Articles with tag like: identification

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FCA announces changes to open banking identification requirements

News | Online & Mobile Banking | 04 Nov 2020

The FCA has announced changes to limit the risk of disruption to open banking services after Brexit.

FCA, Open Banking, identification, TPPs, payments, Brexit, compliance, eIDAS certificate, UK

Wirecard Communication Services acquired by IDnow

News | Digital Identity, Security & Online Fraud | 01 Sep 2020

IDnow and Wirecard Communication Services have announced the signing of an agreement for the acquisition of Wirecard Communication Services by IDnow. 

IDnow, acquisition, Wirecard Communication Services, identification, iD, identity services

LexisNexis Risk Solutions, Synectics Solutions, NFI team up to manage fraud risks

News | Digital Identity, Security & Online Fraud | 24 Jun 2020

Global data and analytics provider LexisNexis Risk Solutions has announced its partnership with anti-fraud data management company Synectics Solutions

LexisNexis, risks, partnership, the National Fraud Initiative, Synectics Solutions, data, analytics, anti-fraud, management, UK, fraud detection, fraud prevention, onboarding, identification

itsme turns 3 and soon to be activated with an international passport or European ID document

News | Digital Identity, Security & Online Fraud | 28 May 2020

itsme, a mobile identification solution developed by the Belgian Mobile ID consortium, has turned three years since its inception.

itsme, digital identity, Belgium, European ID, NFC, EIDAS, identification, bank payment, authentication, electronic signing, electronic signature

PayMyTuition unveils facial recognition tech for international tuition payments

News | Digital Identity, Security & Online Fraud | 26 May 2020

Global payment processing provider PayMyTuition has added biometric facial recognition tech to boost security of international tuition payments and prevent fraud in the educational sector.

PayMyTuition, biometrics, facial recognition, security, international tuition payments, payment provider, fraud prevention, identification, fraudulent activities, API, data, personal information, KYC, screening

WorldRemit, Onfido join forces for a faster verification process

News | Digital Identity, Security & Online Fraud | 21 May 2020

WorldRemit has announced a new partnership with global identity verification and authentication company Onfido.

WorldRemit, partnership, Onfido, verification, identification, KYC, account opening, payments, risks, fraud, security, financial inclusion

Blockpass, Tozex partner for KYC, AML compliance of crypto trading

News | Cryptocurrencies | 08 May 2020

Blockpass and crypto asset platform Tozex have announced a strategic collaboration and partnership. 

Blockpass, Tozex, collaboration, KYC, AML, compliance, cryptocurrency, digital assets, trading, identification, 5AMLD, GDPR

Swisscom Trust Services, Cryptomathic to deliver flexible remote e-Signature service

News | Digital Identity, Security & Online Fraud | 06 May 2020

Cryptomathic, a remote e-signature provider, and Swisscom Trust Services have announced a joint new signature service.

Cryptomathic, e-signature, digital signature, partnership, authentication, trust, identification, Switzerland, Swisscom Trust Services

IDEX Biometrics receives certification by an additional global payment network

News | Cards | 16 Apr 2020

IDEX Biometrics has announced that its dual interface technology had been included in a recently certified biometric payment card. 

IDEX Biometrics, certification, payment network, fingerprint, identification, authentication, payment cards, biometrics, cards

FacePhi, Creditel join forces for biometric digital onboarding solution

News | Digital Identity, Security & Online Fraud | 15 Apr 2020

FacePhi has teamed up with Uruguay-based financial institution Creditel, a subsidiary of Grupo Santander, to provide it with biometric digital onboarding tech.

FacePhi , biometrics, onboarding, Uruguay, financial institution, Creditel, security, government ID, identification, mobile app, cash loans

Regulated identity platforms as the key enabler for the digital economy

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Apr 2020

Maximilian Riege, Chief Representative & General Counsel at Verimi, talks about the potential of verified digital identities to unlock the full potential of digital economy

Maximilian Riege, Verimi, digital economy, digital identity, EIDAS, fintech, identification, authentication, identity verification, Germany, data management, data privacy

USD 30 mln secured by BIO-key for biometric security solutions

News | Digital Identity, Security & Online Fraud | 12 Mar 2020

BIO-key International (BKYI) has secured a USD 30 million contract for its biometric authentication platform.

BIO-key, biometrics, security, Africa, telecommunications, authentication, identity, identification, retailers, fingerprint

CO-OP now protects 9.7 mln accounts, COOPER Fraud Analyzer monitors 113.6 mln transactions

News | Digital Identity, Security & Online Fraud | 11 Mar 2020

COOPER Fraud Analyzer has monitored in real-time over 113.6 million credit union member transactions, and CO-OP Financial Services’ fraud-fighting tool protects 9.7 million accounts.

CO-Op Financial Services, accounts, COOPER Fraud Analyzer, transactions , identification, data, intelligence, ML, credit union, risk score

Chams grows its business with e-verification, identification solution

News | Digital Identity, Security & Online Fraud | 09 Mar 2020

Chams has grown its business through strategic partnerships and introduction of products and services that are tailored to the Nigerian and African markets.

Chams, e-verification, identification, Nigeria, Africa, partnership, identity services, SME, government, identity verification, data

iProov is expanding to US

News | Digital Identity, Security & Online Fraud | 13 Feb 2020

UK-based biometric authentication company iProov has revealed it is expanding its presence in North America with a new office at bwtech@UMBC.

UK, iProov, US headquarters, bwtech@UMBC, biometrics, authentication, cybersecurity, government, banks, identification, face recognition

Crif finalises the acquisition of Inventia

News | Digital Identity, Security & Online Fraud | 12 Feb 2020

Crif has finalised the purchase of all shares in Inventia, a digital onboarding, video biometric recognition, and video collaboration service company. 

Crif, acquisition, digital onboarding, biometric recognition, Inventia, credit institutions, insurance, telco, omnichannel, KYC, regulations, authentication, identification

Suravenir Assurances adopts Shift Technology's solution for insurance fraud prevention

News | Digital Identity, Security & Online Fraud | 07 Feb 2020

Shift Technology’s fraud detection solution dubbed Force has been adopted by Suravenir Assurances, PR Newswire announces.

Shift Technology, Suravenir Assurances, automobile fraud, risks, insurance fraud, automation, fraud detection, identification, fraud scenarios, AI

Fraud and abuse challenges for marketplaces

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Feb 2020

Conor Garside – Ekata, and Jeremy Gottschalk – Marketplace Risk, share their opinions regarding the fraud and abuse challenges for marketplaces
Fraud Prevention and Online Authentication Report 2019/2020

Conor Garside, Ekata, Jeremy Gottschalk, Marketplace risk, fraud, abuse, Marketplaces, chargebacks, payments, identification, SCA, PSD2, account takeover, SIM-swapping, bots

Doha Bank allows facial, voice recognition into its Mobile Banking app

News | Digital Identity, Security & Online Fraud | 03 Feb 2020

Doha Bank has incorporated new biometric authentication features into its Mobile Banking Application, to facilitate the convenience and security of products and services.

Doha Bank, facial recognition, voice recognition, authentication, biometrics, convenience, Qatar, accounts, transactions , cards, payments, banking, identification

Q5id reveals 'Proven Identity Management' technology

News | Digital Identity, Security & Online Fraud | 21 Jan 2020

Identity verification solution provider Q5id has unveiled the launch of its new multi-factor Proven Identity Management (PIM) biometric identification technology.


Q5id, launch, identity, management, PIM, biometrics, identification, authentication