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UK-based Trulioo has announced that it joined forces with Nium, a real-time cross-border payments provider, allowing the latter to integrate its Person Match identity verification feature.
partnership, identity verification, AML, KYC, compliance, digital wallet, payments
Adyen and the Centre for Economic Business and Research have reported that over a third of UK retail businesses lost on average GBP 1.4 mln each to fraud in 2023.
payment fraud, cybercrime, retail, research, PSD3
Netherlands-based risk management company Wolters Kluwer has announced the launch of an Anti-Money Laundering (AML) module within CCH iFirm in the UK.
product launch, AML, money laundering, KYC, cloud services
iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security.
regtech, fraud detection, fraud prevention, online security, partnership
UK-based identity platform Trulioo has announced its collaboration with EQ Bank, aiming to provide the latter with identity document and biometric verification.
identity verification, digital identity, digital onboarding, biometric authentication, biometrics, fraud prevention
As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.
fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity
US-based integrated payments company American Express has announced expanding Card Member and Merchant protection by upgrading to SafeKey EMV 3-D Secure 2.3.
online security, passkeys, payments , online authentication, fraud prevention
The Crown Commercial Service has announced the launch of a new Open Banking agreement to reduce fraud and improve prompt payments across the public sector.
product launch, fraud management, fraud prevention, fraud detection, online banking, digital banking, mobile banking, Open Finance, Open Banking
UK–based Trulioo has partnered with Public, an investing platform for stocks, ETFs, crypto, and alternative assets to allow UK investors access to US stocks.
partnership, identity verification, digital onboarding, online security, money laundering
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.
identity verification, biometrics, fraud prevention, KYC, KYB
With the nascence of shared finance, Adam Rusbridge from Ping Identity, explains how identity and access management enable a safer and smoother UX.
fintech, identity verification, financial services, digital identity, online authentication
Australian banks have announced a new joint effort to fight a rise in scams, including major changes to customer payments.
scam, fraud management, fraud detection, fraud prevention, identity fraud
Salt Bank has announced its partnership with Starling Bank in order to use the latter’s Engine platform for the development of digital banking solutions in Romania.
partnership, banking, digital banking, mobile banking, online banking, financial services, financial institutions
Adyen, global financial technology company, has published a survey with a global ranking of countries most at risk of identity theft.
Account fraud, identity theft, identity fraud, digital payments, survey
Trulioo, a global identity verification platform, has announced new research showing that 79% of responding organisations have experienced defrauding, extorting or stealing money.
identity verification, identity fraud, fraud detection, fraud management, KYC, KYB
Lithuania-based regtech iDenfy has partnered with NomadRem to enhance the latter’s customer onboarding process.
fraud management, fraud detection, fraud prevention, identity verification, KYC, AML, partnership
Global provider of payments and financial services technology Fiserv has joined the Swift Partner Programme as a Platform Partner.
partnership, cross-border payments, financial institutions, financial services, API, fintech, paytech, payments
Experian has launched its Experian Smart Money Digital Checking Account and Debit Card to identify eligible bill payments and increase credit scores.
product launch, credit scoring, mobile banking, online banking, digital banking, financial services, financial institutions
Jason Mikula, the publisher of Fintech Business Weekly, dives deep into the topic of Banking-as-a-Service, how it sets apart from Embedded Finance, and how banks can leverage BaaS.
embedded finance, BaaS, fintech, banking, regulation, banks
Regtech iDenfy has entered a partnership to reduce drop-off rates and simply the identity verification process for fintech ECNG Digital.
KYC, digital identity, identity verification, digital onboarding, compliance, artificial intelligence