Found 143 results in 937 milliseconds.
Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
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
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
Crédit Agricole du Maroc has partnered with Entrust, a provider of secure digital solutions, to enhance the digital payment experience for its customers.
virtual card, NFC, online banking, cloud services
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
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
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
Entrust has announced Entrust Verified Signing, a comprehensive solution designed to raise the level of trust and assurance in vital digital transactions and agreements.
identity verification, digital identity, online authentication, transactions , digital signature
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
US-based security software provider Entrust and Colombia-based solutions provider Intexus have partnered to enhance LATAM bank payments.
partnership, expansion, digitalisation, fintech, payments , digital payments, banks
Viky Manaila, Trust Services Director at Intesi Group, demystifies the crucial role of eIDAS 2.0 in shaping the future of digital identity and payment wallets in Europe.
financial crime, fincrime, EIDAS, regulation, digital identity, digital wallet, banks, fintech
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
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
Etienne Plouvier, Business Development Manager at Worldline, discusses the main developments surrounding digital identity wallets and the eIDAS 2.0 regulation.
digital identity
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
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
Identities, payments and data provider Entrust have enabled Raiffeisen Bank International (RBI) and its processing centre RPC to expand their digital card services in Austria.
partnership, payments , digital payments, NFC, tokenization, digital wallet, Android, payment processing, customer experience, digitalisation, omnichannel, online platform, fintech, banking, mobile payments, contactless payments, payments infrastructure, product launch, expansion
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