Find here all the latest articles, news, and research on Digital Identity and other Digital Identity-related topics:
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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
Open Banking platform TrueLayer has announced the launch of an automated onboarding solution that uses Open Banking APIs looking to transform customer onboarding in the UK.
product launch, digital onboarding, API, Open Banking, payments , identity verification, digital identity, KYC, data, banking
US-based Strata Identity has raised USD 26 million in a Series B funding in order to improve its capabilities and keep up with an evolving industry.
funding, digital identity, product upgrade, cloud services
Global Open Finance technology provider Brankas has partnered with AI digital identity services provider Element to add fraud detection solutions for Open Finance offerings.
partnership, Open Finance, digital identity, fraud detection
Netherlands-based IBAN-Name check provider SurePay has launched its solution via portal to help companies check that the payment details of a customer are correct.
product launch, fraud prevention, Account fraud, IBAN, identity verification, identity fraud, payment fraud, KYC, digital identity
Digital identity solution provider Caf has launched a global platform to enable businesses to protect their users, create optimal digital experiences, and drive revenue.
product launch, fraud prevention, fraud platform, identity verification, digital identity, digital onboarding, KYC, KYB, risk management, compliance
Metro Bank has announced it is entering the vehicle financing market in the UK with the launch of a digital car loan product.
banks, product launch, digitalisation, partnership, digital identity
UK-based Onfido has partnered business management software provider The Access Group and fintech Amiqus to provide identity verification for screening checks.
partnership, identity fraud, identity verification, screening, digital identity, AML, KYC, digital onboarding, certification, trust
France-based identity tech company IDEMIA has announced it will take part in a consortium that will pilot EU digital identity wallet prototypes.
digital identity, identity verification, cross-border payments, IDEMIA, fraud prevention
US-based fraud management platform Riskified has introduced a new Identity Explore feature to help merchants visualise customer identities.
product upgrade, risk management, fraud prevention, digital identity, machine learning
UK-based tech company SMS Speedway has partnered with Sweden-based biometric identification company Svipe to augment online ID solutions.
partnership, identity verification, digital identity, identity fraud, product launch
Global fintech focusing on identity marketing, SheerID, has partnered with commercertools, a provider of composable commerce to deliver the first headless audience verification service for merchants.
partnership, data sharing, data protection, data analytics, data privacy, growth markets, digital identity, identity verification, ecommerce, ecommerce platform, digital verification, m-commerce
The Philippines’ Department of Information and Communication Technology (DICT) has announced it will work with China and Belgium on digital identity and infrastructure.
partnership, digital identity, digitalisation, data, artificial intelligence, cybersecurity, fraud prevention
The Central Bank of the UAE (CBUAE) has issued new guidelines for licensed financial institutions (LFIs) on anti-money laundering and combatting the financing of terrorism (AML/CFT).
fraud prevention, regulation, CDD, digital identity, AML, CFT, FATF, financial institutions, transaction monitoring
World Bank Group’s International Bank for Reconstruction and Development (IBRD) has provided Indonesia USD 250 million to help strengthen the country’s civil registration.
investment, digital identity, banks, biometrics, transactions
Identity tech company IDEMIA has announced that the Australian Department of Home Affairs has installed its technology for border control in eight international airports.
biometrics, identity verification, identity fraud, digital identity, fraud prevention
Lithuania-based company mano.bank has partnered with iDenfy to onboard their customers more securely with a four-step ID verification process.
partnership, fraud detection, fraud prevention, digital identity, AML, KYC, online fraud
US-based identity access management security solutions SecureAuth has partnered with IT Professional firm SystemDomain to provide passwordless authentication.
partnership, multi-factor authentication, fraud management, digital identity, two-factor authentication
Trisha Kothari, the co-founder and CEO of Unit21, presents the new battlefield for fraud in web3 and the metaverse and offers solutions on how to stop fraud from damaging this new space.
web3, metaverse, digital identity, online authentication, fraud management, risk management, identity verification, compliance
The European Commission has announced that it will fund a multi-national and multi-company consortium as part of a larger pilot project involving a regional digital wallet programme.
digital wallet, product launch, regulation, digital identity, EIDAS