Find here all the latest articles, news, and research on Identity Verification and other Identity Verification-related topics:
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iProov has published on the extensive scale of attack trends that are leveraging readily available capabilities and sophisticated tactics against businesses and institutions.
product launch, identity verification, fraud management, fraud prevention
Estonia-based Vespia has entered into a collaboration with Mastercard to speed up the merchant onboarding process.
partnership, merchant onboarding, digital onboarding, identity verification, digital verification
The Paypers has included in its ‘Fraud Prevention in Ecommerce Report 2024-2025 a comprehensive infographic encompassing the key solutions fraud prevention technology providers deploy to deter fraudsters.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, KYC, KYB, data protection, identity theft, identity verification, synthetic identity, bot attacks, risk management, chargebacks, behavioural biometrics
Plumery, a provider of digital banking experience systems, has formed a partnership with Smile ID, an African digital identity verification firm.
partnership, digital banking, identity verification, fraud prevention
Netherlands-based Secret View has partnered with iDenfy, an identity verification and regulatory compliance tech provider, to overcome DAC7 and GDPR compliance challenges.
identity verification, fraud prevention, compliance, fintech, biometrics
Sumsub has introduced its Qualified Electronic Signature (QES) Verification product across the European Union and Norway.
identity verification, digital onboarding, product launch, identity fraud
Smart card technology platform KONA I has gained the Letter of Approval from Mastercard for biometric plastic (PVC) payment cards.
biometrics, fraud prevention, payments , partnership, identity verification
ID-Pal, a provider of AI-powered identity verification solutions, has joined The Payments Association, a global network of industry leaders dedicated to shaping the future of payments.
artificial intelligence, fraud management, payments , fraud prevention, identity verification
Socure, a provider of digital identity verification and fraud prevention technologies, has announced the general availability of its new RiskOS platform.
identity verification, product launch, fraud prevention, compliance
Data Zoo, a provider of identity verification data, has partnered with Alloy, an identity and fraud prevention platform.
partnership, digital onboarding, identity verification, customer experience
Salus, a microlending platform servicing underserved communities, has chosen authID, a provider of biometric identity verification, for onboarding and authentication of applicants while protecting user privacy and maintaining compliance with regulatory requirements.
biometrics, digital onboarding, online authentication, identity verification, fraud prevention
Sumsub, a global verification platform, has launched its Australia DVS (Document Verification Service) product.
KYC, product launch, fraud prevention, identity verification, regulation
Merchant Payments Ecosystem (MPE) discussed with key personas from fintechs to find out their predictions in merchant payments for 2025. The Paypers has selected some of the most relevant answers to highlight the industry’s main challenges and opportunities unfolding over the next months.
online payments, payments , cross-border payments, chargebacks, fraud management, fraud detection, online fraud, merchant, merchants, ecommerce, ecommerce platform, merchant fraud, fraud prevention, behavioural biometrics, identity verification, risk management, bot attacks, KYC, online authentication, PSD2, PSD3, POS, API, artificial intelligence, machine learning, SMEs
We recently discussed the future of payments and fraud, and what opportunities merchants should leverage to boost their revenue and keep their business safe, with Erika Dietrich, VP Analytics & Optimisation Payments Intelligence at ACI Worldwide.
online payments, payments , fraud prevention, payment fraud, fraud detection, phishing, identity verification, online authentication, artificial intelligence, first-party misuse, account takeover, synthetic identity, real-time payments
The Consumer Financial Protection Bureau has filed a lawsuit against Early Warning Services, the operator of Zelle, along with three banks.
fraud prevention, cybersecurity, data protection, identity verification
iDenfy has announced its partnership with Lithuanian iGaming operator 7bet in order to stop multi-accounting through the use of AI-powered ID verification services.
partnership, identity verification, artificial intelligence, fraud management, fraud prevention
Bybit, a cryptocurrency exchange, has introduced a new payment feature called Bybit Card QR Pay for its cardholders in Brazil.
cryptocurrency, RTPs, identity verification, cryptocurrency exchange
Global fintech iCapital has acquired Parallel Markets, a business that specialises in reusable financial identification solutions.
acquisition, digital onboarding, financial institutions, identity verification, financial services
Prove, a company specializing in mobile-based identity verification and authentication, has acquired Portabl, a digital identity firm focused on reusable ID verification and interoperability.
identity verification, acquisition, verifiable credentials, mobile banking
South Korea’s Ministry of Interior and Safety has announced that foreigners residing in the region can apply for digital residence cards.
digital identity, identity verification, identity method, product launch, online security