Articles with tag: identity

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Socure unveils identity fraud solution Sigma Synthetic Fraud

27 Oct 2020 | Digital Identity, Security & Online Fraud

Socure has announced the launch of Sigma Synthetic Fraud, its latest addition to the Socure ID+ platform to address the problem of synthetic identity fraud.


Socure, synthetic identity fraud, identity verification, KYC, digital identity, online security

Incognia introduces fraud detection for QR code contactless payments

22 Oct 2020 | Digital Identity, Security & Online Fraud

US-based private identity company Incognia has announced the launch of its fraud detection solution leveraging QR codes for contactless payments. 

Incognia, product launch, behavioural biometrics, QR code contactless payments, fraud detection solution, US, United States, private digital identity

Jumio rolls out video verification solution to streamline KYC compliance

22 Oct 2020 | Digital Identity, Security & Online Fraud

US-based provider of AI-powered end-to-end identity verification Jumio has announced the launch of a new video-based verification solution.

Jumio, identity verification, product launch, US, video-based verification solution, KYC/AML, KYC, COVID-19, coronavirus, pandemic,

Hitachi ID launches identity and access management solution

22 Oct 2020 | Digital Identity, Security & Online Fraud

Canada-based digital ID management platform Hitachi ID has unveiled Hitachi ID Bravura Security Fabric and version 12.0 of its identity access management solution.

Hitachi ID, product launch, product upgrade, identity access management, secure transactions, digital ID, United States, Hitachi ID Bravura Discover, identity verification

Mitek introduces NFC into its identity verification workflow

22 Oct 2020 | Digital Identity, Security & Online Fraud

Mitek, a global mobile capture and identity verification software solutions provider, has introduced Near Field Communication (NFC) technology into its identity verification workflow.

Mitek, NFC, identity verification, biometrics, ID document, liveness detection, fraud prevention, product launch

Monaco to deploy its digital identity scheme in 2021

22 Oct 2020 | Digital Identity, Security & Online Fraud

The Principality of Monaco has selected IN Groupe as the technological partner for the design of its digital identity mechanism.

Monaco, IN Groupe, digital identity, electronic ID cards, biometric passports, security, authentication

VoPay leverages Visa Direct

21 Oct 2020 | Payments General

VoPay, a provider of payment technology, has announced that it is working with Visa to integrate Visa Direct, Visa’s real-time push payments platform, to power their new solution called VoPay Instant.

VoPay, Visa Direct, payments, disbursements, B2B ecommerce, lending, digital identity, online payment, digitalisation, VoPay Instant

SEON partners with DevCode Identity to help keep fraudsters out

16 Oct 2020 | Digital Identity, Security & Online Fraud

SEON has partnered with DevCode Identity to help iGaming companies prevent fraudsters from signing up during the customer onboarding process.

SEON, DevCode Identity, iGaming, fraudsters, customer onboarding, fraud prevention, digital footprints, merchants, KYC, regulatory sanctions

Boku, Digi to launch mobile identity services for fraud protection in Malaysia

15 Oct 2020 | Digital Identity, Security & Online Fraud

Boku, a UK-based mobile payments and identity solutions provider, has teamed up with Malaysia-based telco provider Digi Telecommunications to protect mobile users against digital fraud.

Boku, Digi, Malaysia, identity, fraud prevention

Advapay, Sumsub to deliver automated KYC and AML solution

15 Oct 2020 | Digital Identity, Security & Online Fraud

Estonia-based digital core banking platform Advapay has partnered with Sumsub, a UK-based identity verification platform, to deliver a KYC and AML solution to digital banks and fintech.

Advapay, Sumsub, KYC, AML, identity verification, screening, compliance

Acuant's Ozone now available on mobile

15 Oct 2020 | Digital Identity, Security & Online Fraud

US-based identity verification systems provider Acuant has announced that its Ozone document verification solution is now available on mobile applications.

Acuant, Ozone, identity verification system, document verification, regtech, regulatory compliance, onboarding, DTC

Fujitsu, JCB, and Mizuho Bank to test digital identity interoperability

15 Oct 2020 | Digital Identity, Security & Online Fraud

Fujitsu, JCB, and Mizuho Bank have teamed up to test how can digital information (ID information) can be safely and securely transacted online, distributed, and linked between different industries.

Fujitsu, JCB, Mizuho Bank, digital identity, self sovereign identity, Japan, data, privacy, security, cloud, ID information

Anti-money laundering market to be valued at USD 1.99 bln by 2025

15 Oct 2020 | Digital Identity, Security & Online Fraud

Million Insights has revealed in a report that the global AML market size is projected to reach USD 1.99 billion by 2025, registering CAGR of 13.6% over the forecast period 2019 to 2025.

anti-money laundering, Million Insights, cyber-criminals, Peer-to-Peer, P2P, money transfer, online payment, Customer Due Diligence, CDD, Know Your Customer, KYC, biometrics, behaviour analysis, customer identity management, NICE Actimize, Tata Consultancy Services Limited, Accenture, SAS Institute, ACI Worldwide

Interpaylink, iDenfy to launch digital user onboarding

14 Oct 2020 | Digital Identity, Security & Online Fraud

Lithuania-based online payment company Interpaylink has partnered with identity verification company iDenfy to accomplish remote user identification.

Interpaylink, iDenfy, onboarding, partnership, identity verification, Lithuania, EU,

Veriff launches barcode reading feature for documents

13 Oct 2020 | Digital Identity, Security & Online Fraud

Veriff, an identity verification company, has launched new technology that can read barcode information from an identity document.

identity verification, document verification, id, digital identity, barcode, fraud prevention, security

Acuant's facial recognition software receives iBeta compliance

12 Oct 2020 | Digital Identity, Security & Online Fraud

US-based provider of identity verification Acuant has announced that its FaceID tool has received PAD Level 1 and Level 2 compliance by iBeta, by ISO/IEC 30107-3 standards.

Acuant, identity verification, digital identity, fraud prevention, FaceID, PAD Level 1, PAD Level 2 compliance, iBeta compliance, ISO/IEC 30107-3 standard, US, United States, Acuant FaceID Standard, FaceID Government, biometric facial recognition

LuxTrust, Cryptomathic to offer remote e-Signature assurance for LuxTrust users

12 Oct 2020 | Digital Identity, Security & Online Fraud

LuxTrust has teamed up with Cryptomathic, a technology provider and pioneer in remote signature and non-repudiation, to offer e-signature security services for LuxTrust users.

LuxTrust, Cryptomathic, remote e-Signature assurance, Luxembourg, digital users, eIDAS, Qualified Signature, partnership, digital identity

Interview with Rebekah Moody, LexisNexis® Risk Solutions on cybercrime trends amid COVID-19

12 Oct 2020 | Digital Identity, Security & Online Fraud

Rebekah Moody, Market Planning Director, Fraud & Identity, LexisNexis Risk Solutions shares with The Paypers what were the main fraud trends that the team has seen from analysis of the LexisNexis® Risk Solutions Digital Identity Network® between January and June 2020

LexisNexis Risk Solutions, Rebekah Moody, fraud, cybercrime, Digital Identity Network, Cybercrime Report, automated bot attacks, EMEA, customer journey, COVID-19, digital banking,

Entrust, Sysmosoft to provide digital signature workflow for financial services

09 Oct 2020 | Digital Identity, Security & Online Fraud

Entrust has partnered with Sysmosoft, a provider of secure technology for digital banking processes, to provide a solution for digital signature management.

Entrust, Sysmosoft, digital signature, financial services, digital identity, PKI, nShield, digital banking, partnership

Provema, iDenfy partner to facilitate loan and online payment process

07 Oct 2020 | Digital Identity, Security & Online Fraud

Poland-based tech company Provema has partnered with iDenfy to facilitate its loan and online payment process without compromising security.

Provema, iDenfy, loan, identity verification, liveness detection, face recognition, biometrics, GDPR, AML, KYC