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UK-based identity platform Trulioo has announced its collaboration with EQ Bank, aiming to provide the latter with identity document and biometric verification.
identity verification, digital identity, digital onboarding, biometric authentication, biometrics, fraud prevention
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
Lithuania-based regtech AMLYZE has announced its partnership with Satchel, aiming to enhance digital banking compliance standards.
AML, CFT, KYC, partnership, digital banking
Visa has launched a new loyalty solution called the Visa Web3 Loyalty Engagement Solution, enabling brands to gamify rewards.
loyalty programme, web3, digitalisation, media platform, digital wallet
Lithuania-based regtech AMLYZE has announced its partnership with Berlin-based TransactionLink in order to optimise the overall landscape of AML and KYC automation.
partnership, AML, KYC, fraud management, fraud detection, fraud prevention
UK-based biometric authentication tech provider iProov has announced a new integration with Ping Identity’s Ping One DaVinci system.
partnership, identity verification, biometrics, digital identity
US-based IGA engine YouAttest has integrated with Ping Identity to simplify identity governance for enterprise security managers.
cloud services, digital identity, digitalisation, compliance, identity verification
LexisNexis Risk Solutions has launched an end-to-end customer lifecycle management platform, allowing businesses to integrate multiple information sources for risk decisioning.
digital onboarding, risk management, KYC, KYB, AML, fraud prevention, API
ForgeRock’s Eve Maler provides valuable insights into how FIs can harness the power of embedded finance to enhance their security measures and deliver exceptional customer service.
financial institutions, data privacy, digital wallet, digital identity, online authentication
UK-based identity verification company Onfido has achieved ETSI TS 119 461 certification for identity proofing and trust services.
identity verification, certification, KYC, AML, CFT, EIDAS
Germany-based identity proofing platform provider IDnow has added new features to its platform to thwart sophisticated fraudulent attacks in the UK.
expansion, fraud detection, fraud prevention, financial crime, identity verification, biometric authentication, digital identity
US-based digital identity trust company Daon has launched TrustX, its cloud-based platform for identity proofing and authentication processes.
product launch, fraud management, fraud detection, fraud prevention, online fraud, identity fraud, artificial intelligence, machine learning, identity theft, digital identity, SaaS
US-based fraud and risk management company DataVisor has announced the launch of new capabilities in decision flow, a key requirement for real-time fraud detection and management.
fraud management, fraud prevention, fraud detection, digital identity, machine learning, artificial intelligence
US-based ecommerce software company BigCommerce has teamed up with Bank of New Zealand (BNZ) to help its customers augment their businesses.
ecommerce, partnership, online shopping, expansion, merchants, cross-border ecommerce
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
US-based identity tech company Fingerprint has integrated with Ping Identity’s DaVinci to enable PingOne DaVinci customers to accurately identify devices and prevent fraud.
identity verification, online authentication, partnership, fraud prevention, multi-factor authentication
Mobile bank N26 has rolled out a new cryptocurrency trading product, N26 Crypto, in Germany, Switzerland, Belgium, Portugal, and Ireland.
cryptocurrency, N26, trading platform, mobile banking, product launch
US-based ecommerce software company BigCommerce has partnered with UK-based payroll technology provider Sage to offer merchants an end-to-end commerce solution.
partnership, ecommerce, ecommerce platform, ERP, B2B payments, SaaS, marketplace, online shopping, cloud services, omnichannel
US-based authentication company 1Kosmos has integrated its BlockID platform with Ping Identity’s DaVinci.
multi-factor authentication, partnership, identity verification, fraud prevention, digital identity
Mobile bank N26 has announced the launch of its cryptocurrency product that will allow eligible customers to buy and sell almost 200 cryptocurrencies in their N26 app.
product launch, cryptocurrency, digital assets, online banking, mobile banking