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Identity proofing and passwordless authentication company 1Kosmos has announced the expansion of its offering with the launch of a Credential Service Provider (CSP) managed solution.
identity verification, identity fraud, digital identity, digital verification, multi-factor authentication
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
Deloitte Africa explores how Africa's financial sector navigates Open Banking's rise, leveraging tech partnerships, overcoming regulatory gaps, and ensuring data security for inclusive, innovative finance.
Open Banking, Open Finance, regulation, report, fintech, banks
Sumbsub has released an annual Identity Fraud Report that analyses identity fraud across industries and regions.
fraud detection, fraud prevention, report, digital identity, deep fake
Malta-based gaming solutions company EvenBet Gaming has partnered with KYC-solutions provider Sumsub to improve the former’s user verification system.
identity verification, KYC, partnership, gambling
UK-based financial services company HSBC has launched its virtual cards solution in partnership with Oracle and Mastercard.
B2B payments, partnership, virtual card, online banking, online platform, digital banking
UK-based identity services provider OneID has secured GBP 1 million in a new funding effort supported by ACF Investors.
identity verification, funding, investment, financial institutions, startup
Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.
financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification
Infosys has announced that it completed the foundation phase of the digital program for Bendigo and Adelaide Bank, designed in collaboration with Microsoft.
product launch, partnership, mobile banking, online banking, digital banking, banking, financial services, financial institutions
In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.
digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics
US-based United State Bank has announced its partnership with digital banking provider Bankjoy to offer online and mobile banking services to its account holders.
partnership, online banking, digital banking, mobile banking, financial services, financial institutions, banking
US-based mobile banking provider Bankjoy has announced its integration with Fiserv Portico for improved delivery of digital banking experience.
partnership, online banking, mobile banking, digital banking, financial services, financial institutions
Technology company Ondato has made its AI-powered Optical Character Recognition (OCR) engine a stand-alone service for other ID vendors and companies.
fraud management, fraud detection, fraud prevention, KYC, KYB, AML, digital identity, artificial intelligence, machine learning
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
Digital agreement security company OneSpan has announced the decision to acquire Australia-based startup ProvenDB to provide security for high-insurance documents.
acquisition, ecommerce, payments , risk management, fraud management, fraud detection, digital payments
Anne Bailey, Analyst at KuppingerCole, explains what are KYC Utilities and the benefits they bring in financial services.
KYC utility, identity verification, financial institutions, financial crime
Yoti and HooYu have become certified digital identity service providers (IDSPs) for Right to Work, Right to Rent and criminal record checks in the UK.
digital identity, identity verification, certification, regulation
US-based mobile banking provider Bankjoy has integrated Allied Payment Network's digital money movement product into its banking offerings.
partnership, digitalisa, online payments, account-to-account payment, P2P payments, digitalisation
Australia-based fintech startup BAXE has partnered with France-based tech company IDEMIA and startup Haventec to launch a DeFi ecosystem with facial authentication.
partnership, facial recognition, DeFi, biometric authentication