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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
Westpac has launched Project Unite to commit 30% of USD 1.17-1.3 billion to simplify tech, reducing platforms from 180 to 60 for cost efficiency and better outcomes.
banking, product upgrade, Open Banking, digitalisation, risk management
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.
instant payments, SEPA, PSP, cross-border payments
Germany-based identity verification platform IDnow has advanced the SOTERIA digital identity research project into its implementation phase.
research, identity verification, digital identity, regulation
The European Union has revealed a Digital Identity Wallet in a bid to cater to the needs of its citizens, residents, and businesses.
product launch, digital identity, data privacy, identity verification
IDEX Biometrics has partnered with Accomplish Financial to introduce a new biometric programme designed for visually and memory impaired users.
partnership, payments , biometrics, financial inclusion
Pat Patel and Matthias Kröner from Elevandi provide insights into key trends shaping fintech and payments in Asia Pacific and Europe.
fintech, digital assets, payments , artificial intelligence, financial inclusion
The Financial Market Authority (FMA) has initiated an investigation into Raiffeisen Bank International (RBI) over Anti-Money Laundering (AML) failures in Austria.
money laundering, AML, regulation, payment fraud, banking, KYC
Spain-based provider of secure identity verification solutions Facephi has announced the availability of its solutions on Temenos Exchange.
digital identity, biometrics, identity verification, product upgrade
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
Czech Republic-based insurance company Pojišťovna Kooperativa has partnered with Resistant AI, a company specialising in financial crime prevention using artificial intelligence and machine learning.
partnership, artificial intelligence, machine learning, financial crime, insurance
Elastos has partnered with The Metaverse Bank (TMB) to deliver decentralised digital ID services, to enable users to verify any form of personal credential securely.
online security, digital identity, blockchain, metaverse, web3
UK-based fintech ZORRZ has partnered with identity verification provider IDnow to augment customer onboarding for its credit solution, the BlueAccess Card.
credit card, artificial intelligence, identity verification, API, digital onboarding
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
Worldcoin, a company that verifies identities using iris scanning, has announced it temporarily paused its offline verification process in India.
identity verification, identity fraud, biometrics, data protection, digital onboarding
OneID has been fully certified for KYC and AML use cases, enabling digital transformation and cost savings over traditional approaches.
KYC, AML, identity verification, fraud management, certification
Worldcoin has announced it now supports integrations for its World ID with Minecraft, Reddit, Telegram, Shopify, and Mercado Libre.
biometrics, online security, cryptocurrency, artificial intelligence, identity verification, blockchain
Netherlands-based commercial bank NIBC has partnered with Ireland-based SaaS financial technology solutions provider Fenergo.
partnership, KYC, SaaS, fraud prevention