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Appdb leverages iDenfy's solutions

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

Estonia-based independent app distribution platform for iOS devices Appdb has partnered with Lithuania-based regtech company iDenfy.

partnership, identity verification, digital onboarding, compliance

EDPB's view on Meta forcing users to pay for data protection

News | Digital Identity, Security & Online Fraud | 18 Apr 2024

The European Data Protection Board (EDPB) has announced that online platforms, including Meta, should not require users to pay for data privacy for ad-free subscriptions.  

GDPR, data privacy, regulation, data protection, data analytics

Sprinto raises USD 20 million in Series B funding

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

US-based security compliance and risk platform Sprinto has raised USD 20 million in a Series B funding round led by Accel.

funding, investment, compliance, risk management

Darwinium integrates behavioural identification

News | Digital Identity, Security & Online Fraud | 21 Mar 2024

US-based Darwinium has added behavioural Identification to its security and fraud prevention solution with digital signature for devices and behavioural biometric.

biometrics, identity verification, behavioural biometrics, fraud prevention, data privacy

Klarna receives USD 733,000 fine for GDPR shortcomings

News | Digital Identity, Security & Online Fraud | 13 Mar 2024

Sweden-based payments group Klarna has received a USD 733,000 fine for failing to adhere to the EU's General Data Protection Regulation (GDPR).

GDPR, online payments, regulation, compliance

Open Data regulatory trends to watch for in 2024

Voice of the Industry | Online & Mobile Banking | 11 Mar 2024

Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.

open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech

Instant payments and the evolution of counter-fraud strategies

Interviews | Payments General | 11 Mar 2024

Anton Jan Cozijnsen from Rabobank discusses the rising financial cyber fraud trends and the necessity of tech investment and cross-sector cooperation to address emerging risks in 2024.

financial crime, fraud prevention, instant payments, online fraud, cybercrime, financial institutions

Persona expands its identity platform

News | Digital Identity, Security & Online Fraud | 01 Mar 2024

US-based identity platform Persona has announced the launch of a new suite of solutions that aim to support companies in meeting compliance requirements in the EU.

KYC, KYB, identity verification, regulation, GDPR, product launch

The crucial role of fintech in promoting financial inclusion

Interviews | Online Payments | 28 Feb 2024

Jovi Overo, Managing Director at Unlimit, provides a valuable perspective on the crucial role of fintech in promoting financial inclusion.

cross-border payments, ecommerce, financial inclusion, fintech, BaaS, API, cybersecurity, PCI compliance, regulation, PSD2, GDPR

Bridging the divide: balancing legacy technology and digital transformation in today's business landscape

Voice of the Industry | Online Payments | 26 Feb 2024

Gabriel Lucas and Chaira Mekkaoui, Associate Directors at Redbridge Debt and Treasury Advisory, discuss the importance of balancing legacy technology and digital transformation.

cross-border payments, ecommerce, digitalisation, digital payments, customer experience, compliance, risk management, GDPR

Balancing ecommerce conversion, customer experience, and PSD3 compliance

Interviews | Ecommerce | 21 Feb 2024

We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.


risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA

PSD3 and its role in fighting fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Feb 2024

Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.

PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management

Fraud is going mainstream: How merchants can stop it at the door

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2024

Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.

ecommerce, fraud management, online fraud, risk management

IDnow joins EU crypto compliance consortium

News | Cryptocurrencies | 14 Feb 2024

Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.

cryptocurrency, digital assets, regulation, compliance, identity verification

1Kosmos launches BlockID 1Key solution

News | Digital Identity, Security & Online Fraud | 25 Jan 2024

Identity proofing and passwordless authentication company 1Kosmos has launched the BlockID 1Key biometric security key.

biometrics, product launch, identity verification, biometric authentication

Fingerprints launches Smart´Nroll

News | Digital Identity, Security & Online Fraud | 18 Jan 2024

Fingerprint Cards AB has announced the launch of Smart´Nroll, a simple and reusable enrollment device for biometric payment cards. 

biometrics, payments , online security, biometric authentication, digital identity, product launch

FIDA: opening up all financial services

Interviews | Online & Mobile Banking | 18 Dec 2023

We sat down with Michael Salmony, Strategic Advisor at ETPPA, to discuss FIDA, its propositions, potential benefits, and main challenges.

FIDA, PSD2, data sharing, Open Banking, Open Finance, report

Lerex launches Google Pay for SWAPX cardholders

News | Mobile Payments | 18 Dec 2023

UK-based embedded finance provider Lerex has integrated Google Pay so that SWAPX cardholders can add their cards to the Google Pay digital wallet.

mobile payments, digital wallet, partnership, online payments, digital payments

Regtech Salv raises EUR 3.9 mln to combat APP fraud in the UK

News | Digital Identity, Security & Online Fraud | 14 Dec 2023

Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.

fraud detection, fraud prevention, funding, expansion, artificial intelligence

The CJEU issues a landmark EU data protection ruling

News | Online & Mobile Banking | 12 Dec 2023

The CJEU has issued a new set of rulings in order to simplify the manner in which data protection supervisory authorities of the EU member states sanction legal entities. 

regulation, banking, online banking, digital banking, mobile banking, financial services, financial institutions