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Find here all the latest articles, news, and research on Digital Verification and other Digital Verification-related topics:

Find here all the latest articles, news, and research on Digital Verification and other Digital Verification-related topics:

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The future is digital: the many uses of decentralised identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 May 2023

Joe Malenfant, Director of Product and Solutions Marketing at Ping Identity, discusses the multiple uses of decentralised identity (DCI), and its benefits towards a safer, fraud-free society.


identity verification, digital identity, self souvereign identity, federated identity, biometric authentication, credit scoring, digital verification, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, credit card fraud, loyalty programme, omnichannel, DCI, decentralized identity

Fourthline secures USD 54 million in funding round

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

Netherlands-based AI startup Fourthline has secured USD 54 million in funding round in order to offer customers improved ID check services in the finance industry.

funding, artificial intelligence, machine learning, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity, digital verification

EY banned over Wirecard work

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

The EY organisation has been banned by Apas from taking on listed German companies as new clients for the next two years over flawed work for Wirecard.

compliance, regulation, payments , fraud detection, digital identity, identity theft, digital verification, online security

Amazon faces lawsuit over alleged biometric tracking

News | Digital Identity, Security & Online Fraud | 20 Mar 2023

US-based multinational technology company Amazon has faced a lawsuit over alleged biometric tracking on the Go stores based in New York City.

regulation, compliance, biometrics, biometric authentication, digital verification, identity verification

ATFX introduces a blockchain verification technology

News | Cryptocurrencies | 06 Feb 2023

Fintech broker ATFX has introduced a new blockchain verification technology that provides a trustable verification process for customers.

blockchain, online security, digital verification, trading platform

Digital payments in 2023 – tailored solutions for different customer needs

Voice of the Industry | Online Payments | 23 Jan 2023

Rich Bayer, UK and EU Country Manager at Clearpay, discusses the future of digital payments in 2023, as well as the challenges payment providers have to overcome to deliver solutions for the new generation of consumers, according to their new standards. 

digital payments, BNPL, instalment payments, online shopping, ecommerce, ecommerce platform, digital verification, fintech, shopping

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

MANGOPAY acquires Nethone to offer anti-fraud solutions

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

Payment solution provider MANGOPAY has announced the acquisition of AI fraud detection and prevention company Nethone to offer marketplaces anti-fraud solutions. 

acquisition, fraud management, fraud detection, fraud prevention, online fraud, marketplace, payment fraud, ecommerce, identity verification, digital verification

Sila partners MX to improve account verification via processor tokens

News | Digital Identity, Security & Online Fraud | 11 Nov 2022

US-based fintech software platform Sila has partnered Open Finance company MX to improve bank account verification via processor tokens.

partnership, digital verification, bank account, risk management

How harmonising Europe's digital identity landscape can transform our lives

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Oct 2022

An open digital ecosystem built on strong pillars of modularity and interoperability requires harmonisation across the entire European continent, writes Roland Eichenauer, VP & Head of Business Development, eSecurity & Digitisation at Nets, part of Nexi Group.

EIDAS, digital wallet, digital identity, digital payments, digitalisation, digital onboarding, digital verification, identity verification, identity method, online payments, online security, European Commission

Trulioo to expand to Singapore

News | Digital Identity, Security & Online Fraud | 28 Sep 2022

Canada-based electronic identity and address verification company, Trulioo, has announced their expansion to Singapore.

expansion, identity verification, digital verification, cybersecurity, fraud prevention

MX and MeridianLink offer instant verification when opening an account

News | Digital Identity, Security & Online Fraud | 05 Sep 2022

US-based financial data platform MX has signed a reseller agreement with MeridianLink to integrate the former’s Instant Account Verification (IAV) into MeridianLink Opening.

partnership, digital verification, KYC, digital onboarding, fraud prevention

Fujitsu to offer digital security solution in metaverse

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

Japan’s JCB, JP GAMES, and Fujitsu have partnered for a year-long joint project to improve the security of distribution and sales of digital data in the metaverse and gaming world.

partnership, digital verification, KYC, NFT

Juni taps iDenfy's Business Verification solution

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

Sweden-based financial platform Juni has chosen iDenfy’s Business Verification platform to assist its compliance specialists with automated fraud prevention.

digital verification, KYB, fraud prevention, compliance, partnership, ecommerce, AML

SurePay partners with Consortium of Italian Banks

News | Digital Identity, Security & Online Fraud | 06 Jul 2022

The Netherlands-based IBAN-Name check provider fintech SurePay has announced a new partnership with Consortium of Italian Banks (CBI), an Italy-based company developing digital and financial services for the fintech industry. 

partnership, identity verification, digital identity, IBAN, digital verification, fraud management

Shieldpay partners with DirectID

News | Digital Identity, Security & Online Fraud | 30 Jun 2022

UK-based digital payments company Shieldpay has implemented DirectID’s Open Banking-supported bank account verification.

Open Banking, bank account, digital identity, fraud prevention, digital verification, partnership

Nuggets announces partnership with iProov

News | Digital Identity, Security & Online Fraud | 10 Jun 2022

UK-based self-sovereign digital identity and payment platform Nuggets has announced a partnership with biometric face authentication technology iProov.

biometric authentication, digital verification, web3, EIDAS, NFC

Truework partners Plaid to launch income verification solution

News | Digital Identity, Security & Online Fraud | 13 Jun 2022

US-based Income and employment verification company Truework has partnered with Plaid to help the firm launch its new income verification solution.

partnership, digital verification, fraud management, compliance

WhatsApp to use double verification for iOS and Android users

News | Digital Identity, Security & Online Fraud | 06 Jun 2022

Whatsapp has planned another layer of verification prior to logging in to deter fraud on smartphones running operating systems from Apple and Alphabet.

fraud prevention, digital identity, digital verification, cybersecurity, Account fraud

Australian money app teaches kids about digital money

News | Online Payments | 18 May 2022

Australia-based CommBank-supported money app Kit has recently launched as a trial to help children learn to earn, save, spend, and manage money, in a digital economy.

Tap-to-Pay, ATM, digital wallet, digital payments, online shopping, product launch, shopping, digital verification