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France-based IDEMIA has entered into a partnership with Qualcomm Technologies to support secure offline CBDC payment adoption.
CBDC, cryptocurrency, cybersecurity, partnership
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
Payment verification solution provider SurePay has announced the launch of bulk check functionality on its UK Confirmation of Payee (CoP) portal.
fraud management, fraud detection, online fraud, online security, financial services
Bulgaria-based Evrotrust has announced that it raised EUR 3.3 million from existing clients and private equity fund Silverline Capital.
investment, funding, online security, KYC, KYB, identity verification
New research from Visa, world provider of digital payments and card issuer, has revealed the negative impact of authorised push payment (APP) fraud on UK consumers.
research, survey, APP fraud, fraud detection, online fraud, fraud prevention, Account fraud, identity verification, digital identity, scam, phishing
SDK.finance has announced its integration with ComplyAdvantage, aiming to simplify compliance processes and improve KYC procedures.
partnership, fraud management, KYC, identity verification, digital identity, compliance, digital onboarding, online security
US-based identity verification provider Socure has announced that auto finance company Exeter Finance has chosen the Socure ID+ platform for onboarding its new customers.
identity verification, artificial intelligence, machine learning, fraud prevention, digital onboarding
Identity proofing and passwordless authentication company 1Kosmos has launched the BlockID 1Key biometric security key.
biometrics, product launch, identity verification, biometric authentication
Trustmi, a player in business payment security, has launched its Sarbanes-Oxley (SOX) Compliance solution for business payments.
product launch, artificial intelligence, compliance, online security, cybersecurity
Edward Metzger, VP, Marketing Planning Payments Efficiency at LexisNexis Risk Solutions, discusses the five major payments trends we need to watch out for in 2024.
account-to-account payment, online payments, payments , BaaS, API, compliance, payment processing, payment gateway, payment fraud, APP fraud, fraud detection, online fraud, identity theft, digital identity
In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.
fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks
Financial information services company Experian has announced the extension of its global unification with Aria Systems in order to standardise billing systems and processes.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
UK-based digital identity company Yoti has announced that it received GBP 12.5 million in debt funding from HSBC and GBP 7.5 million from existing shareholders.
funding, investment, identity verification, digital identity, fraud prevention
Germany-based IDnow has announced its artificial intelligence-based solution IDCheck.io was approved by the German Commission for the Protection of Minors in the Media (KJM).
certification, identity verification, online security, digital identity, age verification
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
Worldcoin, a company that verifies identities using iris scanning, has announced it temporarily paused its offline verification process in India.
identity verification, identity fraud, biometrics, data protection, digital onboarding
Assessing Open Finance maturity: INNOPAY's model aids FIs in readiness for new opportunities and compliance.
Open Finance, Open Banking, open data, API, financial institutions, compliance, FIDA
US-based authentication company 1Kosmos has announced the successful integration of its Block ID platform with Amazon Cognito.
partnership, multi-factor authentication, identity verification, online authentication
Australia-based ConnectID has announced its partnership with Hold Access in order to accelerate the development of WUNA and to include it within its network.
partnership, financial inclusion, payments , online payments, mobile payments, digital payments, ecommerce