Found 233 results in 1 second.
The travel industry is undergoing a digital revolution, with digital identity wallets playing a key role in simplifying the journey for passengers. Annet Steenbergen from the EU Digital Wallet Consortium (EWC) delves into the potential of these wallets.
digital identity, digital wallet, payment processing, data privacy, travel payments
Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
Eurojust has aided a multinational investigation on EUR 2 billion money laundering scheme, implicating 3 main suspects across Italy, Latvia, and Lithuania.
AML, fraud detection, fraud prevention, payment fraud, fraud rings
Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.
EIDAS, digital identity, identity verification, customer experience, data sharing, data protection
Viky Manaila, Trust Services Director at Intesi Group, dives into eIDAS 2.0's impact on financial transactions and TPPs.
TPP, EIDAS, PSD2, Open Banking, report
Bulgaria-based Evrotrust has announced that it raised EUR 3.3 million from existing clients and private equity fund Silverline Capital.
investment, funding, online security, KYC, KYB, identity verification
European cloud-based technology bank Viva.com has partnered with Conecs to allow physical and digital meal voucher card transactions via its Terminal app.
mobile payments, contactless payments, partnership, Tap-to-Pay, card scheme
European paytech company payabl. has announced that it secured an Electronic Money Institution (EMI) licence from the Central Bank of Cyprus (CBC).
EMI licence, paytech, financial services, biometric authentication, PSD2
Digital signature provider Videosign has partnered with document-free digital identity verification OneID, to further improve security options and convenience for users.
partnership, digital identity, identity verification, online security, digital signature
France-based finance manager for SMEs and self-employed Qonto has selected Netherlands-based regtech Fourthline as its technology solution for customer onboarding.
partnership, KYC, AML, identity verification, fraud management, fraud detection
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.
identity verification, biometrics, fraud prevention, KYC, KYB
Dr. Michael Salmony, CEO of Payments Innovation Consulting, launches The Paypers' Central Bank Digital Currencies (CBDCs) series, exploring the evolution of money from traditional banknotes to digital CBDC.
CBDC, banks, mobile payments, cash, DLT, network tokenisation, financial crime, financial inclusion
Philippines-based UnionBank has introduced biometric verification through voice recognition to stem fraud.
biometrics, biometric authentication, fraud prevention, banks, digital identity
Australia-based fintech has Data Zoo expanded to the North American Market by leveraging a US patent to deliver digital identity solutions for banks and prevents identity theft.
identity verification, KYC, fraud prevention, digital onboarding, digital identity, fintech
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
Italy-based Buy Now, Pay Later operator Scalapay has partnered with Fourthline to integrate automated customer verification technology.
fraud management, fraud prevention, fraud detection, online security, online fraud, BNPL
Full-cycle verification platform Sumsub has introduced its Non-Document Verification solution in the UK.
digital identity, identity verification, identity method, KYC, KYB, regulation, compliance
Digital identity verification solutions provider Socure has partnered with US-based multi-asset investment platform Public.
partnership, identity verification, expansion, investment, digital onboarding
Pan-European digital identity company Signicat has announced an integration with Italy-based e-identity system SPID (Sistema Pubblico di Identità Digitale) into its electronic identity portfolio.
partnership, digital identity, identity verification, IDV, cybersecurity, digital onboarding, EIDAS, fraud prevention, fintech, compliance
Sweden-based fintech Brite Payments has expanded its Nordic product coverage with the launch of Open Banking-supported instant payments and payouts in Denmark.
instant payments, Open Banking, expansion, fintech, online banking