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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
Latvia-based developer of forensic devices and identity verification solutions Regula has launched the Regula NFC TestKit.
product launch, NFC, identity verification, data analytics
The Paypers has launched its latest edition of the Fraud Prevention in Ecommerce Report, the ultimate source for the latest trends in the fraud prevention ecosystem.
fraud prevention, ecommerce, report, chargebacks, friendly fraud, identity fraud, APP fraud, biometrics, biometric authentication, artificial intelligence
ID verification solution provider Shufti Pro has announced the launch of its Electronic Identity Verification (e-IDV) solution to help redefine verification in the IDV landscape.
product launch, identity verification, KYC, AML, compliance, regulation, biometrics, artificial intelligence, identity fraud, fintech
Vicky Bindra, Chief Operations and Product Officer at Nuvei, discusses the future of digital IDs and how understanding their full potential can help organisations enhance privacy, security, and user experience.
digital identity, identity theft, identity verification, online fraud, fraud detection, identity fraud, biometrics, biometric authentication, merchants, artificial intelligence, machine learning, online security, cybersecurity, online authentication, two-factor authentication, multi-factor authentication, PSD2, 3-D Secure, SCA, API
Iceland-based e-signature software Taktikal has partnered with Veriff to provide identity verification capabilities to customers on a global scale.
identity verification, KYC, fraud prevention, digital identity, compliance, regulation, expansion
Mark Haine from considrd.consulting provides a list of challenges that may need to be overcome before the stated target that ‘80% of (European) citizens have access to digital ID’ can be realistically achieved.
fincrime, digital identity, digital wallet, fraud prevention, online payments
Secure server solution provider Cryptomathic has partnered with fidentity to offer automated identity verification for remotely qualified e-signing across the EU.
partnership, digital identity, identity theft, identity verification, identity fraud, fraud management, fraud detection, fraud prevention
The Bangko Sentral Pilipinas (BSP) has announced its decision to approve electronic Know-Your-Customer (KYC) guidelines by using a digital identity system.
fraud management, fraud detection, fraud prevention, identity fraud, risk management, financial crime
Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.
The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency
We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.
KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics
Pedro Bennasar, Head of Payments at Vestiaire Collective, explains what ‘re-commerce’ means for online brands, and he elaborates on the main drivers behind this growing global trend.
sustainability , online shopping, marketplace, Vestiaire Collective, carbon footprint, climate change, customer experience, digitalisation, ecommerce, online payments, retail, BNPL, Open Banking
The Philippines’ Department of Information and Communication Technology (DICT) has announced it will work with China and Belgium on digital identity and infrastructure.
partnership, digital identity, digitalisation, data, artificial intelligence, cybersecurity, fraud prevention
Google Wallet has been brought to 12 more countries – bringing up its total to 57 now – and can now be added to any Fitbit Sense 2 or Versa 4.
e-wallet, expansion, payments , partnership, super app
Jenn Markey, Vice President for Product Marketing at Entrust, analyses the main differences and similarities between the popularity of digital ID wallets in the EU and the US, emphasising on the need of a cross-border infrastructure to maintain the data privacy while enhancing payments and boosting the overall user experience.
biometrics, biometric authentication, cross-border logistics, digital wallet, digital identity, digital assets, digital payments, multi-factor authentication, online authentication
South Korea has announced plans to offer citizens with a smartphone blockchain-secured digital identity in a wish to boost economic growth.
digital identity, online authentication, fraud prevention, identity verification, online security, blockchain
The Paypers presents an overview of mobile payments’ size of the market and latest developments regarding e-wallets and on-demand apps.
payment methods, e-wallet, on-demand apps, crypto, mobile payments, ecommerce
The Linux Foundation, a non-profit organisation enabling open-source innovation, has announced the intention to form the OpenWallet Foundation (OWF).
e-wallet, partnership, digitalisation, digital identity, digital payments
OneSpan has expanded its OneSpan Cloud Authentication with BankID to meet compliance standards within the Norwegian national infrastructure.
expansion, digital identity, cloud, compliance, banks
As the API economy builds momentum across industries, banks and fintechs have begun to explore the unique service propositions and use cases that Open Banking provides
Open Banking, digital identity, Open Finance, eKYC, data sharing, identity verification, online authentication