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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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Cloud Signature Consortium warns on eIDAS 2 risks

News | Digital Identity, Security & Online Fraud | 03 Feb 2023

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

TrueLayer launches automated onboarding solution

News | Digital Identity, Security & Online Fraud | 31 Jan 2023

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

Strata Identity raises USD 26 million in Series B funding

News | Digital Identity, Security & Online Fraud | 30 Jan 2023

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

Brankas, Element roll out fraud detection for Open Finance

News | Online & Mobile Banking | 26 Jan 2023

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

SurePay launches IBAN-Name Check Portal

News | Digital Identity, Security & Online Fraud | 25 Jan 2023

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

Caf launches 'Know Your Everything' platform

News | Digital Identity, Security & Online Fraud | 25 Jan 2023

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 enters vehicle financing market

News | Online & Mobile Banking | 24 Jan 2023

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

Onfido partners The Access Group, Amiqus

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

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

IDEMIA joins EU identity wallet pilot

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

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

Riskified adds Identity Explore feature to its Policy Protect product

News | Digital Identity, Security & Online Fraud | 18 Jan 2023

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

SMS Speedway and Svipe set up new identification app Knowingme ID

News | Digital Identity, Security & Online Fraud | 18 Jan 2023

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

SheerID and commercetools join forces to deliver first headless audience verification service

News | Digital Identity, Security & Online Fraud | 13 Jan 2023

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 to work with China, Belgium on digital ID

News | Digital Identity, Security & Online Fraud | 13 Jan 2023

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

CBUAE issues new AML and CFT guidelines

News | Digital Identity, Security & Online Fraud | 13 Jan 2023

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 provides Indonesia with USD 250 mln

News | Digital Identity, Security & Online Fraud | 05 Jan 2023

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

Eight Australian airports employ IDEMIA's end-to-end border control solution

News | Digital Identity, Security & Online Fraud | 05 Jan 2023

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

mano.bank partners with iDenfy

News | Digital Identity, Security & Online Fraud | 03 Jan 2023

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

SecureAuth partners with SystemDomain for passwordless authentication

News | Digital Identity, Security & Online Fraud | 23 Dec 2022

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

Stopping fraud in web3 and the metaverse

Interviews | Digital Identity, Security & Online Fraud | 20 Dec 2022

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

EC, NOBID announce new biometric payments pilot for EU digital wallet

News | Digital Identity, Security & Online Fraud | 16 Dec 2022

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