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Find here all the latest articles, news, and research on Digital Identity and other Digital Identity-related topics:

Find here all the latest articles, news, and research on Digital Identity and other Digital Identity-related topics:

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SmartSearch joins forces with Daon to optimise identity verification

News | Digital Identity, Security & Online Fraud | 13 Jun 2025

UK-based AML specialist SmartSearch has entered into a collaboration with Daon, integrating its biometric identity assurance technology into its SmartDoc solution

partnership, identity verification, digital identity, biometric authentication, artificial intelligence

AU10TIX launches AnyDoc Authentication to improve non-ID document authentication

News | Digital Identity, Security & Online Fraud | 11 Jun 2025

AU10TIX has announced the launch of AnyDoc Authentication, developed to expose non-ID documents that may bypass traditional identity verification methods.

product launch, fraud management, identity verification, digital identity

Securely Group launches first AI financial agent companion

News | Digital Identity, Security & Online Fraud | 06 Jun 2025

Australia-based fraud prevention and digital onboarding company, Securely Group, has recently launched Neuro, the first global AI-powered financial companion. 

 

product launch, digital identity, biometric authentication, biometrics, financial services, financial inclusion, artificial intelligence, financial institutions, fintech, Corporate Social Responsibility

Sumsub and Solana launch on-chain digital identity attestations

News | Digital Identity, Security & Online Fraud | 30 May 2025

Sumsub integrates Sumsub ID with Solana Attestation Service (SAS) for on-chain reusable digital identity credentials.

blockchain, web3, partnership, identity verification, digital identity

RBI proposes new rules to simplify KYC for dormant bank accounts

News | Digital Identity, Security & Online Fraud | 27 May 2025

The Reserve Bank of India (RBI) has announced a draft amendment to simplify reactivating inactive accounts and claiming unclaimed deposits.

fraud management, fraud detection, digital identity, fraud prevention, identity fraud

Austria's digital identity evolution: insights from Herbert Leitold, A-SIT

Interviews | Digital Identity, Security & Online Fraud | 23 May 2025

Austria leads in digital ID with mobile identity, eID cards, and mDLs. At EIC 2025, A-SIT's Herbert Leitold shared insights on Austria’s roadmap for the European Digital Identity Wallet.

digital identity, EU Digital Identity Wallet, online authentication, identity verification, data privacy, biometrics, GDPR

Sift launches new capabilities to optimise identity trust

News | Digital Identity, Security & Online Fraud | 22 May 2025

Sift, an AI fraud detection platform, has announced the launch of additional capabilities that offer fraud and risk teams actionable intelligence to make more informed risk decisions and solidify identity trust. 

product launch, artificial intelligence, online security, identity verification, identity fraud, digital identity, fintech

Securely Group launches USD 6 million Series A funding

News | Digital Identity, Security & Online Fraud | 20 May 2025

Australia-based fintech focusing on digital identity verification and secure payments, Securely Group, has recently announced the launch of its USD 6 million Series A capital raise.

 

fintech, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, digital payments, PSP, funding, scam, online payments, expansion

Exploring the economic impact of digital identity exclusion with Dr. Sarah Walton

Interviews | Digital Identity, Security & Online Fraud | 19 May 2025

Dr. Sarah Walton has been at the forefront of the digital identity space, advocating for inclusivity and innovation.

digital identity, financial inclusion, identity verification, financial services, financial crime

Real-time payments equal real-time fraud: navigating RTP security under Australia's new Scams Prevention Framework

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 May 2025

Rob Neely, Fraud Expert, tackles the intricacies of real-time payments and their link to real-time fraud and APP fraud, and the need for enhanced security in payments in Australia.


RTPs, real time payments fraud series, real-time payments, fraud detection, fraud management, online fraud, identity fraud, scam, PSP, instant payments, identity verification, digital identity, compliance, regulation, artificial intelligence, digital payments, biometrics, biometric authentication, phishing, quantum computing

How Europe is shaping the future of digital identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 May 2025

PowerPoint-Präsentation

Mirela Ciobanu, Lead Editor at The Paypers, continues her coverage of key takeaways from EIC 2025 in Berlin—this time spotlighting the progress made by European countries on the European Digital Identity Wallet.

digital identity, EUDIW, identity verification, online authentication, fraud prevention, online security, KYC

EIC 2025: Identity fabrics and the future of the European Digital Identity Wallet

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 May 2025

Mirela Ciobanu, Lead Editor with The Paypers, shares insights from Europe’s leading digital identity and cloud conference in Berlin.

digital identity, EU Digital Identity Wallet, identity verification, online authentication, artificial intelligence, digital wallet

eToro integrates UAE PASS to streamline user onboarding in the UAE

News | Digital Identity, Security & Online Fraud | 12 May 2025

Israel-based social trading-focused online broker eToro has announced the integration of UAE PASS to streamline an optimised user onboarding in the region of the UAE.

expansion, fraud management, digital identity, fraud detection

Duna raises EUR 10.7M in seed funding round to simplify business identity

News | Digital Identity, Security & Online Fraud | 06 May 2025

Netherlands-based Duna has raised EUR 10.7M in seed funding to optimise business identity verification processes.

funding, digital identity, identity verification, fintech, AML

Series D funding round brings Persona USD 200 million

News | Digital Identity, Security & Online Fraud | 30 Apr 2025

US-based Persona, a global identity platform, has announced that it obtained USD 200 million in a Series D funding round, bringing its valuation to USD 2 billion. 

investment, funding, identity verification, digital identity, digital verification, KYB

What's ahead for banking with the European Digital Identity Wallet

Voice of the Industry | Payments General | 02 May 2025

 

Henk Marsman from SonicBee unpacks how the EU Digital Identity Wallet will transform data sharing and banking across Europe by 2026.

payments , ecommerce, fintech, digital identity, EU Digital Identity Wallet, digital wallet, EIDAS, regulation, banks

Tokenized trust: rethinking corporate KYC with digital identity tokens

Voice of the Industry | Digital Identity, Security & Online Fraud | 30 Apr 2025

Dr. Henry Balani from Encompass Corporation explores how corporate digital identity tokens can transform and enhance corporate KYC processes.

digital identity, KYC, KYB, money laundering, corporate identity, identity verification, risk management, regtech

Digital identities for businesses – the new frontier

Interviews | Digital Identity, Security & Online Fraud | 16 Apr 2025

David Magård, Senior Advisor at the Swedish Companies Registration Office, discusses the convergence of digital identity wallets and payments, and how this evolution is set to transform into business wallets for enhanced functionality and security.

identity verification, KYB, KYC, digital identity, EU Digital Identity Wallet

Security Bank teams up with Entrust to optimise digital onboarding

News | Digital Identity, Security & Online Fraud | 09 Apr 2025

Philippines-based Security Bank has entered into a collaboration with Entrust to improve its electronic Know Your Customer (eKYC) process and augment digital onboarding.

KYC, eKYC, digital identity, partnership, retail banking, financial services

Digital trust – the role of wallets

Voice of the Industry | Payments General | 09 Apr 2025

Steve Pannifer from Consult Hyperion highlights the need for digital trust built on mutual authentication – wallet to wallet transactions with verified credentials on both sides.

payments , fintech, digital wallet, digital signature, regulation, CBDC, cryptocurrency, EIDAS, digital identity, verifiable credentials, ecommerce