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iDenfy has partnered with SCOPE FinTech Solutions to augment fintech security in response to the expanding European market and rising threat of financial fraud.
identity verification, fraud prevention, digital onboarding, KYC, AML
In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
Identity tech and biometric solution provider IDEMIA has expanded its partnership with INTERPOL, providing an enhanced Multibiometric Identification System to support its 196 member countries.
partnership, biometrics, identity verification, behavioural biometrics, cybersecurity, cybercrime, fraud detection, fraud prevention
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
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
Regtech iDenfy has partnered with financial platform CheckYa to provide identity verification services and AML checks.
identity verification, KYC, AML, compliance, partnership
Payment service provider PAYSTRAX has partnered with Lithuania-based fraud management service provider iDenfy to implement its verification software.
identity verification, fraud prevention, partnership, PSP, digital onboarding
Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.
financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification
Lithuania-based fraud management service provider iDenfy has partnered with LeakiX to augment payment fraud detection and prevent fake account from subscribing to LeakiX.
iDenfy, identity verification, artificial intelligence, biometrics, cybersecurity, KYC
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
Lithuania-based identity verification provider iDenfy has partnered with crypto platform CoinBeam, helping the digital banking platform with the identity verification process.
partnership, KYC, identity verification, cryptocurrency, digital banking
Victor Fredung, CEO of Shufti Pro, shares how fast identity verification processes can build solid web 3.0 rails and futureproof internet security.
identity verification, KYC, eKYC, Web 3.0, banks, fintech, digital onboarding
Sean Nierat from PayPal has explained to The Paypers why there is a need of systems that not only make accurate predictions, but also that explain why they’ve arrived at a particular answer
Sean Nierat, machine learning, AI, fraud prevention, data, scrutiny, regulations, Explainable AI, XAI, data collection, risk scoring, clustering, PayPal
NEC and SITA have partnered to develop solutions that enable a secure walk-through travel experience at airports.
NEC, SITA, travel experience, airports, IATA, digital identity, biometrics, face recognition algorithms, SITA Smart Path, SITA Flex
The Paypers sat with Olivier Thirion de Briel, HID Global to discuss why is crucial for banks and financial institutions to offer a holistic management approach towards digital identity when onboarding and servicing customers
Olivier Thirion de Briel, HID Global, KYC, digital onboarding, authorisation, identity verification, digital identity, federation, banks, financial institutions, onboarding
We learn from Saurabh Bajaj, Senior VP at Feedzai, how the potential of AI and machine learning will increase to better fight against financial crime
machine learning, deep learning, Feedzai, Saurabh Bajaj, predictions, data, financial crime
Steve Cook reveals the great benefits of 3D face mapping technology and its crucial role in fighting payments fraud
biometrics, liveness detection, Steve Cook, authentication
D-ID has launched a solution that protects photos and videos of organizations from face recognition, while keeping them similar to the human eye.
D-ID, digital identity, biometrics, facial recognition, product launch, fraud prevention, online security
Aware has announced that its FIDO Face and Face+Voice Authenticators included in its Knomi mobile biometric authentication framework are to be certified as compliant with FIDO UAF 1.1.
Aware, Knomi, FIDO, biometrics, multi-factor authentication
Cloud biometrics developer BioID has announced a new liveness detection feature to be integrated into the BioID Web Service (BWS).
BioID, identity fraud, biometrics, face recognition, authentication