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MEPs back plans for an EU-wide digital wallet

News | Digital Identity, Security & Online Fraud | 07 Mar 2024

Members of the European Parliament have agreed upon a new digital identity framework, providing EU citizens with cross-border digital access to key public services. 

regulation, digital identity, online security, data privacy

Onfido considers selling to Entrust Corp

News | Digital Identity, Security & Online Fraud | 08 Feb 2024

UK-based technology group Onfido has engaged in advanced talks to sell its entire operation to US-based Entrust Corp according to Reuters.

acquisition, merger, investment, fraud prevention, identity verification

Evrotrust raises EUR 3.3 million in new funding

News | Digital Identity, Security & Online Fraud | 07 Feb 2024

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

Onfido launches Compliance Suite to simplify local and global identity verification

News | Digital Identity, Security & Online Fraud | 24 Jan 2024

Onfido has launched its Compliance Suite, an all-in-one identity verification solution to help businesses expand into new markets and meet local regulatory needs for customer onboarding. 

identity verification, digital identity, KYC, fraud prevention, partnership

OneID partners with Videosign

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

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

IDnow's solution approved for age verification by KJM

News | Digital Identity, Security & Online Fraud | 10 Jan 2024

Germany-based IDnow has announced its artificial intelligence-based solution IDCheck.io was approved by the German Commission for the Protection of Minors in the Media (KJM).

certification, identity verification, online security, digital identity, age verification

ALEXBANK and Visa extend their partnership agreement in Egypt

News | Payments General | 18 Dec 2023

Egypt-based ALEXBANK has extended its partnership with Visa for five years to encourage electronic payment methods adoption in Egypt via new product launches.

digital payments, debit card, payment methods, digitalisation, partnership

Entrust launches digital account opening solution

News | Online & Mobile Banking | 28 Nov 2023

US-based security software provider Entrust has announced the launch of a new digital account opening solution that aims to improve the banking experience. 

product launch, banks, digital onboarding, financial institutions, online banking, online security

IDnow receives PVID certification from ANSSI

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

Identity proofing platform provider IDnow has obtained security approval from ANSSI for the remote identity verification certification PVID for its identity proofing services.

certification, regulation, identity verification, identity theft, AML, compliance, banking, fintech, cybersecurity, fraud prevention, digital identity, digital onboarding

Leading the charge: sculpting the future of secure digital transactions with choreography architecture

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Jun 2023

Saioa Echebarria, CEO and Co-founder of TrustCloud, shares more on how we can transform the future of secure digital transactions with choreography architecture.

digital verification, transaction monitoring, digital identity, API, digital onboarding

Digital identity wallet: the key for one-click payment?

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 May 2023

Etienne Plouvier, Business Development Manager at Worldline, discusses the main developments surrounding digital identity wallets and the eIDAS 2.0 regulation.

digital identity

Skaleet launches a module for fast online loans

News | Online & Mobile Banking | 20 Apr 2023

France-based fintech Skaleet has announced a module that will enable banks and credit institutions to quickly process loans and easily manage them from end-to-end.

lending, online banking, product launch, digital banking, fintech

Crédit Agricole partners with Worldline

News | Online Payments | 19 Apr 2023

Retail banking Crédit Agricole Group has announced its partnership with Worldline to build a company able to deliver improved solutions to French merchants. 

partnership, mobile payments, online payments, digital payments, payments

Fourthline secures USD 54 million in funding round

News | Digital Identity, Security & Online Fraud | 03 Apr 2023

Netherlands-based AI startup Fourthline has secured USD 54 million in funding round in order to offer customers improved ID check services in the finance industry.

funding, artificial intelligence, machine learning, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity, digital verification

Regtech and IDV M&A and investments in US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Mar 2023

As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.

The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain

Lightico Partners Innovis for a phone verification solution

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

US-based SaaS platform Lightico has partnered with financial services provider Innovis to integrate the FailSafe authentication tool.

partnership, fraud management, fraud prevention, online authentication

Cloud Signature Consortium warns on eIDAS 2 risks

News | Digital Identity, Security & Online Fraud | 03 Feb 2023

The Cloud Signature Consortium (CSC) has issued an open letter to warn on the risks for consumers and the trust services sectors of the proposed amendments in the eIDAS 2 regulation.

fraud, identity verification, EIDAS, digital identity, trust, digital signature, eID, online security, transactions , identity method, fraud prevention, regulation

IDEMIA joins EU identity wallet pilot

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

France-based identity tech company IDEMIA has announced it will take part in a consortium that will pilot EU digital identity wallet prototypes.

digital identity, identity verification, cross-border payments, IDEMIA, fraud prevention

Neobank Alex obtains its banking licence

News | Online & Mobile Banking | 22 Dec 2022

The Australian Prudential Regulation Authority (APRA) has granted Alex, a digital challenger bank, its full banking licence. 

banks, banking license, fintech, neobanks, challenger bank

The role of Banking-as-a-Service

Interviews | Online & Mobile Banking | 12 Dec 2022

Ulf Meyer from SWK Bank shares details about the challenges in consumer credit and long-term deposits, the future of this industry, and the role of Banking-as-a-Service.

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BaaS, Open Banking