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Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
India-based Newgen Software has partnered with UK-based Finastra to augment loan origination and integrate lending solutions with the latter’s LaserPro platform.
lending, API, digital onboarding, regulation, compliance
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
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
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
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.
payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience
Estonia-based Veriff has announced the launch of its new Fraud Protect and Fraud Intelligence packages.
fraud management, fraud detection, online fraud, fraud prevention, online security, identity verification, identity fraud
ID verification solution provider Shufti Pro has partnered with Aconomy to offer users a secure real-world asset-backed DEX.
partnership, AML, KYC, KYB, NFT, cryptocurrency, fraud prevention, fraud detection, online security
iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.
partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud
Estonia-based Veriff has announced that its identity verification offering has been made available on AWS Marketplace.
identity verification, digital identity, fraud management, online fraud, fraud prevention, KYC, AML, biometric authentication
Ivalua has released a new platform that improves contract digitisation, analytics, purchasing optimisation, e-invoicing compliance, virtual card payments, and adds a digital adoption layer.
artificial intelligence, e-invoicing, digitalisation, spend management, virtual card
AU10TIX has completed its portfolio restructure with the launch of four suites: Identity Verification Suite, Serial Fraud Monitor, Reusable Digital ID, and the AU10TIX platform.
identity verification, fraud prevention, API, AML, compliance
Etienne Plouvier, Business Development Manager at Worldline, discusses the main developments surrounding digital identity wallets and the eIDAS 2.0 regulation.
digital identity
Identity verification company AU10TIX has announced a partnership with Microsoft on Reusable ID, a new approach in verifiable credentials (VC) architecture for identity management.
partnership, fraud management, identity verification, identity fraud, digital identity, synthetic identity, reusable ID, compliance, biometrics, data protection, data sharing, encryption, cybersecurity, KYC, insurance, money transfer, fintech, digital wallet, digital onboarding
OCR Labs has been featured in the Federal Reserve’s FedNow Service Provider Showcase, an online resource that connects FIs looking to adopt and innovate the FedNow Service.
FedNow, instant payments, digitalisation, identity verification, fintech
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
UK-based financial crime platform Themis has raised GPB 3.1 million in a Pre-Series A funding round and has reached a valuation of GBP 15.4 million.
financial crime, funding, online security, compliance
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
Financial messaging system SWIFT has made steps in fighting fraud and duplicate financing with the launch of Trade Financing Validation Service provided by MonetaGo.
SWIFT, fraud prevention, API, Swift messages, banks, cross-border payments