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Found 14 results in 781 milliseconds.

J.P. Morgan's strategies against financial fraud

Interviews | Payments General | 13 Mar 2024

Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.

fraud prevention, online banking, tokenization, KYC, digital onboarding, scam

Genpact expands partnership with ServiceNow

News | Payments General | 07 Feb 2024

US-based digital transformation company Genpact has announced expanding its partnership with ServiceNow to deliver Source-to-Pay applications across finance and supply chain operations. 

partnership, source-to-pay, supply chain finance, financial services, procurement

Yoti raises GBP 12.5 million funding from HSBC

News | Digital Identity, Security & Online Fraud | 11 Jan 2024

UK-based digital identity company Yoti has announced that it received GBP 12.5 million in debt funding from HSBC and GBP 7.5 million from existing shareholders. 

funding, investment, identity verification, digital identity, fraud prevention

Yoti launches digital ID app with Lloyds Bank

News | Digital Identity, Security & Online Fraud | 02 Oct 2023

UK-based digital identity company Yoti has released a new digital ID app in partnership with Lloyds Bank

product launch, online security, identity verification, identity fraud, digital identity, fraud prevention, digital verification, biometric authentication

GMC and Digidentity partner to extend identity verification to UK doctors

News | Digital Identity, Security & Online Fraud | 06 Jul 2023

The General Medical Council (GMC) has partnered with Netherlands-based identity platform Digidentity to offer an identity verification solution for UK doctors.

partnership, digital identity, identity verification, digitalisation, fraud prevention

Digidentity and CM.com to offer legally binding eSignatures

News | Digital Identity, Security & Online Fraud | 08 May 2023

Netherlands-based identity platform Digidentity has partnered with cloud software company CM.com to launch legally binding user-friendly eSignatures.

fraud prevention, partnership, digitalisation, digital identity, identity verification

OneID partners with DocuSign for identity verification

News | Digital Identity, Security & Online Fraud | 02 Sep 2022

UK-based identity tech company OneID has partnered with DocuSign to provide government-certified identity verification to the company’s electronic signature solution, eSignature.

partnership, digital identity, identity verification

The market opportunity for reusable identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Aug 2022

Jennie Berry, President and Managing Director at Liminal, explains why we need to prepare for a shift from digital identity to reusable identity.

digital identity, cybersecurity, KYC, financial crime, fraud prevention

IMM partners CSPI

News | E-invoicing, SCF & E-procurement | 04 Nov 2021

IMM has partnered with Computer Service Professionals (CSPI) to give community financial institutions an improved digital banking platform.

partnership, digitalisation, financial institutions, digital banking

Digidentity launches Remote Identification feature

News | Digital Identity, Security & Online Fraud | 05 Jul 2021

Online digital identities supplier Digidentity has rolled out its Remote Identification capabilities to all clients following the successful implementation across a number of niche user groups. 

digital signature, digital identity, EIDAS, product launch

BankPoint releases Treasury Pipeline solution for banks

News | E-invoicing, SCF & E-procurement | 22 Aug 2019

BankPoint, a provider of enterprise banking software, has announced the release of a new Treasury Pipeline solution for banks.

BankPoint, launch, Treasury Pipeline solution, banks, Treasury Services, banking, task management

84 banks announce IMM eSign integration

News | E-invoicing, SCF & E-procurement | 23 May 2018

US-based eSignature platform IMM has announced that 84 banks have recently adopted IMM eSign.

IMM eSign, e-invoicing, US, e-signature, Imaging/ECM system, "end-to-end" digital processing

Cryptomathic receives new eIDAS certification for remote eSignatures

News | Digital Identity, Security & Online Fraud | 23 Jan 2018

Cryptomathic, an eSignature solution provider, has received a certification ticket for the new Common Criteria certification process for eIDAS compliant Qualified Signature Creation Devices (QSCDs).

Cryptomathic, EIDAS, eSignatures, cryptography, Qualified Signature Creation Devices, QSCDs, Europe

Merchant Link, Sertifi team up to add security to payment method

News | Digital Identity, Security & Online Fraud | 20 Jun 2014

Merchant Link, a payment gateway offering cloud-based cardholder data security solutions, has completed the integration with eSignatures provider Sertifi’s electronic signature system, to capture signatures and payments.

Merchant Link, Sertifi, security, payment method, web fraud