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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
Deutsche Bank and Visa have announced entering into a collaboration to help prevent online retail fraud.
fraud prevention, digitalisation, cybersecurity, Visa, data analytics
UK-based identity verification platform ComplyCube has announced that its SaaS platform was updated with codeless KYC.
product upgrade, KYC, identity verification, data privacy, online security, fraud prevention, AML
US-based fintech Galileo has expanded its Payment Risk Platform with DataVisor, to offer its customers fraud management solutions that mitigate payment risk.
expansion, fraud prevention, transaction monitoring, ACH, artificial intelligence, risk management
GoCardless has launched its first Open Banking-powered feature in France, to help merchants reduce fraud and provide a better customer experience.
product launch, Open Banking, fraud prevention, merchant, customer experience
US-based Persona has partnered Serpro, the federal government technology company of Brazil, in order to protect customers from identity fraud.
identity fraud, fraud prevention, online security, fraud detection
Advanced fraud solutions powered by machine learning (ML) models maintain customer UX while preserving the effectiveness of anti-fraud measures for ecommerce merchants. Nethone’s CEO Hubert Rachwalski shares how.
SCA, online authentication, machine learning, ecommerce, fraud prevention, behavioural biometrics
US-based digital identity provider ForgeRock has updated its platform to help companies deliver experiences secured by AI-driven threat protection.
product upgrade, online security, artificial intelligence, fraud detection, fraud prevention, multi-factor authentication, cloud services
German KYC provider IDnow has teamed with IATA to improve digital identity protocols for IATA’s customer base.
partnership, digital identity, fraud prevention, cybersecurity
UK-based electronic payments company ePayments Systems has started closing after years of being under regulatory scrutiny.
FCA, EMI licence, regulation, fraud prevention, digital payments
Estonia-based banking platform Tuum has partnered with Salt Edge to enable financial services providers in Europe deliver the full spectrum of Open Banking features.
Open Banking, partnership, API, SCA, PSD2, fraud prevention
Digital commerce and fraud prevention platform Forter has partnered up with L’Occitane Japan to implement an automated fraud prevention platform.
partnership, fraud prevention, cybersecurity, PSD2, online fraud, ecommerce
Standard Chartered has completed a pilot testing of the Trade Financing Validation Service provided by MonetaGo over SWIFT, to mitigate the risks of duplicate trade finance fraud on a global scale.
trade finance, fraud detection, fraud prevention
Canada-based R&D division of Paytm, Paytm Labs, has launched Pi, an ML-supported fraud risk management platform designed for fintechs, banks, and ecommerce marketplaces.
fraud prevention, risk management, transaction monitoring, machine learning, fraud management
Estonia-based identity verification provider Veriff has partnered with Certific, a remote medical testing platform, to enhance and streamline its ID verification.
identity verification, partnership, behavioural biometrics, fraud prevention, digital identity
Czech Republic-based cybersecurity company Avast has announced it joined the FIDO Alliance groups for decentralised and trusted digital ID.
cybersecurity, fraud prevention, FIDO, online security
US-based ID verification platform Alloy has raised USD 52 million in am extension to its C round.
identity verification, funding, API, SaaS, fraud prevention
The German Finance Ministry has revealed its plans to create a new financial crime authority that would bring several fragmented competencies, including sanctions enforcement, under one roof.
financial institutions, financial crime, fraud prevention, money laundering
Nigeria-based identity verification and e-KYC technology company, VerifyMe, has launched QoreID, a new dedicated digital identity and analytics solution for B2Bs.
credit scoring, product launch, KYC, eKYC, digitalisation, fraud prevention, ecommerce, B2B payments, online authentication, digital identity
US-based financial data platform MX has signed a reseller agreement with MeridianLink to integrate the former’s Instant Account Verification (IAV) into MeridianLink Opening.
partnership, digital verification, KYC, digital onboarding, fraud prevention