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Preventing and fighting fraud with next-generation identity signal

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

We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.


digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT

Modern solutions to secure digital payments against fraudsters

Interviews | Online Payments | 05 Mar 2024

We interviewed Roger Burkhardt, a member of the Netcetera’s management team within Payments & Identity division, about the current ecommerce and fraud trends and the modern solutions that secure the digital payments, while enabling focus on the core business and sustainability.


ecommerce, digital payments, online payments, ecommerce platform, fraud prevention, fraud detection, online fraud, digital identity, artificial intelligence, machine learning, biometrics, biometric authentication, behavioural biometrics, SCA, EMVCo, PSD2, PSD3, 3-D Secure, fintech, generative AI, tokenization, one-click payments, deep fake, phishing, Gen Z

IDEMIA becomes a Microsoft Entra Verified ID partner

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

IDEMIA Public Security, a division of IDEMIA Group, has been recognised as a Microsoft Entra Verified ID partner for remote onboarding.

identity verification, digital onboarding, biometrics, partnership, fraud prevention

Striking the right balance: Navigating age verification challenges in age restricted commerce

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Feb 2024

Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.

regulation, compliance, customer experience, identity verification

Unlocking the future of gaming authentication with biometrics

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Feb 2024

In a heavily digitalised world, hundreds of millions of people globally resort to online games. Biometric authentication is needed to further boost in-app purchases and tackle age-specific regulations, as Ryan Balazadeh, Product Manager Gaming & Digital at Worldline emphasises. 


gambling, biometrics, biometric authentication, fraud detection, online fraud, fraud prevention, identity fraud, behavioural biometrics, online authentication, account takeover, Account fraud, authorisation rate

Successfully shutting down account takeovers and evolving fraud operations

Interviews | Digital Identity, Security & Online Fraud | 01 Feb 2024

Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.

fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning

American Express upgrades to SafeKey 2.

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

US-based integrated payments company American Express has announced expanding Card Member and Merchant protection by upgrading to SafeKey EMV 3-D Secure 2.3.

online security, passkeys, payments , online authentication, fraud prevention

Philippines and Malaysia implement biometric verification through voice

News | Digital Identity, Security & Online Fraud | 24 Nov 2023

Philippines-based UnionBank has introduced biometric verification through voice recognition to stem fraud.

biometrics, biometric authentication, fraud prevention, banks, digital identity

Mastercard partners with NEC

News | Payments General | 15 Nov 2023

Mastercard has entered a partnership with Tokyo-based NEC Corporation to expand in-store biometric payments in Asia Pacific. 

partnership, biometric authentication, biometrics, payments , checkout optimisation

Innovation in payment technology: new use cases for biometric

Voice of the Industry | Online Payments | 06 Nov 2023

David True, Commercial Director for New York at Payments Consulting Network, delves into the subject of innovation in payments by discussing the use cases for biometric payments.

payment methods, ecommerce, biometrics, online payments, ATM, cross-border payments, cryptocurrency, financial inclusion, P2P payments, cashless

The impact of artificial intelligence and machine learning on the payments industry

Voice of the Industry | Online Payments | 03 Nov 2023

Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.

payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience

Veriff upgrades its IDV solution

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

Estonia-based Veriff has announced significant updates to its fully automated IDV product, aiming to offer improved speed, scalability, and overall conversion.

product upgrade, identity verification, identity fraud, digital identity, fraud management, fraud detection, fraud prevention, online fraud

LAB Group secures new debt facility to fund growth strategy

News | Digital Identity, Security & Online Fraud | 23 Oct 2023

Australia-based regtech and onboarding provider LAB Group has successfully completed a USD 4.09 million private investment round led by Global Credit Investments.

regtech, compliance, regulation, investment, AML, KYC

Veriff launches new fraud mitigation packages

News | Digital Identity, Security & Online Fraud | 04 Oct 2023

Estonia-based Veriff has announced the launch of its new Fraud Protect and Fraud Intelligence packages. 

fraud management, fraud detection, online fraud, fraud prevention, online security, identity verification, identity fraud

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

iProov announces new integration with Ping Identity

News | Digital Identity, Security & Online Fraud | 20 Sep 2023

UK-based biometric authentication tech provider iProov has announced a new integration with Ping Identity’s Ping One DaVinci system.

partnership, identity verification, biometrics, digital identity

LAB Group integrates with IDVerse

News | Digital Identity, Security & Online Fraud | 01 Sep 2023

Australia-based regtech and onboarding provider LAB Group has delivered an integration with identity verification specialist IDVerse to improve digital ID verification.

partnership, identity verification, digital identity, regtech, digital onboarding, biometrics, fraud prevention, generative AI, AML

Supercharge partners with Shufti Pro

News | Digital Identity, Security & Online Fraud | 24 Aug 2023

Supercharge has partnered with ID verification solution provider Shufti Pro to enhance security in digital services.

digital banking, partnership, cybersecurity, digital verification

Optimise business onboarding costs and efficiency with an integrated identity verification platform

Interviews | Digital Identity, Security & Online Fraud | 18 Jul 2023

Michael Ramsbacker, Trulioo Chief Product Officer shares valuable advice on how businesses can optimise onboarding costs and efficiency with an integrated identity verification platform.

KYC, KYB, identity verification, biometrics, API

Know your customers: the power of digital identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jul 2023

Maya Ogranovitch Scott, from Ping Identity, unveils the secrets to seamless security and delightful customer journeys with cutting-edge identity verification.

financial crime, AML, KYC, Account fraud, account takeover, digital verification, compliance, risk management, financial institutions, digital identity, identity verification, regulation, verifiable credentials