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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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Checkout.com enhances authentication process to boost payment performance

News | Digital Identity, Security & Online Fraud | 18 Aug 2022

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

First Advantage partners with Plaid

News | Digital Identity, Security & Online Fraud | 04 Aug 2022

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 acquires Ping Identity in USD 2.8 bln deal

News | Digital Identity, Security & Online Fraud | 04 Aug 2022

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's regtech leaders

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Aug 2022

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

The changing regime of digital identity verification - Streamlining customer experience and security

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Aug 2022

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

The market opportunity for reusable identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Aug 2022

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 regtech M&A market in the US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Aug 2022

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

The why and how of video verification and its rising demand

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Aug 2022

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

UK's and Europe's regtech unicorns and hot identity verification providers to watch

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Aug 2022

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

Interview with Feedzai on the benefits of having a risk-based approach to prevent fincrime

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Aug 2022

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

Enabling fraud prevention with advances in biometrics and Liveness detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Aug 2022

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

Change your IDV approach to prevent fraud and reduce churn

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Aug 2022

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

If you want to remain successful as a fintech, take a closer look at your organisation

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Aug 2022

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

RegTech in the metaverse

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Aug 2022

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

Singpass adds new features

News | Digital Identity, Security & Online Fraud | 29 Jul 2022

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 raises USD 19.4 mln in investments

News | Digital Identity, Security & Online Fraud | 27 Jul 2022

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 to acquire Midigator to expand its digital identity footprint

News | Digital Identity, Security & Online Fraud | 27 Jul 2022

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

Socure and Middesk launch an integrated solution for KYB/KYC verification

News | Digital Identity, Security & Online Fraud | 27 Jul 2022

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

iDenfy and Lloyd's insurance marketplace partner to enhance security

News | Digital Identity, Security & Online Fraud | 26 Jul 2022

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

Creating safe digital economies using IDV solutions

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Jul 2022

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