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Digital identity solutions provider Prove Identity has raised USD 40 million in a funding round led by MassMutual Ventures and Capital One Ventures.
online security, identity verification, identity fraud, funding, fraud management, fraud detection, online fraud
Uri Arad, VP of Product at Identiq, tackles the possible benefits and dangers that World ID and worldcoin could bring to the global society.
digital identity, biometrics, biometric authentication, decentralized identity, identity verification, identity fraud, synthetic identity, fraud prevention, online fraud, fraud detection, artificial intelligence, data protection, data breaches, data privacy, GDPR, blockchain, scam, verifiable credentials
We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.
KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics
Augustin Testu, Senior Product Manager at Checkout.com, discusses the main actions merchants can take to maximise their profits while minimising fraud and favouring sales against declining payments.
fraud prevention, merchants, customer experience, fraud detection, online payments
There is no cheat code when it comes to scaling an online gaming business – whilst there is plenty of profit potential, new complexities and levels are constantly adding pain points to how gaming e-retailers operate. Kristian Gjerding, CEO of CellPoint Digital, looks at the booming gaming market through the eyes of a retailer with global ambitions.
chargebacks, gambling, fraud detection, online fraud, fraud management, payment fraud, local payment method, subscription payments, subscription economy, payments orchestration, PSP, friendly fraud, ecommerce, cross-border ecommerce
Poland-based gaming digital marketplace Kinguin has partnered with Shufti Pro to integrate KYC in late 2022 for some purchases.
marketplace, KYC, fraud prevention, partnership, identity verification
All-in-one verification platform Sumsub has announced the launching of a new tool to help online betting platforms to calculate their potential fraud losses during the upcoming 2022 Football World Cup.
KYC, eKYC, AML, gambling, online platform, fraud management, fraud detection, identity verification, identity fraud, credit card fraud, online fraud
UK-based payments company Jeton has partnered with identity verification provider Sumsub in order to provide a more secure customer onboarding experience.
identity verification, digital identity, digital onboarding, biometrics
International all-in-one verification software company Sumsub has announced the expansion in the United States, following the opening of their first office in Miami, Florida.
fraud detection, online fraud, KYC, eKYC, AML, regulation, compliance, fintech, expansion, financial data, data privacy, financial crime, fraud prevention, identity fraud
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
Christoph Sauerwein, CEO of Branddocs, explains the potential to boost UX in financial services by using video verification as a primary onboarding verification path.
financial services, online authentication, identity verification, financial crime, digital identity
Janer Gorohhov from Veriff reveals best practices to stop identity theft before it happens in the new virtual economy.
cybercrime, fraud prevention, identity verification, digital identity, KYC, AML
Jane Jee from The Payments Association explores the reason for our failures in winning the war against financial crime and suggests new ways in which technology could be used in our favour.
fraud prevention, cybercrime, money laundering, AML, regulation, compliance
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
Elena Emelyanova, Senior Payments Manager at Wargaming, shares her expertise on fighting fraud in gaming while maintaining a frictionless customer experience
Elena Emelyanova, ecommerce, gaming, merchants, fraud prevention, online gaming, authentication, SCA, merchants, Wargaming
‘There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inaction’ John F. Kennedy
Frederik Obermaier, Bastian Obermayer, Panama papers, regtech, money laundering, Deloitte, MasterCard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield
The Paypers sits with Elena Emelyanova, Senior Payments Manager at Wargaming, to discuss different types of fraud that the online gaming is facing and whether this industry is ready for PSD2
Elena Emelyanova, Wargaming, PSD2, fighting gaming fraud, PSD2, EMV 3DS, gaming, fraud prevention, merchants, chargeback
“If everyone is moving forward together, then success takes care of itself” - Henry Ford
Digital Identity Summit 2019, network, ThreatMetrix, LexisNexis Risk Solutions, ecommerce, banking, digital identity, EMEA Cybercrime Report, media, SCA
Kevin Lee from Sift shares with online businesses ways to balance a comprehensive approach to managing risk while enabling revenue growth
Kevin Lee, Sift, digital trust, fraud prevention, account takeover, payment fraud, machine learning, chargeback, spam, scams, online security
Sean Neary, Featurespace`s Financial Services Fraud Expert discusses what goes into building a comprehensive fraud prevention solution
fraud prevention, Featurespace, behavioural analytics, risk management, machine learning, ARIC, Sean Neary