Articles with tag like: digital identity

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Qoobiss launches fully automated KYC solution

News | Digital Identity, Security & Online Fraud | 29 Jul 2021

Romania-based digital identity verification startup Qoobiss has launched a fully automated Know-Your-Customer (KYC) solution, according to the official press release.

product launch, KYC, AML, compliance, digital identity

Arqit partners Dentos to launch an identity system

News | Digital Identity, Security & Online Fraud | 27 Jul 2021

Arqit has signed a contract with law firm Dentons to co-develop an identity system (SSI) which allows users to control their own identities and selectively grant access permissions to firms.

product launch, digital identity, identity verification, KYC, digital onboarding, partnership

AuthenticID secures USD 100 mln in funding

News | Digital Identity, Security & Online Fraud | 26 Jul 2021

AuthenticID, a provider of identity proofing solutions, has raised USD 100 million in funding.

identity verification, funding, digital identity, fraud prevention

84% of people say businesses should use AI fraud protection

News | Digital Identity, Security & Online Fraud | 22 Jul 2021

84% of consumers believe businesses need to use AI and automation to protect against sophisticated fraudsters, study finds.

online security, cybersecurity, study, identity verification, digital identity

Digital identity should focus on consumer, study finds

News | Digital Identity, Security & Online Fraud | 16 Jul 2021

Adopting a consumer-centric approach to digital identity is a must for global organisations, according to a study.

report, identity verification, digital identity, digital onboarding

Verafide rolls out open-source solution for verifiable credentials in the UK

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

Verafide, a verifiable credentials technology provider for issuers, holders and verifiers of digital credentials and ID, has launched their platform on the SETL enterprise blockchain.

blockchain, digital identity, product launch, KYC, identity verification

BLOXXON acting as node operator for Polymesh blockchain

News | Cryptocurrencies | 09 Jul 2021

The Germany-based digital asset management solutions company BLOXXON has announced it will be active as a node operator on Polymath's Polymesh blockchain. 

partnership, blockchain, cryptocurrency, digital identity

Blockpass, OpenDeFi team up for KYC provision and PASS rewards

News | Digital Identity, Security & Online Fraud | 09 Jul 2021

Blockpass has teamed up with OpenDeFi to provide regulatory compliance, security, and additional benefits to the intersection of Decentralised Finance and real-world assets 'Open Finance'.

KYC, AML, partnership, digital identity, DeFi

SWIFT rolls out real time account verification

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

SWIFT has announced the go-live of a service that will enable banks to verify payee account details before an international payment is sent.

product launch, SWIFT, bank account, digital identity, fraud prevention

Smile Identity raises USD 7M to build KYC and identity verification tools for Africa

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

US-based ID verification and KYC compliance provider Smile Identity has closed a USD 7 million Series A funding.

funding, KYC, identity verification, biometric authentication, digital identity

IDnow participates in the IDunion network

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

IDnow, a Platform-as-a-Service provider for identity verification, has announced participating in the IDunion network, which aims to build an open ecosystem for decentralised identity management.

digital identity, identity verification, data, regulation

The path from Open Banking to Open Finance - interview with Andréa Toucinho, Partelya Consulting

Interviews | Payments General | 08 Jul 2021

European institutions have identified open finance as the next step for Open Banking. But how are European countries embarking on this journey?

Open Banking, Open Finance, CBDC, digital identity, merchants, banks, SCA

Don't let digital trust become a footnote to digital transformation

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Jul 2021

Digital transformation has been grabbing the headlines for quite some time now. But it’s equally important that digital trust isn’t relegated to the small print. Callsign’s Amir Nooriala reports.

fraud detection, digital identity, biometrics, trust, multi-factor authentication

Corporate digital identity: big challenges... and big rewards

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Jul 2021

As Citi Innovation Lab tells us, there is nothing more important for digital identity than authentication and trust. The question is if that applies to corporate identity too

identity fraud, digital identity, identity verification, artificial intelligence, cybersecurity

Signicat acquires Electronic IDentification

News | Digital Identity, Security & Online Fraud | 06 Jul 2021

Signicat has acquired Spain-based Electronic IDentification (eID), a digital identity pioneer and provider of asynchronous video identification services.

Signicat, acquisition, regtech, digital identity

Digidentity launches Remote Identification feature

News | Digital Identity, Security & Online Fraud | 05 Jul 2021

Online digital identities supplier Digidentity has rolled out its Remote Identification capabilities to all clients following the successful implementation across a number of niche user groups. 

digital signature, digital identity, EIDAS, product launch

The growing importance of digital identity verification, interview with Mark Heymann

Interviews | Digital Identity, Security & Online Fraud | 01 Jul 2021

The Paypers has sat with Mark Heymann from Direct Transact to find more about the growth and importance of digital identity in today’s digitised financial world

digital identity, identity verification, online payments, ecommerce, CBDC

Belgian identity app itsme gets EUR 24.7 mln to finance growth plans

News | Digital Identity, Security & Online Fraud | 01 Jul 2021

Belgian digital identity app itsme has received EUR 14.5 million from Federal Holding and Investment Company (FPIM/SFPI) to develop a Europe-wide digital identity app.

digital identity, funding, banks, payment processing

AID:Tech gets USD 3.5 mln to build digital ID infrastructure

News | Digital Identity, Security & Online Fraud | 01 Jul 2021

AID:Tech has raised USD 3.5 million from Affinidi (seeded by Temasek), through its sister company, to build a digital identity infrastructure.

funding, digital identity, blockchain, financial services

IDnow acquires ARIADNEXT

News | Digital Identity, Security & Online Fraud | 30 Jun 2021

IDnow, an identity verification-as-a-service solution, has agreed to acquire ARIADNEXT, a company specialising in remote identity verification and digital identity creation.

identity verification, digital identity, artificial intelligence, acquisition