Found 56 results in 968 milliseconds.
Germany-based identity verification platform IDnow has advanced the SOTERIA digital identity research project into its implementation phase.
research, identity verification, digital identity, regulation
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification
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
Germany-based IDnow has announced its artificial intelligence-based solution IDCheck.io was approved by the German Commission for the Protection of Minors in the Media (KJM).
certification, identity verification, online security, digital identity, age verification
Germany-based IDnow has announced its partnership with IATA in order to demonstrate an integrated digital identity travel solution and optimise passenger experience.
partnership, fraud management, fraud detection, fraud prevention, identity verification, digital identity, identity fraud
Germany-based identity proofing platform provider IDnow has upgraded its platform to support Brazilian CPF checks in a bid to combat underage gambling.
partnership, gambling, product upgrade, fraud prevention
Identity proofing platform provider IDnow has obtained security approval from ANSSI for the remote identity verification certification PVID for its identity proofing services.
certification, regulation, identity verification, identity theft, AML, compliance, banking, fintech, cybersecurity, fraud prevention, digital identity, digital onboarding
Germany-based family-fintech Bling has launched the SavingsTrees family product and partnered with wealthtech Evergreen.
product launch, partnership, green finance, wealth management, fintech
Germany-based identity proofing platform provider IDnow has added new features to its platform to thwart sophisticated fraudulent attacks in the UK.
expansion, fraud detection, fraud prevention, financial crime, identity verification, biometric authentication, digital identity
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
Linux Foundation Europe has announced the formation of OpenWallet Foundation (OWF) to develop open-source software for interoperability support of wallet use cases.
partnership, e-wallet, digital wallet, digitalisation, SaaS, digital identity, payments , online security, financial services, payments infrastructure, fintech, ecommerce, cross-border logistics, compliance
Interpol has confirmed it is investigating how it could police crimes in the metaverse, as criminals have started targeting users on similar virtual world platforms.
fraud management, fraud detection, cybercrime, metaverse, web3, data breaches, money laundering, financial crime, phishing, regulation, cybersecurity
KYC provider IDnow has partnered up with Adobe Document Cloud to improve identity verification for Adobe Acrobat Sign Digital Identity Gateway.
partnership, identity verification, digital identity, KYC, AML
German KYC provider IDnow has teamed with IATA to improve digital identity protocols for IATA’s customer base.
partnership, digital identity, fraud prevention, cybersecurity
Philippines-based ecommerce app PayRemit has signed an agreement with IDnow Middle East to provide automated identity verification for the onboarding of PayRemit customers.
remittance, partnership, online payments, online security, digital onboarding
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Germany-based provider of identity proofing IDnow has received a new EUR 60 million debt facility from BlackRock.
identity verification, AML, fraud prevention, investment, expansion
A survey by IDnow Middle East has shown that 9 out of 10 UAE bank account holders think opening an account takes too much time and that bank onboarding processes are too complicated.
banks, survey, digital onboarding, financial services, financial institutions
Europe-based provider of identity proofing IDnow has announced a strategic partnership with the International Criminal Police Organisation (Interpol).
cybercrime, cybersecurity, fraud detection, fraud management, partnership, identity verification, digital identity
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication