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Canada-based ATB Ventures has announced a strategic collaboration between Oliu, its digital trust platform, and thirdstream, a financial services provider for institutions.
partnership, identity verification, digital identity, financial institutions, digital onboarding, digital verification
Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
The government of Nigeria has revealed its intention to introduce a payment-integrated ID card in a bid to provide social and financial services.
product launch, financial services, digital payments, digital identity
Canada-based ATB Ventures has announced a partnership between Oliu, its digital trust platform, and the Government of Alberta.
identity verification, digital onboarding, fraud prevention, partnership
Australian Payments Plus (AP+), a provider of digital identity solutions via ConnectID, has announced and welcomed the passage by the Senate of the Digital ID Bill.
digital identity, identity verification, identity fraud, identity method, fraud prevention
Equifax UK has announced a collaboration with free-to-use platform Homely to help first-time buyers become mortgage-ready.
partnership, financial services, Open Banking, data analytics
Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.
expansion, product upgrade, identity verification, fraud prevention
UK-based database operator Synectics Solutions has uncovered new research indicating that ID fraud represents the most prominent fraud type reported by banks.
identity theft, identity verification, identity fraud, banks, financial institutions
Amit Mallick, Global Open Finance Lead at Accenture, explores the essential factors and strategies vital for the success of Open Finance initiatives.
Open Banking, Open Finance, banks, fintech, report
Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
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
Nigeria and Togo have announced the decision to require their biometric digital ID systems in the process of managing government loan schemes.
identity verification, biometrics, biometric authentication, identity theft, digital identity, fraud management, fraud detection, online fraud, financial inclusion
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
Argentina has planned to integrate blockchain-based QuarkID for citizen ID, ensuring high security, trust, and decentralisation in data management and verification.
digital identity, blockchain, identity verification, trust, decentralized identity
Fintech company Ramp Network has introduced a document-free verification system for crypto transactions, beginning in Brazil.
cryptocurrency, identity verification, digital onboarding, digital identity, web3
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
Spain-based fintech company ID Finance has obtained USD 150 million in debt financing to support its financial wellness app.
funding, investment, product upgrade, fintech
US-based identity verification provider Socure has announced that auto finance company Exeter Finance has chosen the Socure ID+ platform for onboarding its new customers.
identity verification, artificial intelligence, machine learning, fraud prevention, digital onboarding
Open Banking evolves globally: regulatory approaches differ, authentication methods vary, and ecosystem collaboration thrives. Lisa Scott, CEO of Banked : Europe, explores diverse paths to global adoption.
Open Banking, Open Finance, regulation, report
US-based payment and data security company Bluefin has announced the availability of PCI-validated P2PE SmartPOS payment devices for its global customers.
POS, product launch, Android, payment processor, encryption, tokenization