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Adam Cooper, Technical consultant to the World Bank ID4D programme and Director of ID Crowd, talks about the importance of creating a strong digital identity and how companies can further strengthen personal data to provide a trustworthy ecosystem and deter fraud
identity verification, synthetic identity, digital identity, data protection, data privacy
US-based behavioural analytics company Neuro-ID has introduced new products, which unlock visibility into pre-submit data, add proactive protection, and optimise identity orchestration.
digital identity, identity verification, fraud prevention, digital onboarding, KYC, AML, behavioural biometrics
The Paypers has released its The Fraud Prevention in Ecommerce Report 2021/2022, the ultimate source of knowledge that reveals best practices into stopping fraud to convert more orders and increase revenue
fraud prevention, ecommerce, product launch, cybercrime, fraud detection, merchants
The Fraud Prevention in Ecommerce Report 2021/2022 is the ultimate source of knowledge that delves into the evolutionary trail of the payments fraud ecosystem, revealing the most effective security methods for businesses to win the battle against bad actors
Adam Cooper, ID Crowd, digital identity, trusted data, pandemic, transactions , bank account, eKYC, Know Your Customer, KYC, government, fraud
SignD, growth capital, investment, primeCROWD, digitisation, COVID19, lockdown, Austria, KYC, proof of identity, regulatory standards, banking, identity, consumer enrolment, digital onboarding, AML, PEP, QES
Tokhir Abdukadyrov, Senior Vice President, Smart City Solutions, O-CITY by BPC, makes a vivid account of a series of case studies shedding light on the myriad of advancements in smart city tech prompted by the recent world crisis caused by COVID-19.
Tokhir Abdukadyrov, BPC, smart city, O-CITY, QR-code, bank card projects, AFC system, Barcelona, Spain, Sydney, Australia, Brazil Grande Goiania, Open-loop payment, automated fare collection
Adam Cooper, ID Crowd, explains why when one considers cross-border use of digital identity, what one really means is recognition of digital identity in other contexts
Adam Cooper, ID Crowd, cross-border, digital identity, onboarding, digital economies, EIDAS, regulation, EU, equivalence, interoperability, liability, fraud, identity scheme, data breaches, public key, encryption, digital signatures
The Paypers has launched its first edition of the Digital Onboarding and KYC Report 2020 to share knowledge on digital onboarding best practices and provide direction on means to fighting financial crime.
Digital onboarding begins the moment a customer wants to use your products and services and it requires a careful mix of technology and data
HID Global, iDIN, InnoValor, ReadID, Keesing Technologies, LexisNexis Risk Solutions, Signicat, Verimi, digital onboarding, KYC, money laundering, data, financial crime, regtech, banks, merchants, PSPs, One World Identity, Consult Hyperion
Arkose Labs has announced an exclusive private bug bounty program, together with crowdsourced security platform Bugcrowd.
Arkose Labs, bug bounty program, Bugcrowd, fraud prevention, security, trust, account takeover, attacks, user registrations, hackers, fraud
Anna Kuzmina, Deputy Chief Commercial Officer at Yandex.Checkout, analyses success of Alipay and WeChat ecosystems and their influence on foreign markets and, particularly, Russia.
Anna Kuzmina, mobile payments, QR code payments, Alipay, WeChat, ecommerce, Russia, mobile payments, retailers, merchants
Catherine Tong explains how Accertify expanded their community data to drive better fraud decisions in the context of more frequent and sophisticated fraud attacks
Accertify, Catherine Tong, fraud prevention, ecommerce, machine learning, digital identity, security, online fraud, retail, American Express
Although the banking industry is not entirely known for radical innovation, the banks attending MoneyLIVE: Retail Banking Europe have come to show the opposite.
MoneyLIVE, Retail Banking Europe, fintech, banking, AI, machine learning, PSD2, GDPR, Open Banking, combine, Riskifier, Feedzai, Nuggets, blockchain, trade finance
Contrary to PSPs and PFs, store-within-a-store webshops and e-marketplaces remain out of scope of European regulations
webshops, digital marketplaces, ecommerce, regulation, law, governance, online payments, transfers, Netherlands, platform, processing, framework, consumers