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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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Nuggets joins forces with Carahsoft

News | Digital Identity, Security & Online Fraud | 26 Jul 2024

UK-based self-sovereign digital identity and payment platform Nuggets has teamed up with Carahsoft, with the latter becoming its Master Government Aggregator. 

digital identity, cybersecurity, fraud management, digital payments, online fraud, decentralized identity

Protecting consumers: a deep dive into payment scams, challenges and prevention strategies

Interviews | Digital Identity, Security & Online Fraud | 25 Jul 2024

Tulsi Narayan, Senior Vice President Cyber & Intelligence, Europe at Mastercard delves into the prevalent types of payment scams targeting consumers, particularly travellers, and explores the evolution of these scams over time.

fraud detection, biometrics, multi-factor authentication, digital identity, fraud management, artificial intelligence

OIX partners with DIACC to support digital interoperability

News | Digital Identity, Security & Online Fraud | 10 Jul 2024

Global non-profit Open Identity Exchange (OIX) has partnered with Canada-based non-profit Digital ID Authentication Council of Canada (DIACC).

partnership, identity verification, digital identity, fraud prevention

Japan's DNP joins the Open Identity Exchange (OIX)

News | Digital Identity, Security & Online Fraud | 05 Jul 2024

The Open Identity Exchange (OIX) has announced the expansion of the digital ID collaboration to Japan with its Dai Nippon Printing (DNP) membership. 

partnership, fraud management, fraud detection, online fraud, identity fraud, identity verification, identity theft, digital identity

UNDP partners with DFINITY to augment digital trust for MSMEs

News | Online & Mobile Banking | 04 Jul 2024

United Nations Development Programme has partnered with DFINITY Foundation to leverage Internet Computer blockchain tech in implementing Universal Trusted Credentials.

SMEs, blockchain, financing , lending, digital identity

Building trust in digital identity: SpruceID's role in shaping the future of IDV for consumers, governments, & FIs

Interviews | Digital Identity, Security & Online Fraud | 02 Jul 2024

Wayne Chang, the Founder and CEO of SpruceID, shares more about their approach to user-controlled data, mobile driver licenses, and financial integration.

digital wallet, digital identity, identity verification, identity fraud, fraud management, cybersecurity, trust

Unlocking success: best practices for cross-border digital onboarding

Interviews | Digital Identity, Security & Online Fraud | 17 Jun 2024

Jeff Sakasegawa, Trust and Safety Architect at Persona, shares best practices for digital onboarding across jurisdictions.

cross-border payments, digital identity, digital onboarding, KYC, KYB

Money 20/20 recap: AI risks & benefits, future of money, digital identity & fraud prevention

Voice of the Industry | Payments General | 14 Jun 2024

‘Artificial intelligence is almost a humanities discipline. It's really an attempt to understand human intelligence and human cognition.’ Sebastian Thrun, Computer Scientist

artificial intelligence, cryptocurrency, blockchain, chatbots, compliance, tokenization, instant payments, APP fraud, digital identity, Ripple, Sardine, Nvidia, Microsoft, banks, fintech

Unlocking the power of BIN data

Voice of the Industry | Cards | 11 Jun 2024

Albert Drouart, CPO and co-founder of Pagos Solutions, discusses the significance of Bank Identification Numbers (BINs) data in optimising payment strategies and enhancing customer insights.


bank account, credit card, online payments, digital identity, Issuer, virtual card, debit card, PSP, false declines, subscription payments, tokenization, online authentication, two-factor authentication, multi-factor authentication, optimization, checkout optimisation

Verification of payee service to reduce fraud and build trust in payments

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Jun 2024

Henrik Hodam, Senior Product Manager at Worldline, shares his insights on the potential and challenges of the new verification of payee functionality.


APP fraud, fraud detection, fraud management, online fraud, fraud prevention, identity fraud, Open Banking, online payments, digital identity, payments , IBAN, KYC, identity verification, banks, real-time payments, Confirmation of Payee, data protection, data privacy

Digital credentials and wallets – what's the big deal?

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Jun 2024

The rise of digital identity wallets and digital credentials represents a shift towards reusable identity. Anne Bailey from KuppingerCole, discusses the impact of these developments on consumers and businesses.

KYC, KYB, identity verification, digital identity, verifiable credentials, EIDAS, cybersecurity, digital wallet, customer experience

AU10TIX report: online gaming hit hard by ID fraud

News | Digital Identity, Security & Online Fraud | 04 Jun 2024

Global technology provider of identity verification and management, AU10TIX, has recently released its Q1 2024 Global Identity Fraud Report, showing trends in large-scale organised identity fraud.

report, online fraud, payment fraud, gambling, fraud prevention, age verification, identity verification, deep fake, machine learning, artificial intelligence, digital identity, digital onboarding, KYC, eKYC, AML, regulation, fraud management, fraud detection, identity fraud

GSIS launches Digital ID

News | Digital Identity, Security & Online Fraud | 03 Jun 2024

The Philippines Government Service Insurance System (GSIS) has launched the GSIS Digital ID to augment identity authentication, security, and efficiency for registered users.

digital identity, product launch, digitalisation, investment, identity verification

The movement towards 'trusted' digital ID wallets

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Jun 2024

Nick Mothershaw, Chief Strategist at Open Identity Exchange (OIX), explains why digital identity wallets are more than just simple credential carriers and how they have become ‘trusted’.

KYC, KYB, digital identity, digital wallet, digital onboarding, verifiable credentials, trust

Oscilar, Socure partner to boost ID verification for FIs

News | Digital Identity, Security & Online Fraud | 31 May 2024

US-based provider of AI-driven risk management solutions, Oscilar, and I provider for digital identity verification and fraud prevention, Socure have recently announced a strategic partnership.

partnership, digital identity, identity verification, digital verification, digital onboarding, customer experience, generative AI, artificial intelligence, machine learning, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, fraud prevention, data protection, data privacy, compliance, regulation

FIDO launches biometric ID verification certification program

News | Digital Identity, Security & Online Fraud | 31 May 2024

The Fast Identity Online (FIDO) Alliance has announced that it launched a worldwide available certification program for testing the performance of biometric ID verification technology. 

product launch, certification, identity verification, identity fraud, digital identity, biometrics, behavioural biometrics

Interview with Marina Repo, Mobey Forum on the resurgence of digital wallets on the strategic agendas of banks

Interviews | Payments General | 29 May 2024

Marina Repo, Co-Chair of Mobey Forum's Wallet Expert Group and Head of Commercial Management at Nordea Bank, discusses the resurgence of digital wallets on the strategic agendas of banks and payment industry players.

digital wallet, banks, digital identity, A2A payments, merchants, loyalty programme, mobile banking, CBDC

Digital identity and the liability risk conundrum

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 May 2024

Gareth Narinesingh, Identity Development Director at OIX, explains how better-informed risk assessments can potentially resolve the thorny issue of contractual liability risk.

digital identity, digital wallet, trust, risk management, identity verification

Companies open to implement digital ID technology

News | Digital Identity, Security & Online Fraud | 21 May 2024

Research conducted by Forrester, commissioned by Regula, has revealed that 42% of organisations globally are actively integrating digital identity solutions into their systems. 

survey, research, digital identity, identity method, identity verification

Gallant Capital acquires Fime and UL Solutions' testing business

News | Payments General | 13 May 2024

US-based Gallant Capital has announced the acquisition of Fime and UL Solutions’ payment testing business, which merges the technical capabilities and knowledge of both companies. 

acquisition, digital payments, Open Banking, CBDC, digital wallet, digital identity