, the world is expecting a centralised system of digital IDs that will open new doors for KYC portability. Shahid Hanif, CTO and Founder of Shufti Pro, tells us how to prepare for it.
digital identity, identity verification, financial crime, KYC, money laundering, fraud prevention, artificial intelligence, regtech, digital onboarding, blockchain
Jennie Berry, President and Managing Director at Liminal, explains why we need to prepare for a shift from digital identity to reusable identity.
digital identity, cybersecurity, KYC, financial crime, fraud prevention
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Christoph Sauerwein, CEO of Branddocs, explains the potential to boost UX in financial services by using video verification as a primary onboarding verification path.
financial services, online authentication, identity verification, financial crime, digital identity
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
To prevent fincrime, the banking industry needs to have a modern, holistic, risk-based approach, suggests Richard Harris, SVP Strategy and Advisory at Feedzai.
digital banking, risk management, digital identity, fraud prevention, financial crime
Advances in biometrics and Liveness detection enable fraud prevention while building confidence to reduce friction for ‘good’ consumers. Jay Meier, SVP of North American Operations from FaceTec, reveals more.
digital identity, digital onboarding, fraud prevention, biometric authentication, identity verification
Wil Janssen, Co-founder & CMO at InnoValor, explains why NFC-based identity verification technology reduces fraud and grows conversion.
identity verification, digital identity, NFC, fraud prevention, digital onboarding
Over the past three decades, the European Union has steadily improved its framework to fight money laundering and terrorist financing (ML/TF). Josje Fiolet from INNOPAY elaborates on the potential effects of the EU’s legislative proposals on industry players.
AML, financial crime, regulation, digital identity, compliance
The increasing usage and adoption of NFTs pose a substantial risk for financial crime. Deloitte experts share how regulators can keep up with the fast-paced technological advances of the metaverse.
digital identity, regtech, fraud prevention, financial crime, fraud management, NFT, KYC
Singapore’s digital identity scheme, Singpass, has added new features and service integrations as penetration reaches 97% of eligible residents.
digital identity, digital onboarding, product upgrade, digitalisation
CAF (formerly Combate à Fraude), a Brazil-based digital identity verification provider, has raised over USD 19.4 million in investments.
funding, digital identity, identity verification, investment, expansion
Equifax has agreed to acquire Midigator, a US-based provider of post-transaction fraud mitigation solutions, expanding its global footprint in digital identity and fraud prevention.
merger, acquisition, transactions , fraud prevention, digital identity
US-based digital identity company Socure has teamed with Middesk to offer a service that enables B2B companies to verify their customers.
KYC, KYB, identity verification, fraud prevention, digital identity, marketplace
Europe-based global identity verification and fraud prevention platform iDenfy has announced a new collaboration with Lloyd`s, an insurance and reinsurance marketplace, to add an extra layer of security when handling online data.
partnership, cybercrime, cybersecurity, digital identity, fraud management, fraud prevention, online fraud, online security
Janer Gorohhov from Veriff reveals best practices to stop identity theft before it happens in the new virtual economy.
cybercrime, fraud prevention, identity verification, digital identity, KYC, AML