Found 28 results in 340 milliseconds.
Experian, synthetic identities, COVID-19, pandemic, coronavirus, scams, fraud predictions, product launch, account takeover, identity fraud, phishing attacks, security
The Bank of Lithuania has evaluated EU’s proposal for a common supervisory framework (mechanism) and calls for a uniform EU-level approach to fight money laundering.
Bank of Lithuania, KYC, money laundering, compliance, regulation, payments, banking, fraud prevention, entities
Open Future World, open banking, open finance, directory, global, hub, Open Future World directory, ecosystem, DirectID, fintech, regulation, regulated entities, fidexable, fintech ecosystem, open finance intelligence, Open Finance Tracker, insight, analytics, Finance Edge, Open Banking World Congress, virtual event
Jumio, identity verification, Microsoft Azure Active Directory External Identities, KYC, AML, compliance, biometrics, liveness detection, account onboarding, digital identity, online fraud
LexisNexis Risk Solutions, fraud, US, retailers, ecommerce, fraud attacks, retail, synthetic identities, risks
behavioural biometrics, BioCatch, online banking, cybercrime, fraud, potential risk, personally identifiable information, PII, synthetic identities, onboarding, account takeovers, social engineering scams
Payfone, investment, Apax Digital, ML, digital transactions, identity platform, financial institutions, security, onboarding, digital services, authentication, behavioural signals, SIM swap fraud, synthetic identities, spoofed calls
Atos, biometrics, identity-as-a-service, identity, IAM, access management, subscription, pricing model, FIDO2 standards, PSD2, GDPR, regulations, authentication, digital identities, password
Tim Ayling, buguroo, New Account Fraud, onboarding, fraud, accounts, digital banking, financial services, banks, threat intelligence, anti-fraud solutions, synthetic identities, ID documents, financial security, biometrics
Julie Conroy, Aite Group, digital identities, PII, accounts, risk, banking, fraud, identity theft, synthetic identity fraud, data, dark web, behavioural biometrics, ML
WISeKey has commenced implementation of VaultiTrust large scale contracts for several clients, Yahoo Finance reveals.
WISeKey, VaultiTrust, security, IoT, digital identities, corporations, security, trusted data, management, cryptography, customisation service
Blue Turtle, partnership, Daon, biometric, authentication, digital identities, fingerprint, voice biometrics, KYC, AML, fraud prevention, digital onboarding
Establishing financial identities for the world’s financially excluded (unbanked) population would add an extra USD 250 billion to global gross domestic product (GDP), a new report has revealed.
financial identities, unbanked, financial inclusion, India, Indonesia, the Philippines, Pakistan, Mexico, merchants, digital identity, Financial Identity as a Service, Oxford Economics
Olivier Thirion de Briel, Global Solution Marketing Director for financial services at HID Global, speaks about how to build trust in the financial digital ecosystem
Olivier Thirion de Briel, HID Global, Open Banking, ML, digital identities, risks, fraud, banks, authentication, API, TPP, SCA
According to OneSpan, Swedbank has begun distributing OneSpan’s Cronto solution to one million of its customers.
Swedbank, OneSpan, Cronto, fraud prevention, social engineering attacks, identities, e-signatures, banks, transactions, PSD2, authentication, hackers, fraud detection
Digital procurement solutions provider Cloudia has been selected as the supplier of procurement services for the Finnish government procurement unit Hansel.
Cloudia, e-procurement, Finland, supplier, e-procurement, government procurement, Hansel, Public Procurement Act, tender, contracting entities
uPort has partnered with Onfido and PwC to explore portability of consumer identities in the financial services sector in the UK and beyond.
PwC, Onfido, uPort, portability identities, financial services, UK, data, decentralised identity, onboarding, due diligence, KYC, digital identity, financial services, fraud, banking
Biometrics and security technologies company Suprema has integrated its latest BioStar 2 solution into Nedap`s access control system, AEOS.
Suprema, biometrics, integration, Nedap, AEOS, access control, security, fingerprint recognition, finger enrolment, identities, encryption
Gemalto has announced the launch of its Identity Management System to enable governments to guarantee citizens online and offline access to public services and civil rights.
Gemalto, Identity Management System, security, identities, launch, governments, public services, civil rights, identity, authentication, bank account, identity scheme, biometrics, registration, individual identifier
The majority of Swiss people appear to have rejected a decision by the government and parliament to hand control of a national eID scheme to the private sector.
Swiss, Switzerland, state-run eID, eID system, poll, signatures, government, parliament, electronic identities